SNAS (U.K.) Limited

Company Name	SNAS (U.K.) Limited
Company Status	Active
Company Number	01760997
Category	Private Limited Company
Incorporation Date	12 October 1983(40 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Fahad Al Thunayan
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	31 March 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Index Group Building King Abdulaziz Street 25 Al Khobar Saudi Arabia

Director Name	Hrh Prince Mohammed Bin Saud Bin Naif Al-Saud
Date of Birth	May 1986 (Born 37 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	31 March 2016(32 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	Saudi Arabia
Correspondence Address	Msn Trading Est. Prince Faisal Bin Fahad Street Al Khobar Saudi Arabia

Secretary Name	Ms Hanan El Omrani
Status	Current
Appointed	20 November 2022(39 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Hrh Princess Norah Bint Saud Bin Naif Abdulaziz Al-Saud
Date of Birth	June 1988 (Born 35 years ago)
Nationality	Saudi Arabian
Status	Current
Appointed	31 December 2022(39 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Business Woman
Country of Residence	Saudi Arabia
Correspondence Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA

Director Name	Wanda Jill Denning
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 1994)
Role	Company Director
Correspondence Address	5 Ralston Street London SW3 4DT

Director Name	Mark Raymond Vere Nicoll
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Laneland Plaistow Road, Kirdford Billingshurst West Sussex RH14 0JZ

Secretary Name	Mark Raymond Vere Nicoll
Nationality	British
Status	Resigned
Appointed	21 May 1992(8 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (resigned 20 January 1999)
Role	Company Director
Correspondence Address	Laneland Plaistow Road, Kirdford Billingshurst West Sussex RH14 0JZ

Director Name	Caroline Margaret Barton
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1994(10 years, 9 months after company formation)
Appointment Duration	11 years, 4 months (resigned 13 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Rusholme Road London SW15 3LG

Secretary Name	Mr Albert George Nelson Levy
Nationality	British
Status	Resigned
Appointed	01 February 1999(15 years, 3 months after company formation)
Appointment Duration	17 years, 1 month (resigned 23 March 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Aldgate Tower 2 Leman Street London E1 8QN

Director Name	Mr Richard John Sayer
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 1999(15 years, 4 months after company formation)
Appointment Duration	6 years (resigned 02 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tilburys Liphook Road Passfield Hampshire GU30 7RX

Secretary Name	Mr Richard John Sayer
Nationality	British
Status	Resigned
Appointed	02 March 1999(15 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 March 1999)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Tilburys Liphook Road Passfield Hampshire GU30 7RX

Director Name	Ali Abdullah Sfian
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Saudi
Status	Resigned
Appointed	13 November 2005(22 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 01 April 2016)
Role	Businessman
Country of Residence	Saudi Arabia
Correspondence Address	P.O. Box 5641 Snas Head Office Riyadh 11432 Foreign

Director Name	Ismail Ahmed Abo Butain
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Saudi Arabian
Status	Resigned
Appointed	13 November 2005(22 years, 1 month after company formation)
Appointment Duration	15 years, 5 months (resigned 21 April 2021)
Role	Consultant Engineer
Country of Residence	Saudi Arabia
Correspondence Address	P.O. Box 5641 Snas Head Office 11432 Riyadh Saudi Arabia

Secretary Name	Mr Luis Ferreira
Status	Resigned
Appointed	01 August 2019(35 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 November 2022)
Role	Company Director
Correspondence Address	C/O Ince & Co Corporate Services Limited Aldgate T 2 Leman Street London E1 8QN

Location

Registered Address	C/O Birketts Llp One London Wall Barbican London EC2Y 5EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£4,270,238
Cash	£9,284
Current Liabilities	£8,481

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 March 2024 (3 weeks, 2 days ago)
Next Return Due	10 April 2025 (11 months, 3 weeks from now)

