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"https://find-and-update.company-information.service.gov.uk/company/03096603/filing-history/MTUxOTc0NzQ5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1996-10-31", "filing_date": "1997-08-19", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03096603/accounts/1996-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03096603/filing-history/OTE5OTE5ODVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03096603/filing-history" }, "confirmation_statement": { "next_due": "2027-06-15", "last_made_up": "2026-06-01" }, "officers": [ { "name": "SEVERNSIDE SECRETARIAL LIMITED", "person_url": "/person/5351392", "role": "corporate-nominee-secretary", "appointed_on": "1995-08-30", "resigned_on": "1995-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" }, { "name": "SEVERNSIDE NOMINEES LIMITED", "person_url": "/person/5368088", "role": "corporate-nominee-director", "appointed_on": "1995-08-30", "resigned_on": "1995-08-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:14+00:00" }, { "name": "JALIL, Yarwar", "person_url": "/person/5547610", "role": "secretary", "appointed_on": "1995-08-30", "resigned_on": "1997-04-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" }, { "name": "AKHTAR-XUEREB, Lisa Marie", "person_url": "/person/5547577", "role": "secretary", "appointed_on": "1997-04-08", "resigned_on": "2009-08-25", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" }, { "name": "AKHTAR XUEREB, Che Alexander", "person_url": "/person/5547612", "role": "director", "appointed_on": "2024-11-28", "resigned_on": "2025-08-05", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" }, { "name": "AKHTAR, Abada", "person_url": "/person/5547606", "role": "director", "appointed_on": "2025-03-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" }, { "name": "AKHTAR, Waseem", "person_url": "/person/5547554", "role": "director", "appointed_on": "1995-08-30", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-08T17:39:15+00:00" } ], "psc": [ { "name": "Mr Waseem Aktar", "kind": "individual-person-with-significant-control", "person_url": "/person/5202735", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": "2026-01-26", "nationality": "British", "country_of_residence": "Wales", "source": "snapshot" }, { "name": "Willis Investments Holding Ltd", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/16976830", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-01-26", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }