AMAANAH LOGISTICS LTD
Active - Accounts Filed
General Information
NAME
AMAANAH LOGISTICS LTD
COMPANY NUMBER
10113485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
56290 -
Other food services
INCORPORATION DATE
08/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 8EA
35 Watling Street Road
Fulwood
PRESTON
PR2 8EA
Unit 3
Emmett Street
Preston
Lancashire
PR1 1RD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAANAH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAANAH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAANAH LOGISTICS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/2023 - Present (1 years and 8 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 4 Past: 12 |
View Report |
|
08/04/2016 - Present (8 years and 7 months) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
25/05/2018 - 16/09/2019 (1 years and 3 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2019 - Present (5 years and 2 months) Born in Oct 1984 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Confirmation Statement filed |
| 14/12/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | Sabbir Essa (926246834) has left the board |
| 29/03/2023 | New Board Member Ismail Suleman Ravat (911567740) Appointed |
| 03/01/2023 | New Accounts filed |
| 11/06/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 03/01/2020 | Ismail Suleman Ravat (911567740) has left the board |
| 19/09/2019 | Yunus Bobat (924686485) has left the board |
| 19/09/2019 | New Board Member Sabbir Essa (926246834) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 01/06/2018 | New Board Member Yunus Bobat (924686485) Appointed |
| 01/06/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 22/06/2017 | Husen Ibrahim (920696704) has left the board |
| 22/06/2017 | Change in Reg. Office |
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