Amaani London Trading Ltd

General information

Name:

Amaani London Trading Limited

Office Address:

Marshall House, Suite 21/25 124 Middleton Road SM4 6RW Morden

Number: 11281484

Incorporation date: 2018-03-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 signifies the founding of Amaani London Trading Ltd, the company registered at Marshall House, Suite 21/25, 124 Middleton Road, Morden. This means it's been 6 years Amaani London Trading has prospered on the local market, as it was established on 2018-03-28. Its registered no. is 11281484 and its area code is SM4 6RW. Founded as Amaanii Trading, this business used the business name up till 2018-05-16, at which point it got changed to Amaani London Trading Ltd. The company's Standard Industrial Classification Code is 47910 which stands for Retail sale via mail order houses or via Internet. The business latest accounts cover the period up to March 31, 2022 and the most recent confirmation statement was submitted on July 29, 2023.

Shafique M. is this particular firm's single director, who was selected to lead the company four years ago. The firm had been directed by Fariha M. until 2020-07-01.

  • Previous company's names
  • Amaani London Trading Ltd 2018-05-16
  • Amaanii Trading Ltd 2018-03-28

Financial data based on annual reports

Company staff

Shafique M.

Role: Director

Appointed: 01 July 2020

Latest update: 23 December 2023

People with significant control

Shafique M. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Shafique M.
Notified on 1 July 2020
Nature of control:
substantial control or influence
right to manage directors
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Fariha M.
Notified on 28 March 2018
Ceased on 1 July 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 August 2024
Confirmation statement last made up date 29 July 2023
Annual Accounts
Start Date For Period Covered By Report 2018-03-28
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 31st, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47910 : Retail sale via mail order houses or via Internet
  • 56102 : Unlicensed restaurants and cafes
6
Company Age

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