The Ameena Group Limited LONDON


Founded in 2016, The Ameena Group, classified under reg no. 10211834 is an active company. Currently registered at Suite #313 SW7 3SS, London the company has been in the business for 8 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

The firm has one director. Abdullah C., appointed on 2 June 2016. There are currently no secretaries appointed. As of 6 May 2024, there was 1 ex director - Tayeb B.. There were no ex secretaries.

The Ameena Group Limited Address / Contact

Office Address Suite #313
Office Address2 28 Old Brompton Road
Town London
Post code SW7 3SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10211834
Date of Incorporation Thu, 2nd Jun 2016
Industry Real estate agencies
End of financial Year 30th June
Company age 8 years old
Account next due date Sun, 31st Mar 2024 (36 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated Sun, 18th Jun 2023

Company staff

Abdullah C.

Position: Director

Appointed: 02 June 2016

Tayeb B.

Position: Director

Appointed: 02 June 2016

Resigned: 01 March 2019

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats discovered, there is Abdullah C. This PSC and has 25-50% shares. Another one in the PSC register is Tayeb B. This PSC owns 25-50% shares.

Abdullah C.

Notified on 2 June 2016
Nature of control: 25-50% shares

Tayeb B.

Notified on 2 June 2016
Ceased on 1 March 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth100      
Balance Sheet
Cash Bank On Hand 20 22877 663189 001293 639267 695361 100
Current Assets10020 33179 849189 104300 666330 304409 561
Debtors1001032 1861037 02762 60948 461
Other Debtors1001002 1831001 13236 496 
Property Plant Equipment     242 
Net Assets Liabilities Including Pension Asset Liability100      
Reserves/Capital
Shareholder Funds100      
Other
Accumulated Depreciation Impairment Property Plant Equipment     81162
Average Number Employees During Period   1111
Creditors 19 83544 52877 128170 061194 275216 641
Increase From Depreciation Charge For Year Property Plant Equipment     8181
Net Current Assets Liabilities10049635 321111 976130 605136 029192 920
Other Creditors 17 61532 82948 040124 843174 123186 910
Other Taxation Social Security Payable 2 22011 44929 08845 21820 15229 731
Property Plant Equipment Gross Cost     323 
Total Assets Less Current Liabilities10049635 321111 976130 605136 271193 081
Trade Creditors Trade Payables  250    
Trade Debtors Trade Receivables 3335 89526 11348 461
Total Additions Including From Business Combinations Property Plant Equipment     323 
Called Up Share Capital Not Paid Not Expressed As Current Asset100      
Number Shares Allotted100      
Par Value Share1      
Share Capital Allotted Called Up Paid100      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to 2023/06/30
filed on: 7th, March 2024
Free Download (7 pages)

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