Introduction
Watch Company
A
ALUSI ENT LTD.
ALUSI ENT LTD. is an active company incorporated on 26 July 2013 with the registered office located in Harrow. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. ALUSI ENT LTD. was registered 12 years ago.(SIC: 86220)
Status
active
Active since 12 years ago
Company No
08625848
LTD Company
Age
12 Years
Incorporated 26 July 2013
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 30 April 2025 (1 year ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
5 Jardine House Harrovian Business Village Bessborough Road Harrow, HA1 3EX,
Previous Addresses
9 Mansfield Street London W1G 9NY
From: 26 July 2013To: 2 June 2023
6 key events • 2013 - 2023
Funding Officers Ownership
Company Founded
Jul 13
Incorporation Company
Director Left
Jul 13
Termination Director Company With Name
Director Joined
Aug 13
Appoint Person Director Company With Nam...
Director Joined
Sept 13
Appoint Person Director Company With Nam...
Funding Round
Nov 13
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
WAINES, Reem
Active44 Saffron Hill, LondonEC1N 8FH
Secretary
Appointed 26 Jul 2013
WAINES, Reem
44 Saffron Hill, LondonEC1N 8FH
Secretary
26 Jul 2013
Active
ALUSI, Ghassan Husni, Professor
Active44 Saffron Hill, LondonEC1N 8FH
Born October 1964
Director
Appointed 26 Jul 2013
ALUSI, Ghassan Husni, Professor
44 Saffron Hill, LondonEC1N 8FH
Born October 1964
Director
26 Jul 2013
Active
WAINES, Reem
Active44 Saffron Hill, LondonEC1N 8FH
Born June 1972
Director
Appointed 02 May 2023
WAINES, Reem
44 Saffron Hill, LondonEC1N 8FH
Born June 1972
Director
02 May 2023
Active
KAHAN, Barbara
Resigned2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
Appointed 26 Jul 2013
Resigned 26 Jul 2013
KAHAN, Barbara
2 Woodberry Grove, North FinchleyN12 0DR
Born June 1931
Director
26 Jul 2013
Resigned 26 Jul 2013
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Ghassan Husni Alusi
ActiveHarrovian Business Village, HarrowHA1 3EX
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Ghassan Husni Alusi
Harrovian Business Village, HarrowHA1 3EX
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Mrs Reem Waines
ActiveHarrovian Business Village, HarrowHA1 3EX
Born June 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Reem Waines
Harrovian Business Village, HarrowHA1 3EX
Born June 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
35
Description
Type
Date Filed
Document
2 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 June 2023
Accounts With Accounts Type Total Exemption Small
22 April 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
22 April 2015
No document
Incorporation Company
26 July 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
26 July 2013
No document