AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD

Active - Proposal to Strike off Private Limited Company Incorporated 10 Apr 2025

Checks

2 warnings 5 clear · 7 can't tell yet

Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means
Warning
Confirmation statement on time
Overdue since 23 Apr 2026 (192 days).
Companies House register · What this means

The other 12 checks

Can't tell
Insolvency
The filing history can't be read just now.
Filing history
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means
Can't tell
Disqualified directors
No current officers to check yet.
Companies House disqualified directors register · What this means
Can't tell
Directors
Officers are still being fetched from Companies House.
Officers on the register · What this means
Can't tell
Last filed accounts
No figures held. They come from accounts filed online since January 2016 (older years still loading).
Filed accounts · See it · What this means
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01)
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01)
Clear
Accounts on time
Next due 10 Jan 2027.
Companies House register
Clear
Owners
3 owners on file.
People with significant control · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 10 Apr 2025 (1 year ago).
Companies House register
Clear
Name changes
Never renamed.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

275 NEW NORTH ROAD, ISLINGTON, LONDON, UNITED KINGDOM, N1 7AA
As filed with Companies House.
Nature of business
- 64203 Activities of construction holding companies
- 64304 Activities of open-ended investment companies
Accounts

Next due
10 Jan 2027

Last made up to
—

Type
NO ACCOUNTS FILED
Confirmation statement

Next due
23 Apr 2026 · OVERDUE

Last made up to
—
Charges

Outstanding
0

All time
0
Names
1. AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD current

Figures

Chart

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr. Mhd. Sameer Ahmad Fadi Al Malbanji	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	10 Apr 2025	—	September 2001	Syrian · Saudi Arabia
Mr. Mhd Shadi Mhd Samir Al Malbanji	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	10 Apr 2025	—	August 1981	Syrian · Saudi Arabia
Mr. Ahmad Fadi Mhd Samir Almalbanji	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	10 Apr 2025	—	September 1975	Syrian · Saudi Arabia

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Questions

Is AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD still trading?

The register shows AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD do?

It files these industry codes 64203 (Activities of construction holding companies); 64304 (Activities of open-ended investment companies).

When was AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD set up?

It was incorporated on 10 April 2025.

When are AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD's accounts due?

Next accounts are due by 10 January 2027.

When is AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD's next confirmation statement due?

It was due on 23 April 2026 and is overdue.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House

AL-ASIMA AL-DHAHABIYA TRADING & CONTRACTING LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names