Amalfi Investment Group Ltd

General information

Name:

Amalfi Investment Group Limited

Office Address:

18 Trevone Gardens HA5 5LW Pinner

Number: 10932058

Incorporation date: 2017-08-24

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2017 marks the beginning of Amalfi Investment Group Ltd, a company which is situated at 18 Trevone Gardens, , Pinner. That would make 7 years Amalfi Investment Group has been in the UK, as it was registered on Thu, 24th Aug 2017. Its Companies House Registration Number is 10932058 and the company zip code is HA5 5LW. The firm's SIC and NACE codes are 46160: Agents involved in the sale of textiles, clothing, fur, footwear and leather goods. 2022-08-31 is the last time when the company accounts were reported.

In order to satisfy their customers, this company is consistently guided by a body of three directors who are Roshana R., Mohamed R. and Baber K.. Their outstanding services have been of pivotal importance to the following company for 5 years. To help the directors in their tasks, this specific company has been utilizing the skillset of Mohamed R. as a secretary since 2017.

Executives with significant control over the firm are: Baber K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Roshana R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Roshana R.

Role: Director

Appointed: 24 May 2019

Latest update: 16 March 2024

Mohamed R.

Role: Director

Appointed: 24 August 2017

Latest update: 16 March 2024

Mohamed R.

Role: Secretary

Appointed: 24 August 2017

Latest update: 16 March 2024

Baber K.

Role: Director

Appointed: 24 August 2017

Latest update: 16 March 2024

People with significant control

Baber K.
Notified on 24 August 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roshana R.
Notified on 23 September 2019
Nature of control:
1/2 or less of shares
Ambreen K.
Notified on 24 August 2017
Ceased on 13 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-24
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Wed, 13th Sep 2023 (CS01)
filed on: 14th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46160 : Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
6
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