AMAL GROUP LTD - LONDON


Company Profile Company Filings

Overview

AMAL GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMAL GROUP LTD was incorporated 6 years ago on 23/02/2018 and has the registered number: 11222164. The accounts status is TOTAL EXEMPTION FULL.

AMAL GROUP LTD - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2021

Registered Office

C/O CWA ACCOUNTANTS FIRST FLOOR
LONDON
N1 2UQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2022 09/06/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SHAMINI MENGRANI Aug 1966 British Director 2018-02-23 CURRENT
MR SIRFRAZ NAZIR Apr 1970 British Director 2018-02-23 UNTIL 2018-02-23 RESIGNED
MR ALI ARIF Jul 1974 British Director 2018-02-23 UNTIL 2018-02-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ali Arif 2018-02-23 - 2018-02-23 7/1974 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Sirfraz Nazir 2018-02-23 - 2018-02-23 4/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Shamini Mengrani 2018-02-23 8/1966 London   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMAL Group Ltd - Filleted accounts 2021-05-01 28-02-2021 £1 Cash £1 equity
Dormant Company Accounts - AMAL GROUP LTD 2020-07-15 28-02-2020 £1 Cash £1 equity
Dormant Company Accounts - AMAL GROUP LTD 2019-10-10 28-02-2019 £1 Cash £1 equity

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