Introduction
Watch Company
A
ALQAWASMY FOR TRADING LTD
ALQAWASMY FOR TRADING LTD is an active company incorporated on 30 March 2024 with the registered office located in Manchester. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. ALQAWASMY FOR TRADING LTD was registered 2 years ago.(SIC: 46900)
Status
active
Active since 2 years ago
Company No
15606071
LTD Company
Age
2 Years
Incorporated 30 March 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 30 March 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 26 August 2026
For period ending 12 August 2026
Previous Company Names
GOLDEN FAWKES CORPORATION LTD
From: 30 March 2024To: 12 August 2025
Address
Unit 7 Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 9 April 2025To: 29 July 2025
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 30 March 2024To: 9 April 2025
16 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
New Owner
Apr 25
Notification Of A Person With Significan...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
New Owner
Aug 25
Notification Of A Person With Significan...
New Owner
Aug 25
Notification Of A Person With Significan...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
7
Officers
8
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
KASEM, Abdelmoneim Said Moussa
ActiveWilson Business Park, ManchesterM40 8WN
Born February 1970
Director
Appointed 12 Aug 2025
KASEM, Abdelmoneim Said Moussa
Wilson Business Park, ManchesterM40 8WN
Born February 1970
Director
12 Aug 2025
Active
KASSEM, Atef Said Moussa
ActiveWilson Business Park, ManchesterM40 8WN
Born April 1981
Director
Appointed 12 Aug 2025
KASSEM, Atef Said Moussa
Wilson Business Park, ManchesterM40 8WN
Born April 1981
Director
12 Aug 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 26 Jul 2025
Resigned 12 Aug 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
26 Jul 2025
Resigned 12 Aug 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 30 Mar 2025
Resigned 26 Jul 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
30 Mar 2025
Resigned 26 Jul 2025
Resigned
VALAITIS, Peter
Resigned5 High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 30 Mar 2024
Resigned 30 Mar 2025
VALAITIS, Peter
5 High Street, BristolBS9 3BY
Born November 1950
Director
30 Mar 2024
Resigned 30 Mar 2025
Resigned
Persons with significant control
6
2 Active
4 Ceased
Name
Nature of Control
Notified
Status
Atef Said Moussa Kassem
ActiveWilson Business Park, ManchesterM40 8WN
Born April 1981
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Atef Said Moussa Kassem
Wilson Business Park, ManchesterM40 8WN
Born April 1981
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
12 Aug 2025
Active
Abdelmoneim Said Moussa Kasem
ActiveWilson Business Park, ManchesterM40 8WN
Born February 1970
Nature of Control
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
Notified 12 Aug 2025
Abdelmoneim Said Moussa Kasem
Wilson Business Park, ManchesterM40 8WN
Born February 1970
Ownership of shares 25 to 50 percent
Right to appoint and remove directors
12 Aug 2025
Active
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
CeasedWilson Business Park, ManchesterM40 8WN
Born March 2001
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 Jul 2025
Ceased 12 Aug 2025
Mr Salaheldin Samir Ismail Abdelbaky Eltantawy
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
26 Jul 2025
Ceased 12 Aug 2025
Ceased
Cfs Secretaries Limited
Ceased43 Owston Road, DoncasterDN6 8DA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2025
Ceased 26 Jul 2025
Cfs Secretaries Limited
43 Owston Road, DoncasterDN6 8DA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2025
Ceased 26 Jul 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 30 Mar 2025
Ceased 26 Jul 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
30 Mar 2025
Ceased 26 Jul 2025
Ceased
Mr Peter Valaitis
Ceased5 High Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Mar 2024
Ceased 30 Mar 2025
Mr Peter Valaitis
5 High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Mar 2024
Ceased 30 Mar 2025
Ceased
Filing History
25
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
12 August 2025
12 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
29 July 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
29 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 April 2025
14 April 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
9 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 April 2025
9 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2025