Company NameArung Limited
DirectorAidinal Hamzah Al-Rashid
Company StatusActive
Company Number02644100
CategoryPrivate Limited Company
Incorporation Date9 September 1991(32 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Aidinal Hamzah Al-Rashid
Date of BirthDecember 1954 (Born 69 years ago)
NationalityMalaysian
StatusCurrent
Appointed09 September 1992(1 year after company formation)
Appointment Duration31 years, 7 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address172 Hanover Road
London
NW10 3DP
Secretary NameKarin Langle
NationalityAustrian
StatusCurrent
Appointed27 April 1998(6 years, 7 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address130 Sherborne Court Cromwell Road
London
SW5 0SU
Secretary NameDavid Paul Putnam
NationalityBritish
StatusResigned
Appointed09 September 1992(1 year after company formation)
Appointment Duration1 year, 4 months (resigned 24 January 1994)
RoleCompany Director
Correspondence Address39 Finchley Court
Ballards Lane
London
N3 1NH
Secretary NameJonathan Brophy
NationalityBritish
StatusResigned
Appointed24 January 1994(2 years, 4 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 05 December 1994)
RoleCompany Director
Correspondence Address42 Dundonald Road
Wimbledon
London
SW19 3QN
Director NameAlison Jane Chandler
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1998)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address40 Laburnum Road
Wimbledon
London
SW19 1BQ
Secretary NameAlison Jane Chandler
NationalityBritish
StatusResigned
Appointed05 December 1994(3 years, 2 months after company formation)
Appointment Duration3 years, 4 months (resigned 27 April 1998)
RoleEntrepreneur
Country of ResidenceUnited Kingdom
Correspondence Address40 Laburnum Road
Wimbledon
London
SW19 1BQ

Location

Registered AddressSuite 341 56 Gloucester Road
London
SW7 4UB
RegionLondon
ConstituencyKensington
CountyGreater London
WardQueen's Gate
Built Up AreaGreater London

Shareholders

1 at £1I. Al-rashid
50.00%
Ordinary
1 at £1Mr Aidinal Hamzah Alrashid
50.00%
Ordinary

Financials

Year2014
Net Worth£15,635
Cash£10,965
Current Liabilities£1,139

Accounts

Latest Accounts1 March 2023 (1 year, 1 month ago)
Next Accounts Due1 December 2024 (7 months from now)
Accounts CategoryMicro Entity
Accounts Year End1 March

Returns

Latest Return9 September 2023 (7 months, 3 weeks ago)
Next Return Due23 September 2024 (4 months, 3 weeks from now)