Filing History

8 November 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom to C/O Birketts Llp One London Wall Barbican London EC2Y 5EA on 8 November 2023 (1 page)
11 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
31 August 2023	Registered office address changed from C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited 4th Floor 40 Gracechurch Street London EC3V 0BT on 31 August 2023 (1 page)
22 July 2023	Compulsory strike-off action has been discontinued (1 page)
19 July 2023	Confirmation statement made on 27 March 2023 with no updates (3 pages)
19 July 2023	Compulsory strike-off action has been suspended (1 page)
18 July 2023	Appointment of Hrh Princess Norah Bint Saud Bin Naif Abdulaziz Al-Saud as a director on 31 December 2022 (2 pages)
17 July 2023	Termination of appointment of Ismail Ahmed Abo Butain as a director on 21 April 2021 (1 page)
17 July 2023	Appointment of Ms Hanan El Omrani as a secretary on 20 November 2022 (2 pages)
17 July 2023	Termination of appointment of Luis Ferreira as a secretary on 20 November 2022 (1 page)
13 July 2023	Registered office address changed from C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince & Co Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 13 July 2023 (1 page)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
11 April 2022	Confirmation statement made on 27 March 2022 with no updates (3 pages)
15 February 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
12 July 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
30 March 2021	Confirmation statement made on 27 March 2021 with no updates (3 pages)
4 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
8 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
1 August 2019	Appointment of Mr Luis Ferreira as a secretary on 1 August 2019 (2 pages)
4 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
3 April 2019	Registered office address changed from C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gordon Dadds Llp Aldgate Tower 2 Leman Street London E1 8QN on 3 April 2019 (1 page)
12 March 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
6 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
24 May 2016	Appointment of Mr Fahad Al Thunayan as a director on 31 March 2016 (2 pages)
24 May 2016	Appointment of Mr Fahad Al Thunayan as a director on 31 March 2016 (2 pages)
23 May 2016	Appointment of Hrh Prince Mohammed Bin Saud Bin Naif Al-Saud as a director on 31 March 2016 (2 pages)
23 May 2016	Termination of appointment of Ali Abdullah Sfian as a director on 1 April 2016 (1 page)
23 May 2016	Termination of appointment of Ali Abdullah Sfian as a director on 1 April 2016 (1 page)
23 May 2016	Appointment of Hrh Prince Mohammed Bin Saud Bin Naif Al-Saud as a director on 31 March 2016 (2 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
18 May 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 2 (4 pages)
21 April 2016	Termination of appointment of Albert George Nelson Levy as a secretary on 23 March 2016 (2 pages)
21 April 2016	Termination of appointment of Albert George Nelson Levy as a secretary on 23 March 2016 (2 pages)
21 March 2016	Registered office address changed from C/O Ince & Co Llp International House 1 st. Katharine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from C/O Ince & Co Llp International House 1 st. Katharine's Way London E1W 1AY to C/O Ince & Co Llp Aldgate Tower 2 Leman Street London E1 8QN on 21 March 2016 (1 page)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
9 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
6 May 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 2 (4 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
26 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (4 pages)
14 April 2014	Director's details changed for Ismail Ahmed Abo Butain on 27 March 2014 (2 pages)
14 April 2014	Secretary's details changed for Mr Albert George Nelson Levy on 27 March 2014 (1 page)
14 April 2014	Secretary's details changed for Mr Albert George Nelson Levy on 27 March 2014 (1 page)
14 April 2014	Director's details changed for Ismail Ahmed Abo Butain on 27 March 2014 (2 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 March 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
9 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
24 April 2013	Registered office address changed from C/O C/O Ince & Co Llp International House 1 St. Katharine's Way London E1W 1AY United Kingdom on 24 April 2013 (1 page)
24 April 2013	Registered office address changed from C/O C/O Ince & Co Llp International House 1 St. Katharine's Way London E1W 1AY United Kingdom on 24 April 2013 (1 page)
24 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (5 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Annual return made up to 27 March 2012 with a full list of shareholders (5 pages)
3 April 2012	Registered office address changed from C/O Ince & Co International House 1 St Katharines Way London E1W 1AY on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from C/O Ince & Co International House 1 St Katharines Way London E1W 1AY on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from C/O Ince & Co International House 1 St Katharines Way London E1W 1AY on 3 April 2012 (1 page)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
