AMANA EXPRESS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMANA EXPRESS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMANA EXPRESS LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04741313. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AMANA EXPRESS LTD was incorporated 21 years ago on 22/04/2003 and has the registered number: 04741313. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
AMANA EXPRESS LTD - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
148 HIGH STREET
LONDON
NW10 4SP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IBRAHIM ABDULLE OLOW | Apr 1968 | British | Director | 2012-04-20 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2003-04-22 UNTIL 2003-04-23 | RESIGNED | ||
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2003-04-22 UNTIL 2003-04-23 | RESIGNED | ||
| MOHAMED ABDULAHI WARSAME | Oct 1968 | British | Director | 2004-06-11 UNTIL 2005-04-20 | RESIGNED |
| DHAQONE RAGE | Feb 1966 | British | Director | 2003-05-01 UNTIL 2003-12-18 | RESIGNED |
| MOHAMED YSUF NUR | Somali | Director | 2005-04-20 UNTIL 2005-09-15 | RESIGNED | |
| MR AHMED RAGE MOHAMED | Jan 1956 | British | Director | 2005-04-20 UNTIL 2011-12-19 | RESIGNED |
| NADIR MOHAMED HANAFI | Somali | Director | 2004-04-26 UNTIL 2004-06-11 | RESIGNED | |
| ABDI AHMED | British | Director | 2003-05-01 UNTIL 2004-04-26 | RESIGNED | |
| MR MOHAMED ADEN ABDI | Jun 1967 | British | Director | 2011-12-19 UNTIL 2022-09-07 | RESIGNED |
| MOHAMED ABDULAHI WARSAME | Oct 1968 | British | Secretary | 2004-06-11 UNTIL 2004-09-15 | RESIGNED |
| MOHAMED YSUF NUR | Somali | Secretary | 2004-09-15 UNTIL 2005-09-13 | RESIGNED | |
| YUUSUF OSMAN | Danish | Secretary | 2005-09-13 UNTIL 2018-08-18 | RESIGNED | |
| NADIR MOHAMED HANAFI | Somali | Secretary | 2004-04-26 UNTIL 2004-06-11 | RESIGNED | |
| ISMAN ANSHUR | British | Secretary | 2004-10-15 UNTIL 2005-07-27 | RESIGNED | |
| ABDI AHMED | British | Secretary | 2003-05-01 UNTIL 2004-04-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Yusuf Ali Osman | 2024-05-07 | 10/1967 | London | Ownership of shares 75 to 100 percent |
| Mr Ibrahim Abdulle Olow | 2017-04-01 - 2024-05-07 | 4/1968 | London | Ownership of shares 75 to 100 percent |
| Mr Mohamed Aden Abdi | 2017-04-01 - 2022-09-07 | 6/1967 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMANA EXPRESS LTD | 2024-01-10 | 30-04-2023 | £35,591 equity |
| Micro-entity Accounts - AMANA EXPRESS LTD | 2022-02-01 | 30-04-2021 | £37,114 equity |
| Micro-entity Accounts - AMANA EXPRESS LTD | 2021-05-01 | 30-04-2020 | £49,851 equity |
| Micro-entity Accounts - AMANA EXPRESS LTD | 2020-01-28 | 30-04-2019 | £48,127 equity |
| Micro-entity Accounts - AMANA EXPRESS LTD | 2019-01-26 | 30-04-2018 | £44,283 equity |
| Micro-entity Accounts - AMANA EXPRESS LTD | 2018-02-01 | 30-04-2017 | £39,891 equity |
| Abbreviated Company Accounts - AMANA EXPRESS LTD | 2017-02-01 | 30-04-2016 | £29,011 Cash £38,198 equity |
| Abbreviated Company Accounts - AMANA EXPRESS LTD | 2016-02-02 | 30-04-2015 | £27,194 Cash £36,202 equity |
| Abbreviated Company Accounts - AMANA EXPRESS LTD | 2015-01-31 | 30-04-2014 | £24,761 Cash £33,891 equity |