AMMI IMPORT EXPORT LTD
FLAT 4 DRAYTON HOUSE DRAYTON ROAD, LEYTONSTONE, LONDON E11 4AS- Active
- Private Limited Company
- Company No. 11052349
- Last Updated: 01 Mar 2024
Company Profile
AMMI IMPORT EXPORT LTD was incorporated on Tuesday, November 7, 2017 as a Private Limited Company with registered address in LONDON. AMMI IMPORT EXPORT LTD has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 7 years 3 months and 18 days.
| Name | AMMI IMPORT EXPORT LTD |
|---|---|
| Company number | 11052349 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 DRAYTON HOUSE DRAYTON ROAD LEYTONSTONE LONDON E11 4AS |
|---|---|
| Country Of Origin | ENGLAND |
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 Mohamed Ismail Mahmoud Ahmed Nationality: Egyptian |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
|
| Mr Mohamed Ismail Mahmoud Ahmed Nationality: Egyptian |
Dates: Tuesday, November 7, 2017 - Saturday, November 10, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ahmed Abdel Basset Abbadi Maghrabi Nationality: British |
Dates: Tuesday, November 7, 2017 - Wednesday, November 20, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-178 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 December 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMMI IMPORT EXPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMMI IMPORT EXPORT LTD | 07 Nov 2017 |