30 March 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
6 April 2010	Director's details changed for Ali Abdullah Sfian on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ismail Ahmed Abo Butain on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ali Abdullah Sfian on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ali Abdullah Sfian on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ismail Ahmed Abo Butain on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ismail Ahmed Abo Butain on 6 April 2010 (2 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 March 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 March 2009	Return made up to 27/03/09; full list of members (3 pages)
31 March 2009	Return made up to 27/03/09; full list of members (3 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
8 April 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
2 April 2008	Return made up to 27/03/08; full list of members (3 pages)
11 April 2007	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 11/04/07 (7 pages)
11 April 2007	Return made up to 27/03/07; full list of members 363(287) ‐ Registered office changed on 11/04/07 (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 March 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
3 April 2006	Return made up to 27/03/06; full list of members (7 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
23 November 2005	Director resigned (1 page)
23 November 2005	New director appointed (2 pages)
14 July 2005	Registered office changed on 14/07/05 from: 5TH floor knollys house 11 byward street london EC3R 5EN (1 page)
14 July 2005	Registered office changed on 14/07/05 from: 5TH floor knollys house 11 byward street london EC3R 5EN (1 page)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
8 June 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 April 2005	Return made up to 05/04/05; full list of members (7 pages)
12 April 2005	Return made up to 05/04/05; full list of members (7 pages)
30 March 2005	Director resigned (1 page)
30 March 2005	Director resigned (1 page)
23 April 2004	Return made up to 15/04/04; full list of members (7 pages)
23 April 2004	Return made up to 15/04/04; full list of members (7 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 May 2003	Return made up to 24/04/03; full list of members (7 pages)
1 May 2003	Return made up to 24/04/03; full list of members (7 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
17 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
16 May 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 May 2002	Return made up to 07/05/02; full list of members (7 pages)
14 May 2002	Return made up to 07/05/02; full list of members (7 pages)
1 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Return made up to 16/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
19 May 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
19 May 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary resigned (7 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
5 April 2000	Registered office changed on 05/04/00 from: 1ST floor,hope house 45 great peter street london SW1P 3LT (1 page)
5 April 2000	Registered office changed on 05/04/00 from: 1ST floor,hope house 45 great peter street london SW1P 3LT (1 page)
15 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
15 March 2000	Resolutions ELRES ‐ Elective resolution (1 page)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
4 June 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
2 June 1999	Return made up to 21/05/99; no change of members (4 pages)
2 June 1999	Return made up to 21/05/99; no change of members (4 pages)
18 March 1999	New secretary appointed (2 pages)
18 March 1999	New secretary appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
11 March 1999	New secretary appointed;new director appointed (2 pages)
8 March 1999	Secretary resigned;director resigned (1 page)
8 March 1999	Secretary resigned;director resigned (1 page)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
21 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
16 June 1998	Return made up to 21/05/98; full list of members (6 pages)
16 June 1998	Return made up to 21/05/98; full list of members (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
2 June 1997	Return made up to 21/05/97; no change of members (4 pages)
2 June 1997	Return made up to 21/05/97; no change of members (4 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
25 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
29 May 1996	Return made up to 21/05/96; no change of members (4 pages)
29 May 1996	Return made up to 21/05/96; no change of members (4 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
29 September 1995	Accounts for a small company made up to 31 December 1994 (6 pages)
3 July 1995	Return made up to 21/05/95; full list of members (6 pages)
3 July 1995	Return made up to 21/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 November 1992	Full accounts made up to 31 December 1991 (7 pages)
8 November 1992	Full accounts made up to 31 December 1991 (7 pages)
18 August 1992	Return made up to 21/05/92; full list of members (8 pages)
18 August 1992	Return made up to 21/05/92; full list of members (8 pages)

SNAS (U.K.) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London