Al Khawaja Logistics Ltd

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Al Khawaja Logistics Ltd

12551194Private Limited With Share Capital

316 316E Ilford Lane, Ilford, IG12LT
Incorporated

08/04/2020

Company Age

6 years

Directors

1

Employees

3

SIC Code

52290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Al Khawaja Logistics Ltd (12551194) is a private limited with share capital incorporated on 08/04/2020 (6 years old) and registered in ilford, IG12LT. The company operates under SIC code 52290 - other transportation support activities.

Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 08/04/2020
IG12LT
3 employees

Financial Overview

Total Assets

£37.2K

Liabilities

£447.7K

Net Assets

£-410.6K

Est. Turnover

£4.24M

AI Estimated
Unreported
Cash

£16.9K

Key Metrics

3

Employees

1

Directors

1

Shareholders

1

PSCs

4

CCJs

Board of Directors

1

Filed Documents

20
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:12-03-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2022
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2020
Incorporation Company
Category:Incorporation
Date:08-04-2020

Import / Export

Imports
12 Months1
60 Months13
Exports
12 Months0
60 Months5

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date28/01/2026
Latest Accounts30/04/2025

Trading Addresses

316 316E Ilford Lane, Ilford, IG12LTRegistered

Contact

316 316E Ilford Lane, Ilford, IG12LT