Introduction
Watch Company
A
ASALAH ALMAALE FOR TRADING LTD
ASALAH ALMAALE FOR TRADING LTD is an active company incorporated on 16 April 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. ASALAH ALMAALE FOR TRADING LTD was registered 1 year ago.(SIC: 46900)
Status
active
Active since 1 years ago
Company No
15651266
LTD Company
Age
1 Years
Incorporated 16 April 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 15 May 2025 (11 months ago)
Period: 16 April 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (7 months ago)
Submitted on 3 September 2025 (7 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Previous Company Names
CRITERION CONSULTING AND COACHING LTD
From: 16 April 2024To: 3 September 2025
Address
Initial Business Centre Wilson Business Park Manchester, M40 8WN,
Previous Addresses
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 8 May 2025To: 21 August 2025
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 16 April 2024To: 8 May 2025
20 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
May 25
Cessation Of A Person With Significant C...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
New Owner
May 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 Left
Aug 25
Termination Director Company With Name T...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
New Owner
Sept 25
Notification Of A Person With Significan...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
9
Officers
10
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
ABOUEITA, Omar Mohamed Elsayed
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1988
Director
Appointed 03 Sept 2025
ABOUEITA, Omar Mohamed Elsayed
Wilson Business Park, ManchesterM40 8WN
Born May 1988
Director
03 Sept 2025
Active
BADR, Abdelrhman Abdelhamid Abdelrhman
ActiveWilson Business Park, ManchesterM40 8WN
Born September 1971
Director
Appointed 03 Sept 2025
BADR, Abdelrhman Abdelhamid Abdelrhman
Wilson Business Park, ManchesterM40 8WN
Born September 1971
Director
03 Sept 2025
Active
EMARA, Ehab Mostafa Mostafa
ActiveWilson Business Park, ManchesterM40 8WN
Born December 1971
Director
Appointed 03 Sept 2025
EMARA, Ehab Mostafa Mostafa
Wilson Business Park, ManchesterM40 8WN
Born December 1971
Director
03 Sept 2025
Active
HARFOUSH, Belal Rashad Hendawi
ActiveWilson Business Park, ManchesterM40 8WN
Born August 1981
Director
Appointed 03 Sept 2025
HARFOUSH, Belal Rashad Hendawi
Wilson Business Park, ManchesterM40 8WN
Born August 1981
Director
03 Sept 2025
Active
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
ResignedWilson Business Park, ManchesterM40 8WN
Born March 2001
Director
Appointed 21 Aug 2025
Resigned 03 Sept 2025
ELTANTAWY, Salaheldin Samir Ismail Abdelbaky
Wilson Business Park, ManchesterM40 8WN
Born March 2001
Director
21 Aug 2025
Resigned 03 Sept 2025
Resigned
THORNTON, Nuala Martine
Resigned43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
Appointed 08 May 2025
Resigned 21 Aug 2025
THORNTON, Nuala Martine
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Director
08 May 2025
Resigned 21 Aug 2025
Resigned
VALAITIS, Peter
Resigned5 High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 16 Apr 2024
Resigned 16 Apr 2025
VALAITIS, Peter
5 High Street, BristolBS9 3BY
Born November 1950
Director
16 Apr 2024
Resigned 16 Apr 2025
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Abdelrhman Abdelhamid Abdelrhman Badr
ActiveWilson Business Park, ManchesterM40 8WN
Born September 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Abdelrhman Abdelhamid Abdelrhman Badr
Wilson Business Park, ManchesterM40 8WN
Born September 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Ehab Mostafa Mostafa Emara
ActiveWilson Business Park, ManchesterM40 8WN
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Ehab Mostafa Mostafa Emara
Wilson Business Park, ManchesterM40 8WN
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Omar Mohamed Elsayed Aboueita
ActiveWilson Business Park, ManchesterM40 8WN
Born May 1988
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Omar Mohamed Elsayed Aboueita
Wilson Business Park, ManchesterM40 8WN
Born May 1988
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 2025
Active
Belal Rashad Hendawi Harfoush
ActiveWilson Business Park, ManchesterM40 8WN
Born August 1981
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 03 Sept 2025
Belal Rashad Hendawi Harfoush
Wilson Business Park, ManchesterM40 8WN
Born August 1981
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
03 Sept 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
Right to appoint and remove directors
Notified 21 Aug 2025
Ceased 03 Sept 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
Right to appoint and remove directors
21 Aug 2025
Ceased 03 Sept 2025
Ceased
Mrs Nuala Martine Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born August 1967
Nature of Control
Significant influence or control
Notified 08 May 2025
Ceased 21 Aug 2025
Mrs Nuala Martine Thornton
43 Owston Road, DoncasterDN6 8DA
Born August 1967
Significant influence or control
08 May 2025
Ceased 21 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 08 May 2025
Ceased 21 Aug 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
08 May 2025
Ceased 21 Aug 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 16 Apr 2024
Ceased 16 Apr 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
16 Apr 2024
Ceased 16 Apr 2025
Ceased
Filing History
28
Description
Type
Date Filed
Document
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
3 September 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
3 September 2025
3 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 September 2025
3 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 September 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 August 2025
21 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
21 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 August 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 May 2025
14 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 May 2025
8 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 May 2025