AHMAD ALI AND CO TRADING LTD
Executive Summary
AHMAD ALI AND CO TRADING LTD exhibits weak financial fundamentals with negative net equity and substantial long-term debt, posing significant credit risk. Despite manageable short-term liquidity, the company’s high leverage and limited scale undermine its capacity to reliably service obligations. Credit approval is not recommended without further risk mitigation.
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| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Confirmation statement made on 2025-03-29 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-03-29 with no updates |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 19/06/2419 June 2024 | Compulsory strike-off action has been discontinued |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 18/06/2418 June 2024 | First Gazette notice for compulsory strike-off |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/06/232 June 2023 | Micro company accounts made up to 2022-09-30 |
| 29/03/2329 March 2023 | Change of details for Miss Sidra Ahsan as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mr Muhammad Jawad Maqbul as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Appointment of Mrs Rabia Sattar as a director on 2023-03-29 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-29 with updates |
| 29/03/2329 March 2023 | Notification of Muhammad Jawad Maqbul as a person with significant control on 2023-03-29 |
| 29/03/2329 March 2023 | Notification of Rabia Sattar as a person with significant control on 2023-03-29 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 29/09/2229 September 2022 | Confirmation statement made on 2022-09-01 with no updates |
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