Al-Amaan Export and Import Co. Ltd

Company Registration Number: 05561330

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Al-Amaan Export and Import Co. Ltd is a Private Company Limited by Shares first registered on 12 September 2005. Its current registered address is in London.

Registered Address

18 NEW ROAD
LONDON
E1 2AX

There are 164 companies currently registered at this postcode, including this one.

All companies at E1 2AX

Registration Data

Company Number

05561330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46380 - Wholesale of other food, including fish, crustaceans and molluscs

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

12 September 2015

Returns Next Due

10 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £80,850£93,299£110,271£142,379£266,275£176,117
of which Cash £9,292£10,250£7,358£171£143,935£693
Total Assets £80,850£93,299£110,271£142,379£266,275£176,117
Current Liabilities £52,995£83,363£43,185£93,540£43,336£73,249
Net Current Assets £27,855£9,936£67,086£48,839£222,939£102,868
Total Net Worth £17,839£4,634£-8,137£-19,945£-16,990£-20,463

Previous Names

No previous names

Company Officers

  • ALAM, Jahangir

    Director

    Appointed on 1 March 2006

     

    Nationality: British

    Occupation: Waiter

    Month of birth: May 1974

    44 Fairland Road
    London
    E15 4AF

  • BEGUM, Runa

    Secretary

    Appointed on 12 September 2005

    Resigned on 24 January 2012

    44 Fairland Road
    Stratford
    London
    E15 4AF

  • BEGUM, Nazma

    Director

    Appointed on 12 September 2005

    Resigned on 23 January 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1980

    44 Fairland Road
    Stratford
    E15 4AF

  • BEGUM, Runa

    Director

    Appointed on 12 September 2005

    Resigned on 1 March 2006

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1976

    44 Fairland Road
    Stratford
    London
    E15 4AF

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGVY9. Transaction: MzE2MjQ2Njk5N2FkaXF6a2N4.

  2. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LSUJ. Transaction: MzE1MjAxMDc0MGFkaXF6a2N4.

  3. 29 December 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODQzMjg5M2FkaXF6a2N4.

  4. 27 December 2015 Annual return made up to 12 September 2015 with full list of shareholders [View PDF]

    Action Date: 12 September 2015. Category: Annual return. Type: AR01. Barcode: X4N4YHMH. Transaction: MzEzODQzMjg4OGFkaXF6a2N4.

  5. 8 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNjEzMDU3MWFkaXF6a2N4.

  6. 19 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4E4ZY29. Transaction: MzEyOTI2MjI0MGFkaXF6a2N4.

  7. 17 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTM4NDY4NGFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3Z31F94. Transaction: MzExNTM4NDU4OGFkaXF6a2N4.

  9. 14 January 2015 Registered office address changed from 44 Fairland Road Stratford London E15 4AF to 18 New Road London E1 2AX on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Address. Type: AD01. Barcode: X3Z31F8W. Transaction: MzExNTM4NDQ3NWFkaXF6a2N4.

  10. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDc1MjUxN2FkaXF6a2N4.

  11. 31 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D9MDCO. Transaction: MzEwNDgxODQ1MmFkaXF6a2N4.

  12. 26 November 2013 Annual return made up to 12 September 2013 with full list of shareholders [View PDF]

    Action Date: 12 September 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1WLE. Transaction: MzA4OTUwOTQwMWFkaXF6a2N4.

  13. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCH4G. Transaction: MzA4MDcxMDcyMmFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1MHC1VM. Transaction: MzA2ODE3OTczM2FkaXF6a2N4.

  15. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C66XJL. Transaction: MzA2MDA2MjE5N2FkaXF6a2N4.

  16. 28 January 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MTM2MjU3N2FkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 12 September 2011 with full list of shareholders [View PDF]

    Action Date: 12 September 2011. Category: Annual return. Type: AR01. Barcode: X117HSB7. Transaction: MzA1MTI5MzEyNGFkaXF6a2N4.

  18. 24 January 2012 Termination of appointment of Nazma Begum as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X117HSAZ. Transaction: MzA1MTI5MzA5N2FkaXF6a2N4.

  19. 24 January 2012 Termination of appointment of Runa Begum as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X117HSAR. Transaction: MzA1MTI5MzA5NGFkaXF6a2N4.

  20. 17 January 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1MDQ2MzA0MWFkaXF6a2N4.

  21. 4 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L6CY1VEB. Transaction: MzAzOTgzNDM4OGFkaXF6a2N4.

  22. 2 November 2010 Annual return made up to 12 September 2010 with full list of shareholders [View PDF]

    Action Date: 12 September 2010. Category: Annual return. Type: AR01. Barcode: XU2ZRORY. Transaction: MzAyNjI4MTA5M2FkaXF6a2N4.

  23. 2 November 2010 Director's details changed for Nazma Begum on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XU2ZQORX. Transaction: MzAyNjI4MDY0NmFkaXF6a2N4.

  24. 2 November 2010 Director's details changed for Jahangir Alam on 12 September 2010 [View PDF]

    Action Date: 12 September 2010. Category: Officers. Type: CH01. Barcode: XU2ZPORW. Transaction: MzAyNjI4MDY0M2FkaXF6a2N4.

  25. 3 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: APU3KKEE. Transaction: MzAxNjgzNTUxN2FkaXF6a2N4.

  26. 19 October 2009 Annual return made up to 12 September 2009 with full list of shareholders [View PDF]

    Action Date: 12 September 2009. Category: Annual return. Type: AR01. Barcode: XO4RHE8J. Transaction: MzAwMTAxMDkzNWFkaXF6a2N4.

  27. 30 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L32LFBYZ. Transaction: MjAzODIzMTY0MmFkaXF6a2N4.

  28. 10 March 2009 Return made up to 12/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWPI680E. Transaction: MjAyNzczMzU3OWFkaXF6a2N4.

  29. 6 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyNzQ4MDMyOWFkaXF6a2N4.

  30. 5 March 2009 Return made up to 12/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVUJG7WO. Transaction: MjAyNzQ4MDI1NWFkaXF6a2N4.

  31. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDI3ODY5NWFkaXF6a2N4.

  32. 31 July 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJVPR1UA. Transaction: MjAxMDA0MDU4M2FkaXF6a2N4.

  33. 29 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU5MDM5NWFkaXF6a2N4.

  34. 3 October 2006 Return made up to 12/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc1MDc3OWFkaXF6a2N4.

  35. 26 May 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTA4Mzc5M2FkaXF6a2N4.

  36. 15 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODk5NDgwOWFkaXF6a2N4.

  37. 15 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTI0ODU5NWFkaXF6a2N4.

  38. 12 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc3Njk4MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.