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AMANI (UK) LTD

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AMANI (UK) LTD

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Key Data

Status

Active

Company No.

05677700

Incorporation date

17/01/2006

Size

Micro Entity

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

130 Railway Arches, Chapman Street, London E1 2PHCopy
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Latest events (Record since 17/01/2006)
dot icon28/04/2026
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon05/07/2025
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon02/07/2025
Confirmation statement made on 2025-04-15 with no updates
View PDF (3 pages)
dot icon01/07/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/02/2025
Micro company accounts made up to 2024-05-31
View PDF (2 pages)
dot icon06/07/2024
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/07/2024
Confirmation statement made on 2024-04-15 with no updates
View PDF (3 pages)
dot icon02/07/2024
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (5 pages)
dot icon09/06/2023
Confirmation statement made on 2023-04-15 with no updates
View PDF (3 pages)
dot icon19/05/2023
Total exemption full accounts made up to 2022-05-31
View PDF (5 pages)
dot icon26/05/2022
Micro company accounts made up to 2021-05-31
View PDF (2 pages)
dot icon13/05/2022
Confirmation statement made on 2022-04-15 with no updates
View PDF (3 pages)
dot icon18/10/2021
Appointment of Mr Abul Fayes as a director on 2021-10-18
View PDF (2 pages)
dot icon11/06/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-05-31
View PDF (6 pages)
dot icon05/06/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon26/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (5 pages)
dot icon16/05/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon26/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (5 pages)
dot icon23/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (5 pages)
dot icon31/05/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon28/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (3 pages)
dot icon11/05/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (3 pages)
dot icon26/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (3 pages)
dot icon02/06/2015
Annual return made up to 2015-04-15 with full list of shareholders
View PDF (3 pages)
dot icon13/01/2015
Termination of appointment of Abul Hasan as a director on 2015-01-11
View PDF (1 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (3 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon24/10/2014
Previous accounting period shortened from 2015-01-31 to 2014-05-31
View PDF (1 pages)
dot icon18/08/2014
Appointment of Mr Abul Hasan as a director on 2014-08-01
View PDF (2 pages)
dot icon18/08/2014
Appointment of Mr Muhammad Budruzzaman Khan as a director on 2014-06-30
View PDF (2 pages)
dot icon18/08/2014
Termination of appointment of Abul Fayes as a director on 2014-06-30
View PDF (1 pages)
dot icon18/08/2014
Termination of appointment of Abul Fayes as a secretary on 2014-06-30
View PDF (1 pages)
dot icon16/05/2014
Annual return made up to 2014-04-15 with full list of shareholders
View PDF (3 pages)
dot icon10/11/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon03/06/2013
Termination of appointment of Abul Hasan as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Mohammed Hossain as a director
View PDF (1 pages)
dot icon03/05/2013
Termination of appointment of Abdul Hannan as a director
View PDF (1 pages)
dot icon16/04/2013
Annual return made up to 2013-04-15 with full list of shareholders
View PDF (10 pages)
dot icon15/04/2013
Termination of appointment of Khayrul Islam as a secretary
View PDF (1 pages)
dot icon15/04/2013
Appointment of Mr Abul Fayes as a secretary
View PDF (1 pages)
dot icon15/04/2013
Appointment of Mr Abul Hasan as a director
View PDF (2 pages)
dot icon15/04/2013
Appointment of Mr Abul Fayes as a director
View PDF (2 pages)
dot icon13/02/2013
Annual return made up to 2013-01-17 with full list of shareholders
View PDF (8 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon20/04/2012
Annual return made up to 2012-01-17 with full list of shareholders
View PDF (8 pages)
dot icon01/02/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon31/01/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-01-17 with full list of shareholders
View PDF (9 pages)
dot icon13/02/2011
Registered office address changed from 581 Commercial Road London Tower Hamlets E1 0HJ England on 2011-02-13
View PDF (1 pages)
dot icon16/01/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon20/07/2010
Termination of appointment of Moniruzzaman Hazra as a director
View PDF (1 pages)
dot icon20/07/2010
Appointment of Mr Abdul Hannan as a director
View PDF (2 pages)
dot icon15/03/2010
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon10/02/2010
Accounts for a dormant company made up to 2008-01-31
View PDF (2 pages)
dot icon10/02/2010
Director's details changed for Moniruzzaman Hazra on 2010-02-09
View PDF (2 pages)
dot icon10/02/2010
Annual return made up to 2010-01-17 with full list of shareholders
View PDF (24 pages)
dot icon10/02/2010
Secretary's details changed for Mr Khayrul Islam on 2010-02-09
View PDF (1 pages)
dot icon30/11/2009
Annual return made up to 2009-01-17 with full list of shareholders
View PDF (22 pages)
dot icon12/03/2009
Return made up to 17/01/08; full list of members
View PDF (23 pages)
dot icon11/03/2009
Appointment terminated director faruk ahmed
View PDF (1 pages)
dot icon11/03/2009
Secretary appointed mr khayrul islam
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated director abdur rahman
View PDF (1 pages)
dot icon11/03/2009
Appointment terminated secretary faruk ahmed
View PDF (1 pages)
dot icon11/03/2009
Return made up to 17/01/07; full list of members
View PDF (23 pages)
dot icon26/01/2009
Registered office changed on 26/01/2009 from 174 cannon street road london whitechapel london E1 2LH
View PDF (1 pages)
dot icon30/01/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon23/02/2007
Return made up to 31/12/06; full list of members
View PDF (23 pages)
dot icon17/01/2006
Incorporation
View PDF (21 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

5
2023
change arrow icon-37.63 % *

* during past year

Cash in Bank

£7,704.00

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
28/02/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
50.67K
-
0.00
-
-
2022
3
42.63K
-
0.00
12.35K
-
2023
5
33.19K
-
0.00
7.70K
-
2023
5
33.19K
-
0.00
7.70K
-

Employees

2023

Employees

5 Ascended67 % *

Net Assets(GBP)

33.19K £Descended-22.14 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

7.70K £Descended-37.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fayes, Abul
Director
18/10/2021 - Present
2
Fayes, Abul
Director
15/04/2013 - 30/06/2014
2
Mr Abul Hasan
Director
15/04/2013 - 03/06/2013
5
Mr Abul Hasan
Director
01/08/2014 - 11/01/2015
5
Mr Mohammed Akther Hossain
Director
17/01/2006 - 29/04/2013
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AMANI (UK) LTD

AMANI (UK) LTD is an(a) Active company incorporated on 17/01/2006 with the registered office located at 130 Railway Arches, Chapman Street, London E1 2PH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANI (UK) LTD?

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AMANI (UK) LTD is currently Active. It was registered on 17/01/2006 .

Where is AMANI (UK) LTD located?

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AMANI (UK) LTD is registered at 130 Railway Arches, Chapman Street, London E1 2PH.

What does AMANI (UK) LTD do?

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AMANI (UK) LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AMANI (UK) LTD have?

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AMANI (UK) LTD had 5 employees in 2023.

What is the latest filing for AMANI (UK) LTD?

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The latest filing was on 28/04/2026: First Gazette notice for compulsory strike-off.