AMEEN ENTERPRISE LIMITED
3A MARTIN ROW, ALBANY ROAD, CARDIFF CF24 3RP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11839330
- Last Updated: 01 Mar 2023
Company Profile
AMEEN ENTERPRISE LIMITED was incorporated on Thursday, February 21, 2019 as a Private Limited Company with registered address in CARDIFF. AMEEN ENTERPRISE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 15 days.
| Name | AMEEN ENTERPRISE LIMITED |
|---|---|
| Company number | 11839330 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3A MARTIN ROW ALBANY ROAD CARDIFF CF24 3RP |
|---|---|
| Country Of Origin | WALES |
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 Mahdi Ghabanlou Nationality: British |
Dates: Thursday, February 21, 2019 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2023, (-313 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 20 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMEEN ENTERPRISE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEEN ENTERPRISE LIMITED | 21 Feb 2019 |
| AMEEN EXCHANGE LIMITED | 04 Jul 2019 |