ALGANUM LTD
6 MOULTON AVENUE, BEDFORD MK42 0JB- Active
- Private Limited Company
- Company No. 08853257
- Last Updated: 01 Mar 2024
Company Profile
ALGANUM LTD was incorporated on Monday, January 20, 2014 as a Private Limited Company with registered address in BEDFORD. ALGANUM LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 10 years 9 months and 8 days.
| Name | ALGANUM LTD |
|---|---|
| Company number | 08853257 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 MOULTON AVENUE BEDFORD MK42 0JB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Khadija Misbah Nationality: British |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Asad Naveed Nationality: British |
Dates: Monday, October 29, 2018 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saqib Naveed Nationality: Pakistani |
Dates: Monday, October 29, 2018 - Tuesday, March 1, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saqib Naveed Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Tuesday, January 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Khadija Misbah Nationality: Pakistani |
Dates: Wednesday, April 6, 2016 - Monday, October 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (2 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2017 |
| Last confirmation statement dated | 20 January 2016 |
Mortgages
No mortgages have been registered against ALGANUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| ALGANUM LTD | 20 Jan 2014 |