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Company Information for

AL-FOUZ TRUST

Bashir & Co Accountants, 95 Hagley Road, Birmingham, B16 8LA,
Company Registration Number
06780443
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active - Proposal to Strike off

Company Overview

About Al-fouz Trust
AL-FOUZ TRUST was founded on 2008-12-28 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Al-fouz Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AL-FOUZ TRUST
 
Legal Registered Office
Bashir & Co Accountants
95 Hagley Road
Birmingham
B16 8LA
Other companies in B15
 
Charity Registration
Charity Number 1133675
Charity Address MICHAEL HEAVEN & ASSOCIATES LTD, QUADRANT COURT, 48 CALTHORPE ROAD, EDGBASTON, BIRMINGHAM, B15 1TH
Charter
Filing Information
Company Number 06780443
Company ID Number 06780443
Date formed 2008-12-28
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-04-05
Account next due 2023-01-05
Latest return 2020-12-28
Return next due 2022-01-11
Type of accounts MICRO ENTITY
Last Datalog update: 2021-12-17 12:35:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AL-FOUZ TRUST
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Company Officers of AL-FOUZ TRUST

Current Directors
Officer Role Date Appointed
MUSTASAM ABBASI
 Company Secretary 2008-12-28
MUSTASAM AKHTAR ABBASI
 Director 2008-12-28
WALEED GHANIM FARAJ ABDULLAH ALGHANIM
 Director 2010-02-16
MOHAMMED JAFER HUSSAIN QURESHI
 Director 2008-12-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MUSTASAM AKHTAR ABBASI UNIVERSAL BROADCASTING CORPORATION LIMITED Director 2013-03-18 CURRENT 2006-08-24 Active - Proposal to Strike off
MUSTASAM AKHTAR ABBASI ISLAMIC RESEARCH FOUNDATION INTERNATIONAL Director 2013-03-18 CURRENT 2007-01-24 Active - Proposal to Strike off
MOHAMMED JAFER HUSSAIN QURESHI ZAKAT FOUNDATION OF INDIA (INTERNATIONAL) Director 2012-05-29 CURRENT 2012-05-29 Active
MOHAMMED JAFER HUSSAIN QURESHI ANGLO NIGERIAN CONSULTANTS LTD Director 2011-09-16 CURRENT 2011-09-16 Dissolved 2017-05-09
MOHAMMED JAFER HUSSAIN QURESHI AL-KHAIR FOUNDATION Director 2007-10-17 CURRENT 2003-07-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-01-04SECOND GAZETTE not voluntary dissolution
2021-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/21 FROM 90 Broad Street Birmingham B15 1AU England
2021-08-17SOAS(A)Voluntary dissolution strike-off suspended
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-01DS01Application to strike the company off the register
2021-06-14AAMDAmended mirco entity accounts made up to 2020-04-05
2021-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/21
2021-04-22PSC07CESSATION OF MUSTASAM AKHTAR ABBASI AS A PERSON OF SIGNIFICANT CONTROL
2021-04-22TM01APPOINTMENT TERMINATED, DIRECTOR WALEED GHANIM FARAJ ABDULLAH ALGHANIM
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2021-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/21 FROM 47 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th England
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 28/12/20, WITH NO UPDATES
2020-07-13TM02Termination of appointment of Mustasam Abbasi on 2020-04-30
2020-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MUSTASAM AKHTAR ABBASI
2020-02-21AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 28/12/19, WITH NO UPDATES
2018-12-29CS01CONFIRMATION STATEMENT MADE ON 28/12/18, WITH NO UPDATES
2018-12-20AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUSTASAM AKHTAR ABBASI
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WALEED GHANIM FARAJ ABDULLAH ALGHANIM
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMED JAFER HUSSAIN QURESHI
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 28/12/17, WITH NO UPDATES
2017-01-04AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-28CS01CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2016-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/16 FROM C/O Michael Heaven & Associates Limited Quadrant Court 48 Calthorpe Road Edgbaston Birmingham West Midlands B15 1th
2016-01-27AR0125/01/16 ANNUAL RETURN FULL LIST
2016-01-05AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28AR0125/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27AR0125/01/14 ANNUAL RETURN FULL LIST
2014-01-03AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-04AR0128/12/12 ANNUAL RETURN FULL LIST
2012-12-27AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-26AR0128/12/11 ANNUAL RETURN FULL LIST
2012-01-25CH01Director's details changed for Mr Mustasam Abbasi on 2011-09-16
2011-12-21AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19AR0128/12/10 ANNUAL RETURN FULL LIST
2011-01-19AD04Register(s) moved to registered office address
2010-12-17CH01Director's details changed for Mr Mustasam Abbasi on 2010-12-17
2010-09-27AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2010 FROM 201 SPRINGFIELD ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 9ND
2010-03-08AA01CURREXT FROM 31/12/2009 TO 05/04/2010
2010-02-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI
2010-02-22AD02SAIL ADDRESS CREATED
2010-02-22AR0128/12/09 NO MEMBER LIST
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAMMED JAFER HUSSAIN QURESHI / 20/12/2009
2010-02-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MUSTASAM ABBASI / 20/12/2009
2010-02-18AP01DIRECTOR APPOINTED MR WALEED GHANIM FARAJ ABDULLAH ALGHANIM
2008-12-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AL-FOUZ TRUST or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AL-FOUZ TRUST
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-FOUZ TRUST does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-06 £ 418

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2021-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AL-FOUZ TRUST

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-06 £ 530
Current Assets 2012-04-06 £ 530
Shareholder Funds 2012-04-06 £ 112

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AL-FOUZ TRUST registering or being granted any patents
Domain Names
We do not have the domain name information for AL-FOUZ TRUST
Trademarks
We have not found any records of AL-FOUZ TRUST registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-FOUZ TRUST. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AL-FOUZ TRUST are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AL-FOUZ TRUST is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AL-FOUZ TRUST any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AL-FOUZ TRUST any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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