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AAMA IMPEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aama Impex Limited. The company was founded 10 years ago and was given the registration number 08600371. The firm's registered office is in HOUNSLOW. You can find them at 50 Salisbury Road, , Hounslow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AAMA IMPEX LIMITED
Company Number:08600371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2013
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:50 Salisbury Road, Hounslow, TW4 6JQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Salisbury Road, Hounslow, TW4 6JQ

Director05 May 2018Active
50, Salisbury Road, Hounslow, United Kingdom, TW4 6JQ

Director08 July 2013Active

People with Significant Control

Mrs Sumita Lama
Notified on:01 July 2020
Status:Active
Date of birth:September 1977
Nationality:British
Address:50, Salisbury Road, Hounslow, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaman Singh Waiba
Notified on:02 May 2018
Status:Active
Date of birth:March 1978
Nationality:British
Address:50, Salisbury Road, Hounslow, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kaman Singh Waiba
Notified on:09 May 2016
Status:Active
Date of birth:March 1978
Nationality:British
Address:50, Salisbury Road, Hounslow, TW4 6JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off company.

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2022-04-27Accounts

Accounts with accounts type dormant.

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2021-07-22Confirmation statement

Confirmation statement with no updates.

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2021-06-11Persons with significant control

Notification of a person with significant control.

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2021-04-09Accounts

Accounts with accounts type dormant.

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2021-04-09Persons with significant control

Cessation of a person with significant control.

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2021-01-27Persons with significant control

Notification of a person with significant control.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2020-04-16Accounts

Accounts with accounts type dormant.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2019-04-03Accounts

Accounts with accounts type dormant.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2018-05-17Officers

Appoint person director company with name date.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Persons with significant control

Cessation of a person with significant control.

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2018-03-30Accounts

Accounts with accounts type dormant.

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2017-10-07Gazette

Gazette filings brought up to date.

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2017-10-06Confirmation statement

Confirmation statement with no updates.

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2017-10-03Gazette

Gazette notice compulsory.

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2017-04-06Accounts

Accounts with accounts type dormant.

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2016-08-18Confirmation statement

Confirmation statement with updates.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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