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AMEENS LIMITED

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

This company is commonly known as Ameens Limited. The company was founded 9 years ago and was given the registration number 09172338. The firm's registered office is in GATESHEAD. You can find them at 143 Baltic Quays Mill Road, , Gateshead, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AMEENS LIMITED
Company Number:09172338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:143 Baltic Quays Mill Road, Gateshead, England, NE8 3QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Baltic Quays, Mill Road, Gateshead, United Kingdom, NE8 3QY

Director12 August 2014Active
112, Bold Street, Altrincham, England, WA14 2EH

Director12 August 2014Active

People with Significant Control

Mr Andrew Charles Rixon Sanctuary
Notified on:06 April 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:112, Bold Street, Altrincham, England, WA14 2EH
Nature of control:
  • Significant influence or control
Mr Kemal Guclu
Notified on:06 April 2016
Status:Active
Date of birth:January 1957
Nationality:British
Country of residence:England
Address:143, Baltic Quays Mill Road, Gateshead, England, NE8 3QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-11-28Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2021-11-12Gazette

Gazette filings brought up to date.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-11-04Dissolution

Dissolved compulsory strike off suspended.

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2021-11-02Gazette

Gazette notice compulsory.

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2021-08-24Accounts

Accounts with accounts type micro entity.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type micro entity.

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2020-07-22Officers

Termination director company with name termination date.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-05-28Accounts

Accounts with accounts type micro entity.

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2018-10-31Gazette

Gazette filings brought up to date.

Download
2018-10-30Gazette

Gazette notice compulsory.

Download
2018-10-27Confirmation statement

Confirmation statement with no updates.

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2018-10-27Persons with significant control

Cessation of a person with significant control.

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2018-09-01Gazette

Gazette filings brought up to date.

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2018-08-29Accounts

Accounts with accounts type micro entity.

Download
2018-07-31Gazette

Gazette notice compulsory.

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2017-10-12Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type total exemption small.

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