As Mobile Limited

Company Name	As Mobile Limited
Director	Aleem Latif
Company Status	Active
Company Number	09374526
Category	Private Limited Company
Incorporation Date	6 January 2015(9 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 95120	Repair of communication equipment

Directors

Director Name	Mr Aleem Latif
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 May 2017(2 years, 3 months after company formation)
Appointment Duration	7 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	8 Cornmill Centre Darlington DL1 1LS

Secretary Name	Mrs Sobia Sanaullah
Status	Current
Appointed	01 February 2024(9 years after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Correspondence Address	8 Cornmill Centre Darlington DL1 1LS

Director Name	Mr Aleem Latif
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Lothian Road Middlesbrough Cleveland TS4 2HL

Director Name	Miss Sobia Sanaullah
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 January 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Lothian Road Middlesbrough Cleveland TS4 2HL

Location

Registered Address	8 Cornmill Centre Darlington DL1 1LS
Region	North East
Constituency	Darlington
County	County Durham
Ward	Park East
Built Up Area	Darlington

Shareholders

1 at £1	Aleem Latif 50.00% Ordinary
1 at £1	Sobia Sanaullah 50.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (1 year ago)
Next Return Due	2 June 2024 (2 weeks from now)

Filing History

31 May 2023	Confirmation statement made on 19 May 2023 with no updates (3 pages)
17 May 2023	Micro company accounts made up to 31 March 2023 (5 pages)
23 February 2023	Registered office address changed from 19 Cornmill Centre Darlington DL1 1LS England to 71 Lothian Road Middlesbrough TS4 2HL on 23 February 2023 (1 page)
18 October 2022	Registered office address changed from 71 Lothian Road Middlesbrough Cleveland TS4 2HL to 19 Cornmill Centre Darlington DL1 1LS on 18 October 2022 (1 page)
23 July 2022	Micro company accounts made up to 31 March 2022 (5 pages)
27 May 2022	Confirmation statement made on 19 May 2022 with no updates (3 pages)
13 July 2021	Confirmation statement made on 19 May 2021 with no updates (3 pages)
8 April 2021	Micro company accounts made up to 31 March 2021 (5 pages)
10 February 2021	Confirmation statement made on 19 May 2020 with no updates (3 pages)
17 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
20 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
9 September 2019	Notification of Aleem Latif as a person with significant control on 4 October 2018 (2 pages)
10 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
5 October 2018	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
4 October 2018	Cessation of Sobia Sanaullah as a person with significant control on 7 January 2018 (1 page)
4 October 2018	Termination of appointment of Sobia Sanaullah as a director on 7 January 2018 (1 page)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
6 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
22 May 2017	Appointment of Mr Aleem Latif as a director on 1 May 2017 (2 pages)
22 May 2017	Appointment of Mr Aleem Latif as a director on 1 May 2017 (2 pages)
11 February 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
11 February 2017	Confirmation statement made on 5 January 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 September 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
20 September 2016	Previous accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
11 February 2016	Termination of appointment of Aleem Latif as a director on 25 October 2015 (1 page)
11 February 2016	Termination of appointment of Aleem Latif as a director on 25 October 2015 (1 page)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
26 January 2016	Annual return made up to 6 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2 (3 pages)
9 January 2015	Registered office address changed from 60 Lothian Road Middlesbrough TS4 2HR United Kingdom to 71 Lothian Road Middlesbrough Cleveland TS4 2HL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 60 Lothian Road Middlesbrough TS4 2HR United Kingdom to 71 Lothian Road Middlesbrough Cleveland TS4 2HL on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 60 Lothian Road Middlesbrough TS4 2HR United Kingdom to 71 Lothian Road Middlesbrough Cleveland TS4 2HL on 9 January 2015 (1 page)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)
6 January 2015	Incorporation Statement of capital on 2015-01-06 GBP 2 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (22 pages)

As Mobile Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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