AMANA DIRECT LTD

Key Data

Status

Active

Company No.

08779130

Incorporation date

18/11/2013

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2013)

18/08/2025

Micro company accounts made up to 2024-11-30

View PDF (3 pages)

11/05/2025

Registered office address changed from 101 Whitechapel High Street London E1 7RA England to 606 Romford Road London E12 5AF on 2025-05-11

View PDF (1 pages)

06/05/2025

Notification of Shamsu Uddin as a person with significant control on 2024-11-01

View PDF (2 pages)

06/05/2025

Appointment of Mr Shamsu Uddin as a director on 2024-11-15

View PDF (2 pages)

06/05/2025

Cessation of Omar Haseeb Kayani as a person with significant control on 2024-11-15

View PDF (1 pages)

06/05/2025

Termination of appointment of Omar Haseeb Kayani as a director on 2024-11-15

View PDF (1 pages)

06/05/2025

Confirmation statement made on 2025-05-06 with updates

View PDF (4 pages)

15/11/2024

Notification of Omar Haseeb Kayani as a person with significant control on 2024-11-01

View PDF (2 pages)

15/11/2024

Cessation of Shamsu Uddin as a person with significant control on 2024-11-01

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

05/11/2024

Appointment of Mr Omar Haseeb Kayani as a director on 2024-10-01

View PDF (2 pages)

05/11/2024

Termination of appointment of Shamsu Uddin as a director on 2024-09-02

View PDF (1 pages)

16/09/2024

Cessation of Sumia Alam as a person with significant control on 2024-09-02

View PDF (1 pages)

16/09/2024

Termination of appointment of Sumia Alam as a director on 2024-09-04

View PDF (1 pages)

21/08/2024

Micro company accounts made up to 2023-11-30

View PDF (3 pages)

21/08/2024

Notification of Shamsu Uddin as a person with significant control on 2024-08-10

View PDF (2 pages)

18/08/2024

Cessation of Shamsu Uddin as a person with significant control on 2024-08-10

View PDF (1 pages)

17/08/2024

Appointment of Ms Sumia Alam as a director on 2024-08-10

View PDF (2 pages)

17/08/2024

Notification of Sumia Alam as a person with significant control on 2024-08-10

View PDF (2 pages)

08/08/2024

Registered office address changed from 606 Romford Road London E12 5AF England to 101 Whitechapel High Street London E1 7RA on 2024-08-08

View PDF (1 pages)

12/06/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (3 pages)

22/09/2023

Micro company accounts made up to 2022-11-30

View PDF (3 pages)

22/04/2023

Director's details changed for Mr Shamsu Uddin on 2023-04-10

View PDF (2 pages)

22/04/2023

Confirmation statement made on 2023-04-22 with updates

View PDF (3 pages)

13/09/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

26/07/2022

Termination of appointment of Sabina Mostafa as a director on 2022-07-26

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-26 with updates

View PDF (4 pages)

26/07/2022

Registered office address changed from 101 Whitechapel High Street London E1 7RA England to 606 Romford Road London E12 5AF on 2022-07-26

View PDF (1 pages)

05/05/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

28/04/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

30/11/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

12/05/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

23/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/11/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

31/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

18/04/2018

Registered office address changed from 101 Whitechapel High Street London E1 7RA England to 101 Whitechapel High Street London E1 7RA on 2018-04-18

View PDF (1 pages)

18/04/2018

Registered office address changed from 139 Sixth Avenue London E12 5PT to 101 Whitechapel High Street London E1 7RA on 2018-04-18

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (3 pages)

18/10/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

06/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (4 pages)

10/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/02/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/02/2016

Annual return made up to 2015-11-13 with full list of shareholders

View PDF (4 pages)

23/09/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

28/02/2015

Director's details changed for Mr Shamsu Uddin on 2015-01-01

View PDF (2 pages)

13/11/2014

Annual return made up to 2014-11-13 with full list of shareholders

View PDF (4 pages)

13/11/2014

Appointment of Mrs Sabina Mostafa as a director on 2014-01-01

View PDF (2 pages)

18/11/2013

Incorporation

View PDF (36 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/11/2024

Next confirmation date

06/05/2026

Last change occurred

30/11/2024

Accounts

Micro Entity

Last made up date

30/11/2024

Next account date

30/11/2025

Next due on

31/08/2026

See more events →

Financial Ratios

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

2021
3
29.79K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Kayani, Omar Haseeb	Director	01/10/2024 - 15/11/2024	12
Mostafa, Sabina	Director	01/01/2014 - 26/07/2022	6
Ms Sumia Alam	Director	10/08/2024 - 04/09/2024	33
Uddin, Shamsu	Director	15/11/2024 - Present	21
Uddin, Shamsu	Director	18/11/2013 - 02/09/2024	6

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

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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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06/01/2005

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

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Description

About AMANA DIRECT LTD

AMANA DIRECT LTD is an(a) Active company incorporated on 18/11/2013 with the registered office located at 606 Romford Road, London E12 5AF. 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 AMANA DIRECT LTD?

AMANA DIRECT LTD is currently Active. It was registered on 18/11/2013 .

Where is AMANA DIRECT LTD located?

AMANA DIRECT LTD is registered at 606 Romford Road, London E12 5AF.

What does AMANA DIRECT LTD do?

AMANA DIRECT LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for AMANA DIRECT LTD?

The latest filing was on 18/08/2025: Micro company accounts made up to 2024-11-30.