This company is commonly known as Amal Investments Limited. The company was founded 25 years ago and was given the registration number 03609298. The firm's registered office is in CROYDON. You can find them at Stoneham House 17, Scarbrook Road, Croydon, Surrey. This company's SIC code is 99000 - Activities of extraterritorial organizations and bodies.
| Name | : | AMAL INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 03609298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 July 1998 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Stoneham House 17, Scarbrook Road, Croydon, Surrey, CR0 1SQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Stoneham House 17, Scarbrook Road, Croydon, CR0 1SQ | Director | 29 July 1998 | Active |
| 35 Vine Street, London, EC3N 2AA | Secretary | 29 July 1998 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 29 July 1998 | Active |
| 185 Adelaide Road, London, NW3 3NN | Secretary | 29 July 1998 | Active |
| Stoneham House 17, Scarbrook Road, Croydon, CR0 1SQ | Director | 29 July 1998 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 29 July 1998 | Active |
| Kahsai Haile Futur | ||
| Notified on | : | 01 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Arab Emirates |
| Address | : | National Kuwait Bank Building, P O Box 43907, Abu Dhabi, United Arab Emirates, |
| Nature of control | : |
|
| Mr Mohsen Mousavi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1955 |
| Nationality | : | British |
| Address | : | Stoneham House 17, Scarbrook Road, Croydon, CR0 1SQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-10 | Officers | Termination director company with name termination date. | Download |
| 2022-02-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-08-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-22 | Gazette | Gazette filings brought up to date. | Download |
| 2016-10-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Gazette | Gazette notice compulsory. | Download |
| 2015-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-08-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-04-14 | Accounts | Accounts with accounts type dormant. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.