AMANI INVESTMENTS LIMITED

Key Data

Status

Active

Company No.

03799338

Incorporation date

01/07/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2023)

18/04/2026

Total exemption full accounts made up to 2025-07-31

View PDF (12 pages)

01/08/2025

Amended total exemption full accounts made up to 2024-07-31

View PDF (11 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

24/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (10 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

24/05/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

24/05/2024

Satisfaction of charge 5 in full

View PDF (1 pages)

16/01/2024

Total exemption full accounts made up to 2023-07-31

View PDF (11 pages)

04/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/04/2023

Total exemption full accounts made up to 2022-07-31

View PDF (11 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

01/07/2026

Last change occurred

31/07/2024

Accounts

Total Exemption Full

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
4
311.77K
-
0.00
135.28K
-

2022
4
306.21K
-
54.29K
110.28K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £-100.00 % *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shabanzadeh, Ahmad	Director	01/07/1999 - Present	6
QA NOMINEES LIMITED	Nominee Director	30/06/1999 - 30/06/1999	8850
QA REGISTRARS LIMITED	Nominee Secretary	30/06/1999 - 30/06/1999	9026
Jackson, Keith Norman	Secretary	30/06/1999 - Present	5
Ahsan, Zia Manzar	Director	01/07/1999 - Present	12

Persons with Significant Control

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

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03185729

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15/04/1996

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No. of employees:

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SC127217

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

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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 AMANI INVESTMENTS LIMITED

AMANI INVESTMENTS LIMITED is an(a) Active company incorporated on 01/07/1999 with the registered office located at Front Office Third Floor, 244 Edgware Road, London W2 1DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMANI INVESTMENTS LIMITED?

AMANI INVESTMENTS LIMITED is currently Active. It was registered on 01/07/1999 .

Where is AMANI INVESTMENTS LIMITED located?

AMANI INVESTMENTS LIMITED is registered at Front Office Third Floor, 244 Edgware Road, London W2 1DS.

What does AMANI INVESTMENTS LIMITED do?

AMANI INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AMANI INVESTMENTS LIMITED?

The latest filing was on 18/04/2026: Total exemption full accounts made up to 2025-07-31.