AMHA OVERSEAS LTD
251 HENLEY ROAD, ILFORD  IG1 2TN- Active
- Private Limited Company
- Company No. 12902392
- Last Updated: 01 Mar 2024
Company Profile
AMHA OVERSEAS LTD was incorporated on Thursday, September 24, 2020 as a Private Limited Company with registered address in ILFORD. AMHA OVERSEAS LTD has the status: Active and it's listed in the following category: Activities of tourist guides. This Private Limited Company has been operating for 4 years 1 month and 16 days.
Name | AMHA OVERSEAS LTD |
---|---|
Company number | 12902392 |
Company type | Private Limited Company |
Incorporation date | 24 Sep 2020 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
251 HENLEY ROAD ILFORD IG1 2TN |
---|---|
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 |
---|---|
Dr Mustafa Ahsan Nationality: British |
Dates: Thursday, November 4, 2021 - present
ownership of shares 25 to 50 percent
|
Mr Ibrahim Xiaoan Ma Nationality: Canadian |
Dates: Thursday, October 28, 2021 - present
ownership of shares 50 to 75 percent
|
Mr Ma Xiaoan Nationality: Canadian |
Dates: Thursday, September 24, 2020 - Thursday, October 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-133 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 22 October 2021 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMHA OVERSEAS LTD.
Previous Names
Name | Change Date |
---|---|
AMHA OVERSEAS LTD | 24 Sep 2020 |