AMAL UK EXPRESS LIMITED
Active - Accounts Filed
General Information
NAME
AMAL UK EXPRESS LIMITED
COMPANY NUMBER
06013583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
29/11/2006
(18years old)
WEBSITE
www.amalexpressuk.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW10 6RF
Telephone: 02089037672
TPS: No
395 High Road
Wembley
Middlesex
HA9 6AA
Telephone: 89000018
Suite 104 Cumberland House
80 Scrubs Lane
London
NW10 6RF
NW10 6RF
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/05/2024 | Anwar Mahamed Abshir (930759210) has left the board |
Credit Risk Overview
Want to learn more about AMAL UK EXPRESS LIMITED?
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 AMAL UK EXPRESS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAL UK EXPRESS LIMITED?
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 |
|---|---|---|---|---|
|
07/05/2024 - Present (7 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/11/2006 - 07/05/2010 (3 years and 5 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
29/11/2006 - 29/11/2006 (0 months) Born in Dec 1964 |
Resigned | Secretary |
Current: 0 Past: 95 |
View Report |
|
29/11/2006 - Present (18years) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
|
29/11/2006 - 01/06/2009 (2 years and 6 months) Born in Apr 1973 |
Resigned | Secretary |
Current: 0 Past: 3 |
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 |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 13/07/2024 | New Accounts filed |
| 09/05/2024 | Anwar Mahamed Abshir (930759210) has left the board |
| 09/05/2024 | New Board Member Salah Mahamed Abshir (932278653) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 29/09/2023 | Abdulkadir Mahamud Daad (916855722) has left the board |
| 12/04/2023 | New Board Member Anwar Mohamed Abshir (930759210) Appointed |
| 11/04/2023 | New Accounts filed |
| 17/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 24/11/2020 | New Confirmation Statement filed |
| 13/10/2020 | New Board Member Abdulkadir Mahamud Daad (916855722) Appointed |
| 13/10/2020 | Abdirahman Jama Sharif Ali (915109566) has left the board |
| 24/07/2020 | New Accounts filed |
| 14/11/2019 | New Confirmation Statement filed |
| 12/11/2019 | Abdikhaliq Farah (916513643) has left the board |
| 04/09/2019 | New Accounts filed |
| 30/11/2018 | New Confirmation Statement filed |
| 01/09/2018 | New Accounts filed |
| 11/01/2018 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 04/09/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 19/01/2015 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 04/02/2014 | New Annual Return filed |
| 12/09/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 04/12/2012 | New Accounts filed |
| 04/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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