Amaani Investments Ltd is a private limited company that can be found at 9 Villas Court, Lancaster LA1 1TR. Incorporated on 2019-09-04, this 4-year-old company is run by 2 directors.
Director Muhammed M., appointed on 10 September 2019. Director Sufyaan M., appointed on 04 September 2019.
The company is officially classified as "renting and operating of housing association real estate" (Standard Industrial Classification: 68201).
The last confirmation statement was sent on 2023-09-03 and the due date for the subsequent filing is 2024-09-17. Furthermore, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 9 Villas Court |
| Town | Lancaster |
| Post code | LA1 1TR |
| Country of origin | United Kingdom |
| Registration Number | 12189261 |
| Date of Incorporation | Wed, 4th Sep 2019 |
| Industry | Renting and operating of Housing Association real estate |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 10 September 2019
Position: Director
Appointed: 04 September 2019
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Muhammed M. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Sufyaan M. This PSC owns 25-50% shares and has 25-50% voting rights.
Muhammed M.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sufyaan M.
| Notified on | 4 September 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 100 | |
| Net Assets Liabilities | 100 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 50 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/03 filed on: 17th, September 2023 |
confirmation statement | Free Download (3 pages) |
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