Amaani London Trading Ltd MORDEN


Amaani London Trading Ltd is a private limited company that can be found at Marshall House, Suite 21/25, 124 Middleton Road, Morden SM4 6RW. Its total net worth is valued to be roughly 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-03-28, this 6-year-old company is run by 1 director.
Director Shafique M., appointed on 01 July 2020.
The company is officially categorised as "retail sale via mail order houses or via internet" (SIC code: 47910), "unlicensed restaurants and cafes" (Standard Industrial Classification code: 56102). According to CH database there was a name change on 2018-05-16 and their previous name was Amaanii Trading Ltd.
The last confirmation statement was sent on 2023-07-29 and the due date for the next filing is 2024-08-12. Additionally, the annual accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amaani London Trading Ltd Address / Contact

Office Address Marshall House, Suite 21/25
Office Address2 124 Middleton Road
Town Morden
Post code SM4 6RW
Country of origin United Kingdom

Company Information / Profile

Registration Number 11281484
Date of Incorporation Wed, 28th Mar 2018
Industry Retail sale via mail order houses or via Internet
Industry Unlicensed restaurants and cafes
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Shafique M.

Position: Director

Appointed: 01 July 2020

Fariha M.

Position: Director

Appointed: 28 March 2018

Resigned: 01 July 2020

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we identified, there is Shafique M. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Fariha M. This PSC has significiant influence or control over the company,.

Shafique M.

Notified on 1 July 2020
Nature of control: significiant influence or control
right to appoint and remove directors
50,01-75% shares
50,01-75% voting rights

Fariha M.

Notified on 28 March 2018
Ceased on 1 July 2020
Nature of control: significiant influence or control

Company previous names

Amaanii Trading May 16, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand211265333  
Current Assets3 7171 8673 6423 7782 803
Debtors3 5061 6023 3092 821 
Net Assets Liabilities12 33512 8557 7617 8971 991
Other Debtors  3 3092 821 
Property Plant Equipment24 35421 91819 72614 794 
Other
Accumulated Depreciation Impairment Property Plant Equipment2 7065 1427 33412 266 
Average Number Employees During Period23211
Bank Borrowings Overdrafts  15 00015 000 
Creditors15 73610 93015 00015 60715 607
Increase From Depreciation Charge For Year Property Plant Equipment 2 4362 1924 932 
Net Current Assets Liabilities12 019-9 0633 03511 82912 804
Other Creditors  450450 
Other Taxation Social Security Payable136157157157 
Property Plant Equipment Gross Cost27 06027 06027 060  
Total Assets Less Current Liabilities12 33512 85522 7617 8971 991
Trade Creditors Trade Payables15 60010 773 -1 
Trade Debtors Trade Receivables3 5061 602   
Fixed Assets24 354  19 72614 795

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 31st, March 2024
Free Download (3 pages)

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