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AMANA EXPRESS LTD

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

This company is commonly known as Amana Express Ltd. The company was founded 21 years ago and was given the registration number 04741313. The firm's registered office is in LONDON. You can find them at 148 High Street, Harlesden, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:AMANA EXPRESS LTD
Company Number:04741313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2003
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:148 High Street, Harlesden, London, England, NW10 4SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
148, High Street, Harlesden, London, England, NW10 4SP

Director20 April 2012Active
13 Montrose Road, Harrow, Wealdstone, HA3 7DX

Secretary01 May 2003Active
173 Byron Road, Harrow, HA3 7TD

Secretary15 October 2004Active
74 King Street, Southall, Middlesex, UB2 4DD

Secretary26 April 2004Active
10a High Street, Harlesden, London, NW10 4LX

Secretary15 September 2004Active
Flat 4 Moselle House, Derby Road, Watford, WD17 2LW

Secretary13 September 2005Active
66 Winchelsea Road, London, NW10 8EZ

Secretary11 June 2004Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary22 April 2003Active
148, High Street, Harlesden, London, England, NW10 4SP

Director19 December 2011Active
13 Montrose Road, Harrow, Wealdstone, HA3 7DX

Director01 May 2003Active
74 King Street, Southall, Middlesex, UB2 4DD

Director26 April 2004Active
2, Park Rise, Harrow, Wealdstone, HA3 6EP

Director20 April 2005Active
10a High Street, Harlesden, London, NW10 4LX

Director20 April 2005Active
13 St Johns Road, Wembley, HA9 7HU

Director01 May 2003Active
66 Winchelsea Road, London, NW10 8EZ

Director11 June 2004Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director22 April 2003Active

People with Significant Control

Mr Mohamed Aden Abdi
Notified on:01 April 2017
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:148, High Street, London, England, NW10 4SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ibrahim Abdulle Olow
Notified on:01 April 2017
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:148, High Street, London, England, NW10 4SP
Nature of control:
  • Ownership of shares 75 to 100 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 (5 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

DateCategoryDescription
2024-01-08Accounts

Accounts with accounts type micro entity.

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2023-11-01Officers

Change person director company with change date.

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2023-11-01Persons with significant control

Change to a person with significant control.

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2023-04-27Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type micro entity.

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2022-09-20Persons with significant control

Cessation of a person with significant control.

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2022-09-20Officers

Termination director company with name termination date.

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2022-04-24Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type micro entity.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type micro entity.

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2020-05-02Confirmation statement

Confirmation statement with no updates.

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2020-01-26Accounts

Accounts with accounts type micro entity.

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2019-04-27Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type micro entity.

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2018-08-29Officers

Termination secretary company with name termination date.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-04-27Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-11-12Address

Change registered office address company with date old address new address.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-01-30Accounts

Accounts with accounts type total exemption small.

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