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AMANI CORPORATION LIMITED

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

This company is commonly known as Amani Corporation Limited. The company was founded 25 years ago and was given the registration number 03604553. The firm's registered office is in CATERHAM ON THE HILL. You can find them at 34 Westway, , Caterham On The Hill, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMANI CORPORATION LIMITED
Company Number:03604553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 July 1998
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:34 Westway, Caterham On The Hill, England, CR3 5TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, England, SW19 3NW

Corporate Secretary01 August 2002Active
18 Duppas Court, Duppas Hill Terrace, Croydon, CR0 4BB

Director27 July 1998Active
The Timbertop, 5 Silkham Road, Oxted, RH8 0NP

Secretary27 July 1998Active
88 Kingsway, Holborn, WC2B 6AW

Corporate Nominee Secretary27 July 1998Active

People with Significant Control

Mr Mohamed Mokbel
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:United Kingdom
Address:Amlbenson, The Long Lodge, 265-269 Kingston Road, London, United Kingdom, SW19 3NW
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 (6 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
2024-03-06Accounts

Accounts with accounts type micro entity.

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2023-08-04Confirmation statement

Confirmation statement with no updates.

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2023-04-03Accounts

Accounts with accounts type micro entity.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-04-29Accounts

Accounts with accounts type micro entity.

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2022-04-29Officers

Change corporate secretary company with change date.

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2022-04-29Officers

Change corporate secretary company with change date.

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2021-11-15Address

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

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type micro entity.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2019-04-05Accounts

Accounts with accounts type micro entity.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-03-28Address

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

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2018-03-27Officers

Change corporate secretary company with change date.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-07-31Confirmation statement

Confirmation statement with no updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-08-11Confirmation statement

Confirmation statement with updates.

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2016-02-17Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2014-08-18Annual return

Annual return company with made up date full list shareholders.

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