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 |
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| Company Number | : | 11052349 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 07 November 2017 |
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| End of financial year | : | 30 November 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46690 - Wholesale of other machinery and equipment
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Office Address & Contact
| Registered Address | : | Flat 4 Drayton House Drayton Road, Leytonstone, London, England, E11 4AS |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Mohamed Ismail Mahmoud Ahmed |
| Notified on | : | 01 March 2019 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Egyptian |
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| Country of residence | : | England |
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| Address | : | Flat 4,Drayton House, Drayton Road, London, England, E11 4AS |
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| 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
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| Mr Ahmed Abdel Basset Abbadi Maghrabi |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1986 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 575, Cricklade Road, Swindon, United Kingdom, SN2 5AA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Mohamed Ismail Mahmoud Ahmed |
| Notified on | : | 07 November 2017 |
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| Status | : | Active |
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| Date of birth | : | May 1989 |
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| Nationality | : | Egyptian |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 4, Drayton House, Drayton Road, London, United Kingdom, E11 4AS |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (9 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (11 months remaining)