| Company Name | Morgan Smith Immigration Ltd |
|---|---|
| Directors | Ana Maria Duque Ballesteros and Raheel Sarwar |
| Company Status | Active |
| Company Number | 10764871 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2017(6 years, 11 months ago) |
| Previous Name | ARAM Global Enterprise Ltd |
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 | Miss Ana Maria Duque Ballesteros |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2018(9 months after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Interchange House 1st Floor Office 1.69 81-85 Station Road Croydon CR0 2RD |
| Director Name | Mr Raheel Sarwar |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2019(2 years after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Interchange House 1st Floor Station Road Croydon CR0 2RD |
| Director Name | Miss Aisha Nasir |
|---|---|
| Date of Birth | April 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Southbridge House Southbridge Place Croydon CR0 4HA |
Location
| Registered Address | Interchange Building 1st Floor 81 To 85 Station Road Croydon CR0 2RD |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 16 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 11 August 2023 | Company name changed aram global enterprise LTD\certificate issued on 11/08/23
|
| 9 August 2023 | Registered office address changed from 131 South End C/O Aczone Consultants Ltd Croydon CR0 1BJ England to Interchange Building 1st Floor 81 to 85 Station Road Croydon CR0 2rd on 9 August 2023 (1 page) |
| 16 May 2023 | Director's details changed for Miss Ana Maria Duque Ballesteros on 16 May 2023 (2 pages) |
| 16 May 2023 | Registered office address changed from Interchange House 1st Floor Office 1.69 81-85 Station Road Croydon CR0 2rd England to 131 South End C/O Aczone Consultants Ltd Croydon CR0 1BJ on 16 May 2023 (1 page) |
| 16 May 2023 | Director's details changed for Mr Raheel Sarwar on 16 May 2023 (2 pages) |
| 12 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 6 September 2022 | Micro company accounts made up to 31 May 2022 (4 pages) |
| 5 September 2022 | Change of details for Mr Raheel Sarwar as a person with significant control on 5 September 2022 (2 pages) |
| 30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 15 July 2021 | Micro company accounts made up to 31 May 2021 (4 pages) |
| 21 December 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 8 October 2020 | Registered office address changed from Interchange House 1st Floor Station Road Croydon CR0 2rd England to Interchange House 1st Floor Office 1.69 81-85 Station Road Croydon CR0 2rd on 8 October 2020 (1 page) |
| 20 July 2020 | Micro company accounts made up to 31 May 2020 (4 pages) |
| 23 January 2020 | Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to Interchange House 1st Floor Station Road Croydon CR0 2rd on 23 January 2020 (1 page) |
| 23 January 2020 | Change of details for Ms Ana Maria Duque Ballesteros as a person with significant control on 20 January 2020 (2 pages) |
| 23 January 2020 | Director's details changed for Mr Raheel Sarwar on 23 January 2020 (2 pages) |
| 15 November 2019 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with updates (4 pages) |
| 30 September 2019 | Notification of Raheel Sarwar as a person with significant control on 17 September 2019 (2 pages) |
| 8 July 2019 | Change of details for Ms Ana Maria Duque Ballesteros as a person with significant control on 24 November 2018 (2 pages) |
| 13 June 2019 | Appointment of Mr Raheel Sarwar as a director on 1 June 2019 (2 pages) |
| 6 March 2019 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 27 November 2018 | Micro company accounts made up to 31 May 2018 (3 pages) |
| 8 October 2018 | Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to Southbridge House Southbridge Place Croydon CR0 4HA on 8 October 2018 (1 page) |
| 15 August 2018 | Registered office address changed from 228a High Street Bromley BR1 1PQ England to 36 Scotts Road Bromley BR1 3QD on 15 August 2018 (1 page) |
| 19 February 2018 | Appointment of Ms Ana Maria Duque Ballesteros as a director on 9 February 2018 (2 pages) |
| 19 February 2018 | Notification of Ana Maria Duque Ballesteros as a person with significant control on 9 February 2018 (2 pages) |
| 19 February 2018 | Cessation of Aisha Nasir as a person with significant control on 9 February 2018 (1 page) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with updates (4 pages) |
| 19 February 2018 | Termination of appointment of Aisha Nasir as a director on 9 February 2018 (1 page) |
| 11 May 2017 | Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to 228a High Street Bromley BR1 1PQ on 11 May 2017 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
|
| 11 May 2017 | Registered office address changed from Southbridge House Southbridge Place Croydon CR0 4HA England to 228a High Street Bromley BR1 1PQ on 11 May 2017 (1 page) |
| 11 May 2017 | Incorporation Statement of capital on 2017-05-11
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