Al-Amin Travels Limited

Company Registration Number: 04320564

Company registered in England and Wales

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Al-Amin Travels Limited is a Private Company Limited by Shares first registered on 9 November 2001.

Registered Address

66 HANBURY STREET
LONDON
E1 5FL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04320564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 November 2015

Returns Next Due

7 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £188,888£208,864£96,476£126,358£255,502£256,456
of which Cash £34,919£36,921£21,999£51,881£47,366£79,826
Total Assets £188,888£208,864£96,476£126,358£255,502£256,456
Current Liabilities £84,096£99,822£81,639£82,058£118,123£144,248
Net Current Assets £104,792£109,042£14,837£44,300£137,379£112,208
Total Net Worth £96,406£95,223£93,991£92,850£87,390£86,028

Previous Names

No previous names

Company Officers

  • AFRUZ, Mumshad

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1977

    66 Hanbury Street
    London
    E1 5FL

  • CHOUDHURY, Tasneem

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1995

    66 Hanbury Street
    London
    E1 5FL

  • CHOWDHURY, Jannath Rehana

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    42 Castle Drive
    Redgridge
    Ilford
    Essex
    IG4 5AE

  • ISLAM, Nazrul

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    42 Castle Drive
    Ilford
    London
    IG4 5AE

  • MIAH, Shalim

    Director

    Appointed on 9 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    116 Rhodeswell Road
    London
    E14 7TL

  • QURESHI, Pervez Sazzad

    Director

    Appointed on 29 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    66 Hanbury Street
    London
    E1 5FL

  • QURESHI, Pervez Sazzad

    Secretary

    Appointed on 9 November 2001

    Resigned on 1 January 2010

    Nationality: British

    14 South Esk Road
    Forest Gate
    London
    E7 8EY

  • QURESHI, Pervez Sazzad

    Director

    Appointed on 9 November 2001

    Resigned on 1 January 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    14 South Esk Road
    Forest Gate
    London
    E7 8EY

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 29 November 2016 Appointment of Mrs Tasneem Choudhury as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6RLD. Transaction: MzE2MzAxODU1NmFkaXF6a2N4.

  2. 29 November 2016 Appointment of Mr Pervez Sazzad Qureshi as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6PYA. Transaction: MzE2MzAxODA2NWFkaXF6a2N4.

  3. 29 November 2016 Appointment of Mr Mumshad Afruz as a director on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: AP01. Barcode: X5KR6IRU. Transaction: MzE2MzAxNjAyMmFkaXF6a2N4.

  4. 28 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5IKMQOI. Transaction: MzE2MDczNjM5NWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 9 November 2015 with full list of shareholders [View PDF]

    Action Date: 9 November 2015. Category: Annual return. Type: AR01. Barcode: X4YN1EQY. Transaction: MzEzOTgwNDE0MWFkaXF6a2N4.

  6. 9 October 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4HOQPUI. Transaction: MzEzMjc1MjA3MWFkaXF6a2N4.

  7. 25 January 2015 Annual return made up to 9 November 2014 with full list of shareholders [View PDF]

    Action Date: 9 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYRLF. Transaction: MzExNjAzNjIxMWFkaXF6a2N4.

  8. 25 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZSYRB5. Transaction: MzExNjAzNjE3MmFkaXF6a2N4.

  9. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HKU42. Transaction: MzA5MzM3NjM0MWFkaXF6a2N4.

  10. 23 January 2014 Annual return made up to 9 November 2013 with full list of shareholders [View PDF]

    Action Date: 9 November 2013. Category: Annual return. Type: AR01. Barcode: X307C68W. Transaction: MzA5MzIzODQwM2FkaXF6a2N4.

  11. 21 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20JUO42. Transaction: MzA3MTQ3NTQxMGFkaXF6a2N4.

  12. 27 December 2012 Annual return made up to 9 November 2012 with full list of shareholders [View PDF]

    Action Date: 9 November 2012. Category: Annual return. Type: AR01. Barcode: X1OFCAZ7. Transaction: MzA2OTk4Njc5NmFkaXF6a2N4.

