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AMALFI INVESTMENT GROUP LTD

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

This company is commonly known as Amalfi Investment Group Ltd. The company was founded 7 years ago and was given the registration number 10932058. The firm's registered office is in PINNER. You can find them at 18 Trevone Gardens, , Pinner, . This company's SIC code is 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods.

Company Information

Name:AMALFI INVESTMENT GROUP LTD
Company Number:10932058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2017
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Office Address & Contact

Registered Address:18 Trevone Gardens, Pinner, United Kingdom, HA5 5LW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Trevone Gardens, Pinner, United Kingdom, HA5 5LW

Secretary24 August 2017Active
42, Claremont Park, Finchley, United Kingdom, N3 1TH

Director24 August 2017Active
18, Trevone Gardens, Pinner, United Kingdom, HA5 5LW

Director24 May 2019Active
18, Trevone Gardens, Pinner, United Kingdom, HA5 5LW

Director24 August 2017Active
18, Trevone Gardens, Pinner, United Kingdom, HA5 5LW

Director01 March 2018Active
42, Claremont Park, Finchley, United Kingdom, N3 1TH

Director24 August 2017Active

People with Significant Control

Mrs Roshana Rahman
Notified on:23 September 2019
Status:Active
Date of birth:March 1974
Nationality:Pakistani
Country of residence:United Kingdom
Address:18, Trevone Gardens, Pinner, United Kingdom, HA5 5LW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ambreen Niazi Khan
Notified on:24 August 2017
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:42, Claremont Park, Finchley, United Kingdom, N3 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Baber Nadim Ali Khan
Notified on:24 August 2017
Status:Active
Date of birth:January 1966
Nationality:British
Country of residence:United Kingdom
Address:42, Claremont Park, Finchley, United Kingdom, N3 1TH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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