AMAL INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03609298

Incorporation date

29/07/1998

Size

Micro Entity

Classification

Activities of extraterritorial organisations and bodies (99.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

01/08/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

01/08/2025

Micro company accounts made up to 2025-07-31

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01/08/2024

Micro company accounts made up to 2024-07-31

View PDF (3 pages)

01/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

22/11/2023

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

22/08/2023

Confirmation statement made on 2023-08-17 with no updates

View PDF (3 pages)

17/08/2022

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

17/08/2022

Confirmation statement made on 2022-08-17 with no updates

View PDF (3 pages)

10/02/2022

Termination of appointment of Mohsen Mousavi as a director on 2022-01-28

View PDF (1 pages)

10/02/2022

Cessation of Mohsen Mousavi as a person with significant control on 2022-01-28

View PDF (1 pages)

23/08/2021

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

23/08/2021

Confirmation statement made on 2021-08-17 with no updates

View PDF (3 pages)

16/09/2020

Notification of Kahsai Haile Futur as a person with significant control on 2020-09-01

View PDF (1 pages)

02/09/2020

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

02/09/2020

Confirmation statement made on 2020-08-17 with no updates

View PDF (3 pages)

21/08/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-17 with no updates

View PDF (3 pages)

11/10/2018

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-08-17 with updates

View PDF (4 pages)

30/07/2018

Confirmation statement made on 2018-07-29 with no updates

View PDF (3 pages)

27/10/2017

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-29 with no updates

View PDF (3 pages)

24/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (4 pages)

22/10/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/10/2016

Confirmation statement made on 2016-07-29 with updates

View PDF (5 pages)

18/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/11/2015

Accounts for a dormant company made up to 2015-07-31

View PDF (4 pages)

13/08/2015

Annual return made up to 2015-07-29 with full list of shareholders

View PDF (3 pages)

14/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (4 pages)

05/08/2014

Annual return made up to 2014-07-29 with full list of shareholders

View PDF (3 pages)

02/04/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (4 pages)

23/09/2013

Annual return made up to 2013-07-29 with full list of shareholders

View PDF (3 pages)

21/08/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (4 pages)

15/08/2012

Annual return made up to 2012-07-29 with full list of shareholders

View PDF (3 pages)

15/08/2012

Director's details changed for Mr Mohsen Mousavi on 2012-01-04

View PDF (2 pages)

15/08/2012

Director's details changed for Mr Riaz Datoo on 2012-01-04

View PDF (2 pages)

08/08/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

08/08/2011

Annual return made up to 2011-07-29 with full list of shareholders

View PDF (4 pages)

08/08/2011

Termination of appointment of Simon Haynes as a secretary

View PDF (1 pages)

22/09/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

View PDF (5 pages)

25/09/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

29/07/2009

Return made up to 29/07/09; full list of members

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18/05/2009

Total exemption full accounts made up to 2008-07-31

View PDF (4 pages)

18/12/2008

Registered office changed on 18/12/2008 from 35 vine street london EC3N 2PX

View PDF (1 pages)

29/07/2008

Return made up to 29/07/08; full list of members

View PDF (3 pages)

15/05/2008

Total exemption full accounts made up to 2007-07-31

View PDF (3 pages)

01/10/2007

Return made up to 29/07/07; full list of members

View PDF (7 pages)

18/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (3 pages)

04/09/2006

Return made up to 29/07/06; full list of members

View PDF (7 pages)

20/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (3 pages)

26/08/2005

Return made up to 29/07/05; full list of members

View PDF (7 pages)

25/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

01/09/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

18/06/2004

Accounts for a dormant company made up to 2003-07-31

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28/05/2004

Delivery ext'd 3 mth 31/07/03

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29/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

14/03/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (3 pages)

28/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

16/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (3 pages)

11/10/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

10/10/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

14/09/2000

Return made up to 29/07/00; full list of members

View PDF (7 pages)

18/08/2000

Accounts for a small company made up to 1999-07-31

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31/05/2000

Delivery ext'd 3 mth 31/07/99

View PDF (2 pages)

27/09/1999

Secretary's particulars changed

View PDF (1 pages)

27/09/1999

Secretary's particulars changed

View PDF (1 pages)

23/09/1999

Return made up to 29/07/99; full list of members

View PDF (7 pages)

21/05/1999

Registered office changed on 21/05/99 from: 41 vine street london EC3N 2AA

View PDF (1 pages)

29/04/1999

New director appointed

View PDF (2 pages)

28/01/1999

Resolutions

View PDF (1 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (0 pages)

28/01/1999

Resolutions

View PDF (1 pages)

25/01/1999

Ad 13/08/98--------- £ si 1999@1=1999 £ ic 1/2000

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20/08/1998

Director resigned

View PDF (1 pages)

20/08/1998

Secretary resigned

View PDF (1 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

20/08/1998

New director appointed

View PDF (2 pages)

20/08/1998

New secretary appointed

View PDF (2 pages)

14/08/1998

Memorandum and Articles of Association

View PDF (8 pages)

14/08/1998

Resolutions

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

01/08/2026

Last change occurred

31/07/2025

Accounts

Micro Entity

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.50M
-
0.00
-
-

2022
0
7.50M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Datoo, Riaz	Director	29/07/1998 - Present	25
Mousavi, Mohsen	Director	28/07/1998 - 27/01/2022	12
Tester, William Andrew Joseph	Nominee Director	28/07/1998 - 28/07/1998	5140
Thomas, Howard	Nominee Secretary	28/07/1998 - 28/07/1998	3157
Wieder, Robert James	Secretary	29/07/1998 - 24/01/2001	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMAL INVESTMENTS LIMITED

AMAL INVESTMENTS LIMITED is an(a) Active company incorporated on 29/07/1998 with the registered office located at Stoneham House 17 Scarbrook Road, Croydon, Surrey CR0 1SQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAL INVESTMENTS LIMITED?

AMAL INVESTMENTS LIMITED is currently Active. It was registered on 29/07/1998 .

Where is AMAL INVESTMENTS LIMITED located?

AMAL INVESTMENTS LIMITED is registered at Stoneham House 17 Scarbrook Road, Croydon, Surrey CR0 1SQ.

What does AMAL INVESTMENTS LIMITED do?

AMAL INVESTMENTS LIMITED operates in the Activities of extraterritorial organisations and bodies (99.00 - SIC 2007) sector.

What is the latest filing for AMAL INVESTMENTS LIMITED?

The latest filing was on 01/08/2025: Confirmation statement made on 2025-08-01 with no updates.