AMANI (UK) LTD
Active - Accounts Filed
General Information
NAME
AMANI (UK) LTD
COMPANY NUMBER
05677700
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
17/01/2006
(18 years and 11 months old)
WEBSITE
amaniltd.com
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 2PH
Telephone: 01179715040
TPS: Yes
130 Railway Arches
Chapman Street
London
E1 2PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMANI (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMANI (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMANI (UK) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2014 - Present (10 years and 5 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2021 - Present (3 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 8 |
View Report |
|
17/01/2006 - 29/04/2013 (7 years and 3 months) Born in Jul 1963 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
17/01/2006 - 05/03/2009 (3 years and 1 months) Born in Jan 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/01/2006 - 30/05/2010 (4 years and 4 months) Born in Oct 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Confirmation Statement filed |
| 02/03/2024 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 24/05/2023 | New Accounts filed |
| 31/05/2022 | New Accounts filed |
| 31/05/2022 | New Confirmation Statement filed |
| 20/10/2021 | New Board Member Abul Fayes (913220554) Appointed |
| 16/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 11/06/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 21/05/2019 | New Confirmation Statement filed |
| 01/03/2019 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 03/06/2017 | New Annual Return filed |
| 05/03/2017 | New Accounts filed |
| 02/11/2016 | New Annual Return filed |
| 13/05/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 15/01/2015 | Abul Hasan (917747691) has left the board |
| 29/10/2014 | New Accounts filed |
| 20/08/2014 | Abul Fayes (917748184) has left the board |
| 20/08/2014 | Abul Fayes (913220554) has left the board |
| 20/08/2014 | New Board Member Abul Hasan (917747691) Appointed |
| 20/08/2014 | New Board Member Muhammad Budruzzaman Khan (919025338) Appointed |
| 21/05/2014 | New Annual Return filed |
| 14/11/2013 | New Accounts filed |
| 05/06/2013 | Abul Hasan (917747691) has left the board |
| 07/05/2013 | Mohammed Akther Hossain (911009395) has left the board |
| 20/04/2013 | New Annual Return filed |
| 17/04/2013 | Change in Reg. Office |
| 17/04/2013 | Khayrul Islam (913687096) has left the board |
| 17/04/2013 | New Board Member Abul Hasan (917747691) Appointed |
| 18/02/2013 | New Annual Return filed |
| 05/11/2012 | New Accounts filed |
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