ROES LIMITED Active
Company Number
04566287
Incorporation Date
2002-10-17
Registered Office Address
The Galleries, Charters Road, Sunningdale, Berkshire, SL5 9QJ
Company Officers & Directors
| Name | Role | Appointed On | Occupation | Nationality / Residence |
|---|---|---|---|---|
| ALAGGAD, Talal Omar Abdulfattah | Secretary | 2003-04-06 | N/A | N/A |
| YAZIGI, Ghassan Elias | Secretary | 2008-04-22 | N/A | British |
| ALAGGAD, Lama Omar Abdulfattah | Director | 2018-12-06 | N/A | Saudi Arabian / Saudi Arabia |
| ALAGGAD, Talal Omar Abdulfattah | Director | 2003-04-06 | N/A | Saudi Arabian / Saudi Arabia |
| ALAGGAD, Tarek Omar Abdulfattah | Director | 2018-12-06 | N/A | Saudi Arabian / Jordan |
| RUSHD, Asad Ali | Secretary | 2003-11-24 | N/A | British |
| AA COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2002-10-17 | N/A | N/A |
| AL AMMAR, Abdulaziz | Director | 2003-04-06 | N/A | Saudi Arabian / Saudi Arabia |
| MURAD, Malakperihan Wajeeh | Director | 2018-12-06 | N/A | Saudi Arabian / Saudi Arabia |
| BUYVIEW LTD | Corporate Nominee Director | 2002-10-17 | N/A | N/A |
Persons of Significant Control (PSC)
| Name | Details | Nature of Control | Notified On |
|---|---|---|---|
| Mr Talal Omar Abdulfattah Alaggad | Individual Person With Significant Control | Ownership of shares 75 to 100 percent, Voting rights 75 to 100 percent, Right to appoint and remove directors | 2016-04-06 |
Shareholder Information (from Confirmation Statements)
| Shareholder Name | Shares Held | Share Class & Currency | Extraction Date |
|---|---|---|---|
| Mr Talal Omar Abdulfattah Alaggad (PSC) | 75 To 100 Percent | Ordinary (GBP) | 2016-04-06 |
Most Recent Financial Accounts Summary
| Financial Field / Statement Type | Value / Details | Filing Date |
|---|---|---|
| Net Assets / Liabilities | £N/A | 2026-06-10 |
| Average Number of Employees | N/A | 2026-06-10 |
| Latest Accounts Filed | Accounts with accounts type micro entity | 2026-06-10 |
| Account Statement Type | Micro Entity | N/A |
| Next Period End Date | 2026-12-31 | N/A |
| Next Accounts Due Date | 2027-09-30 | N/A |
| Accounts Overdue Status | No | N/A |
Recent Filings & Documents
| Date | Type | Description |
|---|---|---|
| 2026-06-10 | Accounts | Accounts with accounts type micro entity |
| 2026-03-23 | Confirmation Statement | Confirmation statement with no updates |
| 2025-06-23 | Accounts | Accounts with accounts type micro entity |
| 2025-03-24 | Confirmation Statement | Confirmation statement with no updates |
| 2024-05-30 | Accounts | Accounts with accounts type micro entity |
| 2024-03-22 | Confirmation Statement | Confirmation statement with no updates |
| 2023-08-09 | Officers | Change person director company with change date |
| 2023-08-09 | Persons With Significant Control | Change to a person with significant control |
| 2023-08-09 | Persons With Significant Control | Change to a person with significant control |
| 2023-08-09 | Officers | Change person director company with change date |
| 2023-08-09 | Officers | Change person director company with change date |
| 2023-08-09 | Officers | Change person director company with change date |
| 2023-08-08 | Officers | Change person secretary company with change date |
| 2023-08-08 | Officers | Change person director company with change date |
| 2023-08-08 | Persons With Significant Control | Change to a person with significant control |
| 2023-08-08 | Officers | Change person director company with change date |
| 2023-08-08 | Officers | Change person director company with change date |
| 2023-06-08 | Accounts | Accounts with accounts type micro entity |
| 2023-05-03 | Officers | Change person secretary company with change date |
| 2023-03-24 | Confirmation Statement | Confirmation statement with no updates |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity |
| 2022-03-28 | Confirmation Statement | Confirmation statement with no updates |
| 2022-03-07 | Officers | Termination director company with name termination date |
| 2021-04-16 | Accounts | Accounts with accounts type micro entity |
| 2021-03-23 | Confirmation Statement | Confirmation statement with updates |