AMAANI INVESTMENTS LTD

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

This company is commonly known as Amaani Investments Ltd. The company was founded 4 years ago and was given the registration number 12189261. The firm's registered office is in LANCASTER. You can find them at 9 Villas Court, , Lancaster, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name	:	AMAANI INVESTMENTS LTD
Company Number	:	12189261
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 September 2019
End of financial year	:	30 September 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address	:	9 Villas Court, Lancaster, England, LA1 1TR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
9, Villas Court, Lancaster, England, LA1 1TR	Director	10 September 2019	Active
9, Villas Court, Lancaster, England, LA1 1TR	Director	04 September 2019	Active

People with Significant Control

Mr Sufyaan Munshi
Notified on	:	04 September 2019
Status	:	Active
Date of birth	:	June 1992
Nationality	:	British
Country of residence	:	England
Address	:	9, Villas Court, Lancaster, England, LA1 1TR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Muhammed Qaasim Munshi
Notified on	:	04 September 2019
Status	:	Active
Date of birth	:	June 1993
Nationality	:	British
Country of residence	:	England
Address	:	9, Villas Court, Lancaster, England, LA1 1TR
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-09-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-30	Accounts	Accounts with accounts type dormant.	Download
2022-10-03	Confirmation statement	Confirmation statement with no updates.	Download
2021-10-16	Accounts	Accounts with accounts type dormant.	Download
2021-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2021-06-11	Accounts	Accounts with accounts type dormant.	Download
2020-09-16	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-10	Officers	Appoint person director company with name date.	Download
2019-09-04	Incorporation	Incorporation company.	Download