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AMMI IMPORT EXPORT LTD

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

This company is commonly known as Ammi Import Export Ltd. The company was founded 7 years ago and was given the registration number 11052349. The firm's registered office is in LONDON. You can find them at Flat 4 Drayton House Drayton Road, Leytonstone, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:AMMI IMPORT EXPORT LTD
Company Number:11052349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2017
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Flat 4 Drayton House Drayton Road, Leytonstone, London, England, E11 4AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mr Mohamed Ismail Mahmoud Ahmed
Notified on:01 March 2019
Status:Active
Date of birth:May 1989
Nationality:Egyptian
Country of residence:England
Address:Flat 4,Drayton House, Drayton Road, London, England, E11 4AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Ahmed Abdel Basset Abbadi Maghrabi
Notified on:07 November 2017
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:United Kingdom
Address:575, Cricklade Road, Swindon, United Kingdom, SN2 5AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohamed Ismail Mahmoud Ahmed
Notified on:07 November 2017
Status:Active
Date of birth:May 1989
Nationality:Egyptian
Country of residence:United Kingdom
Address:Flat 4, Drayton House, Drayton Road, London, United Kingdom, E11 4AS
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 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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