A & J AUDHALI ENTERPRISES LIMITED - Activities of other holding companies n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About A & J Audhali Enterprises Ltd

A & J AUDHALI ENTERPRISES LIMITED was founded on 2008-02-15 and has its registered office in Leamington Spa. The organisation's status is listed as "Active". A & J Audhali Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
A & J AUDHALI ENTERPRISES LIMITED

HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT Other companies in CV31

Filing Information

Company Number		06505358
Company ID Number		06505358
Date formed		2008-02-15
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2023
Account next due		31/10/2024
Latest return		15/02/2016
Return next due		15/03/2017
Type of accounts		GROUP
VAT Number /Sales tax ID		GB167375184

Last Datalog update:	2024-03-06 16:04:12
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A & J AUDHALI ENTERPRISES LIMITED

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Company Officers of A & J AUDHALI ENTERPRISES LIMITED

Current Directors

Officer	Role	Date Appointed
ANDREW ALI AUDHALI	Company Secretary	2008-02-20
ANDREW ALI AUDHALI	Director	2009-01-31
JEFFREY ADAM AUDHALI	Director	2008-02-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SUSAN JEAN AUDHALI	Company Secretary	2008-03-19	2014-02-01
ANDREW ALI AUDHALI	Director	2008-02-20	2008-03-19
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2008-02-15	2008-02-18
FORM 10 DIRECTORS FD LTD	Nominated Director	2008-02-15	2008-02-18

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.

Date	Document Type	Document Description
2024-02-14		CONFIRMATION STATEMENT MADE ON 06/02/24, WITH UPDATES
2023-02-06		CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES
2022-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/22
2022-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH UPDATES
2021-08-12	PSC04	Change of details for Mr Andrew Audhali as a person with significant control on 2021-08-12
2021-05-14	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ANDREW ALI AUDHALI on 2021-05-11
2021-05-12	CH01	Director's details changed for Jeffrey Adam Audhali on 2021-05-11
2021-05-11	CH01	Director's details changed for Mr Andrew Ali Audhali on 2021-05-11
2021-02-24	CS01	CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-02-18	CS01	CONFIRMATION STATEMENT MADE ON 15/02/20, WITH UPDATES
2019-09-05	SH08	Change of share class name or designation
2019-09-05	SH10	Particulars of variation of rights attached to shares
2019-09-05	RES12	Resolution of varying share rights or name
2019-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES
2018-02-19	LATEST SOC	19/02/18 STATEMENT OF CAPITAL;GBP 200
2018-02-19	CS01	CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES
2017-02-17	LATEST SOC	17/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-17	CS01	CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES
2016-04-20	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22	LATEST SOC	22/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-22	AR01	15/02/16 ANNUAL RETURN FULL LIST
2015-04-23	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23	LATEST SOC	23/02/15 STATEMENT OF CAPITAL;GBP 200
2015-02-23	AR01	15/02/15 ANNUAL RETURN FULL LIST
2014-10-17	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-18	LATEST SOC	18/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-18	AR01	15/02/14 ANNUAL RETURN FULL LIST
2014-02-18	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY SUSAN AUDHALI
2013-09-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-09-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 065053580001
2013-08-15	SH01	13/08/13 STATEMENT OF CAPITAL GBP 200
2013-02-15	AR01	15/02/13 ANNUAL RETURN FULL LIST
2012-06-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-16	AR01	15/02/12 ANNUAL RETURN FULL LIST
2011-07-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-02-17	AR01	15/02/11 ANNUAL RETURN FULL LIST
2010-07-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-23	AR01	15/02/10 ANNUAL RETURN FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ADAM AUDHALI / 22/02/2010
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALI AUDHALI / 22/02/2010
2009-03-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-02-26	288a	DIRECTOR APPOINTED MR ANDREW ALI AUDHALI
2009-02-26	363a	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
2008-04-16	225	CURRSHO FROM 28/02/2009 TO 31/01/2009
2008-04-16	288b	APPOINTMENT TERMINATED DIRECTOR ANDREW AUDHALI
2008-04-16	288b	APPOINTMENT TERMINATE, SECRETARY JEFFREY ADAM AUDHALI LOGGED FORM
2008-04-16	288a	SECRETARY APPOINTED SUSAN JEAN AUDHALI
2008-04-16	88(2)	AD 20/02/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-20	288a	DIRECTOR APPOINTED JEFFREY ADAM AUDHALI
2008-03-11	288a	DIRECTOR AND SECRETARY APPOINTED ANDREW ALI AUDHALI
2008-02-18	288b	SECRETARY RESIGNED
2008-02-18	288b	DIRECTOR RESIGNED
2008-02-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to A & J AUDHALI ENTERPRISES LIMITED 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 A & J AUDHALI ENTERPRISES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-09-03	Outstanding	LLOYDS TSB BANK PLC

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 A & J AUDHALI ENTERPRISES LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-02-01	£ 100

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of A & J AUDHALI ENTERPRISES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A & J AUDHALI ENTERPRISES LIMITED

Trademarks

We have not found any records of A & J AUDHALI ENTERPRISES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A & J AUDHALI ENTERPRISES LIMITED. 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 (64209 - Activities of other holding companies n.e.c.) as A & J AUDHALI ENTERPRISES LIMITED are:

SERCO PUBLIC SERVICES LIMITED	£ 9,957,398
APOLLO MAINTAIN LIMITED	£ 8,090,732
CHARTWELLS LIMITED	£ 4,475,978
DHAND HATCHARD DAVIES LIMITED	£ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED	£ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED	£ 2,051,292
BLUE MENU LIMITED	£ 1,957,210
HAYS PERSONNEL SERVICES LIMITED	£ 1,393,139
KIER SOUTHERN LIMITED	£ 1,191,889
DISSOLVEIT LIMITED	£ 1,172,991
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189
O2 (UK) LIMITED	£ 119,409,011
TARMAC LIMITED	£ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD	£ 62,654,239
APOLLO MAINTAIN LIMITED	£ 43,426,450
GB OILS LIMITED	£ 40,294,510
NEWCO FIVE LIMITED	£ 38,881,458
CARLTON FUELS LIMITED	£ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED	£ 34,322,778
MODUS FM LIMITED	£ 34,235,445
VODAFONE CORPORATE LIMITED	£ 34,032,189

Outgoings

Business Rates/Property Tax

No properties were found where A & J AUDHALI ENTERPRISES LIMITED 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 A & J AUDHALI ENTERPRISES LIMITED 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 A & J AUDHALI ENTERPRISES LIMITED 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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