| Company Name | Highlights Transfer Limited |
|---|---|
| Director | Hussain Jaloul |
| Company Status | Active |
| Company Number | 11290808 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2018(6 years ago) |
| Previous Name | A&H Auto Repairs Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Hussain Jaloul |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 12 August 2022(4 years, 4 months after company formation) |
| Appointment Duration | 1 year, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Trenity House Church Passage London SW13 8DQ |
| Director Name | Mr Ali Al-Abdulrasul |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Potters Lane Kiln Farm Milton Keynes MK11 3HE |
| Director Name | Mr Jacques Saade |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Trenity House Church Passage London SW13 8DQ |
| Director Name | Mr Jassem Saeed |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 30 September 2019(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 12 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Trenity House Church Passage London SW13 8DQ |
Location
| Registered Address | 4 Trenity House Church Passage London SW13 8DQ |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 21 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 4 April 2025 (11 months, 1 week from now) |
Filing History
| 7 July 2020 | Appointment of Mr Jassem Saeed as a director on 30 September 2019 (2 pages) |
|---|---|
| 21 May 2020 | Resolutions
|
| 19 May 2020 | Termination of appointment of Jacques Saade as a director on 30 September 2019 (1 page) |
| 24 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2020 | Cessation of Ali Al-Abdulrasul as a person with significant control on 30 September 2019 (1 page) |
| 21 March 2020 | Appointment of Mr Jacques Saade as a director on 30 September 2019 (2 pages) |
| 21 March 2020 | Confirmation statement made on 21 March 2020 with updates (4 pages) |
| 21 March 2020 | Notification of Jacques Saade as a person with significant control on 30 September 2019 (2 pages) |
| 21 March 2020 | Termination of appointment of Ali Al-Abdulrasul as a director on 30 September 2019 (1 page) |
| 21 March 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 21 March 2020 | Registered office address changed from Unit 2 Kingham Industrial Estate 21 Everitt Road London NW10 6PL England to 4 Trenity House Church Passage London SW13 8DQ on 21 March 2020 (1 page) |
| 10 March 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 13 May 2019 | Registered office address changed from Milton Keynes Surveys Ltd 1 Potters Lane Milton Keynes MK11 3HE England to Unit 2 Kingham Industrial Estate 21 Everitt Road London NW10 6PL on 13 May 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 4 April 2018 | Incorporation Statement of capital on 2018-04-04
|