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Company Information for

AL-KINDI

21 MONTANA GARDENS, SUTTON, SURREY, SM1 4FP,
Company Registration Number
09081988
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Al-kindi
AL-KINDI was founded on 2014-06-11 and has its registered office in Sutton. The organisation's status is listed as "Active". Al-kindi 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-KINDI
 
Legal Registered Office
21 MONTANA GARDENS
SUTTON
SURREY
SM1 4FP
Other companies in W1B
 
Filing Information
Company Number 09081988
Company ID Number 09081988
Date formed 2014-06-11
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:49:32
Primary Source:Companies House
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Company Officers of AL-KINDI

Current Directors
Officer Role Date Appointed
HAVAL KADHEM
 Company Secretary 2014-06-11
ALAA ALANI
 Director 2017-03-22
ALI ALBADRI
 Director 2017-03-22
HAVAL DHIA KADHEM
 Director 2017-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ZAKI AL-TAMIMI
 Director 2015-01-10 2017-05-09
ALA AL-ZOBAIDIE
 Director 2017-03-22 2017-05-09
JAFAR ALBADRAN
 Director 2015-01-10 2017-05-09
RAFID MUSTAFA AHMED ALKHADDAR
 Director 2015-01-10 2017-03-22
HAVAL DHIA KADHEM
 Director 2014-06-11 2017-03-22
NAJAH JAWAD KADHIM
 Director 2015-01-10 2017-01-27
RAFED ABDELREDA ALI
 Director 2014-06-11 2015-01-10
EEHAB SADIQ JAAFAR
 Director 2014-06-11 2015-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAA ALANI MENAZEL LTD Director 2015-03-23 CURRENT 2015-03-23 Active
ALI ALBADRI HIGH TECH DESIGN CONSULTANCY LIMITED Director 2016-09-07 CURRENT 2016-09-07 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
2024-02-15APPOINTMENT TERMINATED, DIRECTOR ZAKI AL-TAMIMI
2023-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-06-21CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-09-30MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/22 FROM 37 Chapel Street London NW1 5DP United Kingdom
2022-04-09AP01DIRECTOR APPOINTED DR ZAKI AL-TAMIMI
2022-04-09MEM/ARTSARTICLES OF ASSOCIATION
2022-04-05RES01ADOPT ARTICLES 05/04/22
2021-09-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-05-25TM01APPOINTMENT TERMINATED, DIRECTOR USAMA MOHAMAD
2021-05-01AP01DIRECTOR APPOINTED MR USAMA MOHAMAD
2021-05-01TM02Termination of appointment of Haval Kadhem on 2021-05-01
2020-11-26AP01DIRECTOR APPOINTED MR HAVAL DHIA KADHEM
2020-10-01CH03SECRETARY'S DETAILS CHNAGED FOR HAVAL DHIA KADHEM on 2020-10-01
2020-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ALAA ALANI
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-17CH01Director's details changed for Dr. Ali Albadri on 2019-12-17
2019-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-09TM01APPOINTMENT TERMINATED, DIRECTOR HAVAL DHIA KADHEM
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-05-23CH03SECRETARY'S DETAILS CHNAGED FOR HAVAL KADHEM on 2019-05-23
2019-05-23CH01Director's details changed for Mr Haval Dhia Kadhem on 2019-05-23
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-06-22CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-06-19CH03SECRETARY'S DETAILS CHNAGED FOR HAVAL DHIA KADHEM on 2017-06-19
2017-06-19AP01DIRECTOR APPOINTED MR HAVAL DHIA KADHEM
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JAFAR ALBADRAN
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ALA AL-ZOBAIDIE
2017-05-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAKI AL-TAMIMI
2017-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/17 FROM 3rd Floor 207 Regent Street London W1B 3HH
2017-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR HAVAL KADHEM
2017-03-22TM01APPOINTMENT TERMINATED, DIRECTOR RAFID ALKHADDAR
2017-03-22AP01DIRECTOR APPOINTED DR. ALAA ALANI
2017-03-22AP01DIRECTOR APPOINTED DR. ALA AL-ZOBAIDIE
2017-03-22AP01DIRECTOR APPOINTED DR. ALI ALBADRI
2017-03-12AA01Previous accounting period shortened from 30/06/17 TO 31/12/16
2017-02-26AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2017-01-29TM01APPOINTMENT TERMINATED, DIRECTOR NAJAH JAWAD KADHIM
2016-07-03AR0111/06/16 ANNUAL RETURN FULL LIST
2016-03-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-07-09AR0111/06/15 NO MEMBER LIST
2015-01-20AP01DIRECTOR APPOINTED DR ZAKI AL-TAMIMI
2015-01-16AP01DIRECTOR APPOINTED PROFESSOR RAFID MUSTAFA AHMED ALKHADDAR
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR EEHAB JAAFAR
2015-01-15TM01APPOINTMENT TERMINATED, DIRECTOR RAFED ABDELREDA ALI
2015-01-15AP01DIRECTOR APPOINTED DR NAJAH JAWAD KADHIM
2015-01-15AP01DIRECTOR APPOINTED DR JAFAR ALBADRAN
2014-06-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to AL-KINDI 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-KINDI
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AL-KINDI does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 94120 - Activities of professional membership organizations

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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-KINDI

Intangible Assets
Patents
We have not found any records of AL-KINDI registering or being granted any patents
Domain Names
We do not have the domain name information for AL-KINDI
Trademarks
We have not found any records of AL-KINDI registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AL-KINDI. 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 (94120 - Activities of professional membership organizations) as AL-KINDI are:

Outgoings
Business Rates/Property Tax
No properties were found where AL-KINDI 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-KINDI 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-KINDI 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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    Other companies at postcode SM1 4FP