AMAL UK EXPRESS LIMITED
395 HIGH ROAD, WEMBLEY, MIDDLESEX HA9 6AA- Active
- Private Limited Company
- Company No. 06013583
- Last Updated: 01 Mar 2024
Company Profile
AMAL UK EXPRESS LIMITED was incorporated on Wednesday, November 29, 2006 as a Private Limited Company with registered address in MIDDLESEX. AMAL UK EXPRESS LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 18 years 2 months and 23 days.
| Name | AMAL UK EXPRESS LIMITED |
|---|---|
| Company number | 06013583 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
395 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Abdulkadir Mahamud Daad Nationality: British |
Dates: Tuesday, July 13, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Abdi-Dahir Ali Hersi Nationality: Australian |
Dates: Thursday, October 1, 2020 - Tuesday, July 13, 2021
ownership of shares 50 to 75 percent
|
| Mr Jama Mohamed Issa Nationality: Canadian |
Dates: Thursday, October 1, 2020 - Tuesday, July 13, 2021
ownership of shares 25 to 50 percent
|
| Mr Abdikhaliq Hassan Farah Nationality: British |
Dates: Friday, November 8, 2019 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
|
| Mr Abdow Mohamed Nationality: British |
Dates: Thursday, December 1, 2016 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-175 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 02 February 2017 |
| Last confirmation statement dated | 05 January 2016 |
Mortgages
No mortgages have been registered against AMAL UK EXPRESS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAL UK EXPRESS LIMITED | 29 Nov 2006 |