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Home > Jersey > ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED
Company Information for

ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED

15 Esplanade, St Helier, Jersey, JE1 1RB,
Company Registration Number
JE22615
RC - Registered Private Company
Live

Company Overview

About Almoutaz Billah Zahid Holdings (c.i.) Ltd
ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED was founded on 1981-12-21 and has its registered office in St Helier. The organisation's status is listed as "Live". Almoutaz Billah Zahid Holdings (c.i.) Limited is a RC - Registered Private Company registered in Jersey - Channel Islands with Jersey Financial Services Commission
Key Data
Company Name
ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED
 
Legal Registered Office
15 Esplanade
St Helier
Jersey
JE1 1RB
 
Previous Names
MOHAMMED ALI AHMED ZAHID INVESTMENT & INDUSTRIES COMPANY LIMITED31 Oct 198
Filing Information
Company Number JE22615
Company ID Number 22615
Date formed 1981-12-21
Country Jersey - Channel Islands
Origin Country Jersey
Type RC - Registered Private Company
CompanyStatus Live
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
Last Datalog update: 2016-04-10 22:16:41
Primary Source:Jersey Financial Services Commission
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Corporation Filing History
Jersey Financial Services Commission Filing History
This is a record of the public documents (corporate filing) lodged from Jersey Financial Services Commission 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
2019-02-27Annual Return 2019
2018-02-27Annual Return 2018
2017-02-16Annual Return 2017
2016-02-02Annual Return 2016
2015-02-24Annual Return 2015
2014-04-14Notice of Registered Office
2014-02-14Annual Return 2014
2013-02-28Annual Return 2013
2012-02-24Annual Return 2012
2011-12-19Notice of Registered Office
2011-02-28Annual Return 2011
2010-01-11Annual Return 2010
2009-01-13Annual Return 2009
2008-02-13Annual Return 08
2007-02-28Annual Return 07
2006-02-07Annual Return 06
2005-02-04Annual Return 05
2004-02-20Annual Return 04
2003-02-28Annual Return 03
2002-01-31Annual Return 02
2001-02-26Annual Return 01
2000-08-24Annual Return 00
2000-07-12Registrars Notice
2000-06-12Registrars Notice
1999-01-05Annual Return 99
1998-03-18Annual Return 98
1997-08-19Registrars Notice
1997-08-15Annual Returns pre 1998
1997-07-18Registrars Notice
1996-02-13Annual Returns pre 1998
1995-01-19Annual Returns pre 1998
1994-01-06Annual Returns pre 1998
1993-01-07Annual Returns pre 1998
1992-02-14Annual Returns pre 1998
1991-10-15Notice of Registered Office
1991-07-17Annual Returns pre 1998
1991-06-21Registrars Notice
1990-04-05Annual Returns pre 1998
1989-11-17Annual Returns pre 1998
1989-07-28Registrars Notice
1989-07-24Registrars Notice
1989-06-30Registrars Notice
1989-04-28Registrars Notice
1989-04-28Registrars Notice
1988-04-28Annual Returns pre 1998
1988-04-25Registrars Notice
1988-04-25Registrars Notice
1987-01-28Annual Returns pre 1998
1987-01-20Notice of Registered Office
1986-10-15Change in Name
1986-05-06Annual Returns pre 1998
1986-04-18Registrars Notice
1986-04-18Registrars Notice
1984-05-03Special Resolution
1983-10-31Change in Name
1982-03-04Notice of Registered Office
1981-12-21Registration Certificate
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) 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 ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED
Intangible Assets
Patents
We have not found any records of ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED
Trademarks
We have not found any records of ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) 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 () as ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) 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 ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) 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 ALMOUTAZ BILLAH ZAHID HOLDINGS (C.I.) 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode JE1 1RB