Filing History

18 February 2021Micro company accounts made up to 1 March 2020 (3 pages)
22 September 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
4 December 2019Total exemption full accounts made up to 1 March 2019 (5 pages)
12 September 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
11 October 2018Total exemption full accounts made up to 1 March 2018 (6 pages)
2 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
5 December 2017Total exemption full accounts made up to 1 March 2017 (5 pages)
24 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
24 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
2 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
2 October 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 1 March 2016 (4 pages)
8 July 2016Total exemption small company accounts made up to 1 March 2016 (4 pages)
5 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
5 October 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
(4 pages)
25 June 2015Total exemption small company accounts made up to 1 March 2015 (4 pages)
25 June 2015Total exemption small company accounts made up to 1 March 2015 (4 pages)
25 June 2015Total exemption small company accounts made up to 1 March 2015 (4 pages)
3 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
3 October 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
(4 pages)
1 July 2014Total exemption small company accounts made up to 1 March 2014 (3 pages)
1 July 2014Total exemption small company accounts made up to 1 March 2014 (3 pages)
1 July 2014Total exemption small company accounts made up to 1 March 2014 (3 pages)
4 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
4 October 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
(4 pages)
12 August 2013Total exemption full accounts made up to 1 March 2013 (8 pages)
12 August 2013Total exemption full accounts made up to 1 March 2013 (8 pages)
12 August 2013Total exemption full accounts made up to 1 March 2013 (8 pages)
17 October 2012Total exemption small company accounts made up to 1 March 2012 (3 pages)
17 October 2012Total exemption small company accounts made up to 1 March 2012 (3 pages)
17 October 2012Total exemption small company accounts made up to 1 March 2012 (3 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
4 October 2012Annual return made up to 9 September 2012 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
5 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (4 pages)
26 September 2011Total exemption small company accounts made up to 1 March 2011 (3 pages)
26 September 2011Total exemption small company accounts made up to 1 March 2011 (3 pages)
26 September 2011Total exemption small company accounts made up to 1 March 2011 (3 pages)
12 November 2010Total exemption small company accounts made up to 1 March 2010 (3 pages)
12 November 2010Total exemption small company accounts made up to 1 March 2010 (3 pages)
12 November 2010Total exemption small company accounts made up to 1 March 2010 (3 pages)
7 October 2010Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages)
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages)
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
7 October 2010Director's details changed for Aidinal Hamzah Al-Rashid on 9 September 2010 (2 pages)
7 October 2010Annual return made up to 9 September 2010 with a full list of shareholders (4 pages)
30 December 2009Total exemption full accounts made up to 1 March 2009 (8 pages)
30 December 2009Total exemption full accounts made up to 1 March 2009 (8 pages)
30 December 2009Total exemption full accounts made up to 1 March 2009 (8 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
7 October 2009Annual return made up to 9 September 2009 with a full list of shareholders (3 pages)
30 December 2008Total exemption small company accounts made up to 1 March 2008 (3 pages)
30 December 2008Total exemption small company accounts made up to 1 March 2008 (3 pages)
30 December 2008Total exemption small company accounts made up to 1 March 2008 (3 pages)
2 October 2008Return made up to 09/09/08; full list of members (3 pages)
2 October 2008Return made up to 09/09/08; full list of members (3 pages)
30 December 2007Total exemption small company accounts made up to 1 March 2007 (3 pages)
30 December 2007Total exemption small company accounts made up to 1 March 2007 (3 pages)
30 December 2007Total exemption small company accounts made up to 1 March 2007 (3 pages)
27 September 2007Return made up to 09/09/07; full list of members (2 pages)
27 September 2007Return made up to 09/09/07; full list of members (2 pages)
3 January 2007Total exemption small company accounts made up to 1 March 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 1 March 2006 (3 pages)
3 January 2007Total exemption small company accounts made up to 1 March 2006 (3 pages)
27 September 2006Return made up to 09/09/06; full list of members (2 pages)
27 September 2006Return made up to 09/09/06; full list of members (2 pages)
12 December 2005Total exemption full accounts made up to 1 March 2005 (8 pages)
12 December 2005Total exemption full accounts made up to 1 March 2005 (8 pages)
12 December 2005Total exemption full accounts made up to 1 March 2005 (8 pages)
15 September 2005Return made up to 09/09/05; full list of members (3 pages)
15 September 2005Return made up to 09/09/05; full list of members (3 pages)
6 December 2004Total exemption full accounts made up to 1 March 2004 (8 pages)
6 December 2004Total exemption full accounts made up to 1 March 2004 (8 pages)
6 December 2004Total exemption full accounts made up to 1 March 2004 (8 pages)
8 October 2004Return made up to 09/09/04; full list of members (6 pages)
8 October 2004Return made up to 09/09/04; full list of members (6 pages)
7 January 2004Total exemption full accounts made up to 1 March 2003 (8 pages)
7 January 2004Total exemption full accounts made up to 1 March 2003 (8 pages)
7 January 2004Total exemption full accounts made up to 1 March 2003 (8 pages)
6 October 2003Return made up to 09/09/03; full list of members (6 pages)
6 October 2003Return made up to 09/09/03; full list of members (6 pages)
11 December 2002Total exemption full accounts made up to 1 March 2002 (8 pages)
11 December 2002Total exemption full accounts made up to 1 March 2002 (8 pages)
11 December 2002Total exemption full accounts made up to 1 March 2002 (8 pages)
9 October 2002Return made up to 09/09/02; full list of members (6 pages)
9 October 2002Return made up to 09/09/02; full list of members (6 pages)
21 December 2001Total exemption full accounts made up to 1 March 2001 (8 pages)
21 December 2001Total exemption full accounts made up to 1 March 2001 (8 pages)
21 December 2001Total exemption full accounts made up to 1 March 2001 (8 pages)
9 October 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 2001Return made up to 09/09/01; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
12 February 2001Registered office changed on 12/02/01 from: 30A craven terrace london W2 3EL (1 page)
12 February 2001Registered office changed on 12/02/01 from: 30A craven terrace london W2 3EL (1 page)
29 December 2000Full accounts made up to 1 March 2000 (6 pages)
29 December 2000Full accounts made up to 1 March 2000 (6 pages)
29 December 2000Full accounts made up to 1 March 2000 (6 pages)
6 October 2000Return made up to 09/09/00; full list of members (6 pages)
6 October 2000Return made up to 09/09/00; full list of members (6 pages)
4 January 2000Full accounts made up to 1 March 1999 (6 pages)
4 January 2000Full accounts made up to 1 March 1999 (6 pages)
4 January 2000Full accounts made up to 1 March 1999 (6 pages)
2 September 1999Return made up to 09/09/99; no change of members (4 pages)
2 September 1999Return made up to 09/09/99; no change of members (4 pages)
12 November 1998Return made up to 09/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
12 November 1998Return made up to 09/09/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 July 1998Full accounts made up to 1 March 1998 (7 pages)
16 July 1998Full accounts made up to 1 March 1998 (7 pages)
16 July 1998Full accounts made up to 1 March 1998 (7 pages)
27 May 1998New secretary appointed (2 pages)
27 May 1998Secretary resigned;director resigned (1 page)
27 May 1998Secretary resigned;director resigned (1 page)
27 May 1998New secretary appointed (2 pages)
19 December 1997Full accounts made up to 1 March 1997 (7 pages)
19 December 1997Full accounts made up to 1 March 1997 (7 pages)
19 December 1997Full accounts made up to 1 March 1997 (7 pages)
23 September 1997Return made up to 09/09/97; full list of members (6 pages)
23 September 1997Return made up to 09/09/97; full list of members (6 pages)
19 December 1996Return made up to 09/09/96; no change of members (4 pages)
19 December 1996Return made up to 09/09/96; no change of members (4 pages)
4 December 1996Full accounts made up to 1 March 1996 (6 pages)
4 December 1996Full accounts made up to 1 March 1996 (6 pages)
4 December 1996Full accounts made up to 1 March 1996 (6 pages)
4 January 1996Accounts for a small company made up to 1 March 1995 (6 pages)
4 January 1996Accounts for a small company made up to 1 March 1995 (6 pages)
4 January 1996Accounts for a small company made up to 1 March 1995 (6 pages)
13 December 1995Return made up to 09/09/95; full list of members (6 pages)
13 December 1995Return made up to 09/09/95; full list of members (6 pages)