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Companies House/Hounslow/Company profile

ALBURAK LTD

Active - Proposal to Strike off
11706940·incorporated 2018-12-03

ALBURAK LTD is an active UK private limited company, incorporated on 3 December 2018 at Companies House (number 11706940; OpenRegistry canonical ID GB-11706940-alburak-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 10,817 active companies registered in Hounslow (postcode TW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-12-03
Registered Address
50 HARRIS CLOSE, HOUNSLOW, TW3 4JU, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-12-31. Next accounts due 2024-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2024-08-11. Next confirmation statement due 2025-08-25.

Persons with significant control

ALBURAK LTD has 1 person with significant control on file:

  • Mr Imran Iqbal born 1967 resident in England, British national. Notified 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Chaudhry Muhammad Asif Nawaz born 1980 resident in England, British national. Notified 2018-12-03. Ceased 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Muhammad Kashif Nawaz born 1980 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Imran Iqbal born 1967 resident in United Kingdom, British national. Notified 2018-12-03. Ceased 2020-08-21.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Muhammad Kashif Nawaz born 1980 resident in United Kingdom, British national. Notified 2020-03-01. Ceased 2022-08-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Chaudhry Muhammad Asif Nawaz born 1980 resident in United Kingdom, Pakistani national. Notified 2020-03-01. Ceased 2020-03-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Chaudhry Muhammad Asif Nawaz born 1980 resident in United Kingdom, Pakistani national. Notified 2020-08-01. Ceased 2020-08-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Muhammad Kashif Nawaz born 1980 resident in United Kingdom, British national. Notified 2020-06-11. Ceased 2020-07-26.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Hounslow: