Amana Big Bazar Ltd. is a private limited company located at 5 Hardwick House, Eden Place, Oxted RH8 0GN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-12-21, this 3-year-old company is run by 3 directors and 1 secretary.
Director Abu C., appointed on 01 October 2023. Director Muhammad H., appointed on 01 October 2023. Director Muhammad K., appointed on 01 October 2023.
Moving on to secretaries, we can mention: Tahir R., appointed on 01 October 2023.
The company is classified as "activities of open-ended investment companies" (Standard Industrial Classification code: 64304), "activities of real estate investment trusts" (Standard Industrial Classification: 64306), "activities of investment trusts" (Standard Industrial Classification: 64301). According to official information there was a name change on 2023-10-04 and their previous name was Apollo Nova Capital Ltd..
The latest confirmation statement was filed on 2022-12-20 and the date for the subsequent filing is 2024-01-03. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 5 Hardwick House |
| Office Address2 | Eden Place |
| Town | Oxted |
| Post code | RH8 0GN |
| Country of origin | United Kingdom |
| Registration Number | 13093173 |
| Date of Incorporation | Mon, 21st Dec 2020 |
| Industry | Activities of open-ended investment companies |
| Industry | Activities of real estate investment trusts |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (106 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Secretary
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
Position: Director
Appointed: 01 October 2023
The list of persons with significant control who own or control the company consists of 1 name. As we identified, there is Tahir R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Tahir R.
| Notified on | 21 December 2020 |
| Ceased on | 1 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Apollo Nova Capital | October 4, 2023 |
| Apollo Nova | February 23, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 1 279 | |
| Net Assets Liabilities | 3 153 | 2 754 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Creditors | 3 153 | 4 033 |
| Net Current Assets Liabilities | 3 153 | 2 754 |
| Total Assets Less Current Liabilities | 3 153 | 2 754 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 20th December 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (3 pages) |
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