Amha Overseas Ltd ILFORD


Amha Overseas Ltd is a private limited company registered at 251 Henley Road, Ilford IG1 2TN. Incorporated on 2020-09-24, this 3-year-old company is run by 1 director and 1 secretary.
Director Ibrahim M., appointed on 28 October 2021.
Changing the topic to secretaries, we can name: Mustafa A., appointed on 24 September 2020.
The company is categorised as "activities of tourist guides" (Standard Industrial Classification: 79901).
The last confirmation statement was filed on 2023-09-23 and the due date for the subsequent filing is 2024-10-07. Moreover, the statutory accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Amha Overseas Ltd Address / Contact

Office Address 251 Henley Road
Town Ilford
Post code IG1 2TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12902392
Date of Incorporation Thu, 24th Sep 2020
Industry Activities of tourist guides
End of financial Year 30th September
Company age 4 years old
Account next due date Sun, 30th Jun 2024 (38 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Ibrahim M.

Position: Director

Appointed: 28 October 2021

Mustafa A.

Position: Secretary

Appointed: 24 September 2020

Ma X.

Position: Director

Appointed: 24 September 2020

Resigned: 28 October 2021

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is Mustafa A. The abovementioned PSC and has 25-50% shares. Another entity in the persons with significant control register is Ibrahim M. This PSC owns 50,01-75% shares. Then there is Ma X., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mustafa A.

Notified on 4 November 2021
Nature of control: 25-50% shares

Ibrahim M.

Notified on 28 October 2021
Nature of control: 50,01-75% shares

Ma X.

Notified on 24 September 2020
Ceased on 28 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-09-302022-09-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 23rd September 2023
filed on: 26th, September 2023
Free Download (3 pages)

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