opendata.bot
Company number
12378495

AL-BAQI LTD

InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2026.

Company details

Registered name
AL-BAQI LTD
Company number
12378495
Registered office
SUITE 2 THE OFFICES, 53 KING STREET, MANCHESTER, M2 4LQ
Company type
Private Limited Company
Incorporated on
27 December 2019
Status
InLiquidation
Age
6 years
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Mar 2026
Confirmation statement — last
19 Feb 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ammar Asad
ownership-of-shares-25-to-50-percent, ownership-of-shares-25-to-50-percent-as-trust, ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent, voting-rights-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-firm
Notified 21/08/2020
Mr Arqum Javed
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors
Notified 27/12/2019
Mr Arqum Javed
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 20/08/2020
Mr Sajjad Hussain
significant-influence-or-control-as-trust
Notified 27/12/2019
Mr Sajjad Hussain
ownership-of-shares-75-to-100-percent, ownership-of-shares-75-to-100-percent-as-trust, ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-trust, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm
Notified 04/09/2023

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Sajjad Hussain
born 12/1979 · England owns 75–100% of shares · owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Notified 04/09/2023 Controls 6 companies
Mr Ammar Asad
born 07/1982 · England owns 25–50% of shares · owns 25–50% of shares · owns 25–50% of shares · holds 25–50% of votes · holds 25–50% of votes · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 19/06/2021
Mr Arqum Javed
born 01/1980 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 20/08/2020 Controls 2 companies
Mr Arqum Javed
born 01/1980 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors · can appoint and remove directors · has significant influence or control · has significant influence or control Control ended 31/08/2020 Controls 2 companies
Mr Sajjad Hussain
born 12/1979 · England has significant influence or control Control ended 22/08/2020 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2023 Person with significant control added — Mr Sajjad Hussain
19/06/2021 Person with significant control ceased Mr Ammar Asad —
31/08/2020 Person with significant control ceased Mr Arqum Javed —
22/08/2020 Person with significant control ceased Mr Sajjad Hussain —
21/08/2020 Person with significant control added — Mr Ammar Asad
20/08/2020 Person with significant control ceased Mr Arqum Javed —
20/08/2020 Person with significant control added — Mr Arqum Javed
27/12/2019 Person with significant control added — Mr Sajjad Hussain
27/12/2019 Person with significant control added — Mr Arqum Javed

Documents for AL-BAQI LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/12378495
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of AL-BAQI LTD?▾
According to the official registry, the company number of AL-BAQI LTD is 12378495.
Where is AL-BAQI LTD registered?▾
The registered office is SUITE 2 THE OFFICES, 53 KING STREET, MANCHESTER, M2 4LQ.
What is the SIC code of AL-BAQI LTD?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls AL-BAQI LTD?▾
Mr Ammar Asad is recorded as a person with significant control, with ownership of shares 25 to 50 percent, ownership of shares 25 to 50 percent as trust, ownership of shares 25 to 50 percent as firm, voting rights 25 to 50 percent, voting rights 25 to 50 percent as trust, voting rights 25 to 50 percent as firm, right to appoint and remove directors, significant influence or control as firm.
When are the next accounts of AL-BAQI LTD due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About AL-BAQI LTD (12378495)

AL-BAQI LTD is a private limited company incorporated on 27 December 2019 and registered in the United Kingdom under company number 12378495. Its registered office is at SUITE 2 THE OFFICES, 53 KING STREET, MANCHESTER, M2 4LQ. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ammar Asad. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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