  13. 3 February 2012 Annual return made up to 9 November 2011 with full list of shareholders [View PDF]

    Action Date: 9 November 2011. Category: Annual return. Type: AR01. Barcode: X11XBOLT. Transaction: MzA1MTg2MzYxNmFkaXF6a2N4.

  14. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11FA9LT. Transaction: MzA1MTUwNTEwOGFkaXF6a2N4.

  15. 25 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XKL9OR3T. Transaction: MzAzMTA0NTEzOWFkaXF6a2N4.

  16. 23 November 2010 Annual return made up to 9 November 2010 with full list of shareholders [View PDF]

    Action Date: 9 November 2010. Category: Annual return. Type: AR01. Barcode: X0TM4PBG. Transaction: MzAyNzM2OTQ4MGFkaXF6a2N4.

  17. 16 March 2010 Termination of appointment of Pervez Qureshi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33XGICA. Transaction: MzAxMTYwMDM4OWFkaXF6a2N4.

  18. 16 March 2010 Termination of appointment of Pervez Qureshi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33WVICO. Transaction: MzAxMTYwMDM3OGFkaXF6a2N4.

  19. 9 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA6PCGIC. Transaction: MzAwNjcyNzQ4N2FkaXF6a2N4.

  20. 31 December 2009 Annual return made up to 9 November 2009 with full list of shareholders [View PDF]

    Action Date: 9 November 2009. Category: Annual return. Type: AR01. Barcode: XA0HXG89. Transaction: MzAwNTkzNjE0MWFkaXF6a2N4.

  21. 30 December 2009 Director's details changed for Shalim Miah on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0HVG87. Transaction: MzAwNTkzNTk5OWFkaXF6a2N4.

  22. 30 December 2009 Director's details changed for Pervez Sazzad Qureshi on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0HWG88. Transaction: MzAwNTkzNjAwMGFkaXF6a2N4.

  23. 30 December 2009 Director's details changed for Nazrul Islam on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0HUG86. Transaction: MzAwNTkzNTk5OGFkaXF6a2N4.

  24. 30 December 2009 Director's details changed for Jannath Rehana Chowdhury on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XA0HTG85. Transaction: MzAwNTkzNTk5N2FkaXF6a2N4.

  25. 2 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XNMI96Z2. Transaction: MjAyNDc2MDk3NmFkaXF6a2N4.

  26. 22 January 2009 Return made up to 09/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKKTW6PL. Transaction: MjAyMzkzMzAwOGFkaXF6a2N4.

  27. 8 March 2008 Duplicate mortgage certificatecharge no:3

    Category: Mortgage. Type: 395. Transaction: MjAwMTA0NjcwOGFkaXF6a2N4.

  28. 1 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATOAUXNF. Transaction: MjAwMTA0NjIwNGFkaXF6a2N4.

  29. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: XK3D5XKJ. Transaction: MjAwMDQyMDM4MmFkaXF6a2N4.

  30. 27 November 2007 Return made up to 09/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODgxMjMwMGFkaXF6a2N4.

  31. 28 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njc4MTUzNmFkaXF6a2N4.

  32. 23 January 2007 Return made up to 09/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEzNzQ0MWFkaXF6a2N4.

  33. 23 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMyOTYxOGFkaXF6a2N4.

  34. 16 September 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTMzNTczMmFkaXF6a2N4.

  35. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxODA2NmFkaXF6a2N4.

  36. 26 January 2006 Return made up to 09/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY0OTQ4MmFkaXF6a2N4.

  37. 28 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDA5NTY3NGFkaXF6a2N4.

  38. 10 January 2005 Return made up to 09/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY2Mjc3NGFkaXF6a2N4.

  39. 5 January 2004 Return made up to 09/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2NTY0OWFkaXF6a2N4.

  40. 26 September 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0MjU1NTg2NGFkaXF6a2N4.

  41. 10 June 2003 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzIyMjMwMWFkaXF6a2N4.

  42. 18 December 2002 Return made up to 09/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1NzI3MGFkaXF6a2N4.

  43. 6 December 2002 Ad 30/04/02--------- £ si [email protected]=49000 £ ic 1000/50000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODczNTUyMWFkaXF6a2N4.

  44. 9 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTUzNjQ0N2FkaXF6a2N4.

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