AMAANI IMPORT & EXPORT LTD

139 MITCHAM ROAD, LONDON  E6 3NG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13083725
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMAANI IMPORT & EXPORT LTD was incorporated on Tuesday, December 15, 2020 as a Private Limited Company with registered address in LONDON. AMAANI IMPORT & EXPORT LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of coffee, tea, cocoa and spices. This Private Limited Company has been operating for 3 years 10 months and 7 days.

Name AMAANI IMPORT & EXPORT LTD
Company number 13083725
Company type Private Limited Company
Incorporation date 15 Dec 2020
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 139 MITCHAM ROAD
LONDON
E6 3NG
Country Of Origin UNITED KINGDOM

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 Meerarahim Abdulazeez Nationality: British Dates: Tuesday, December 15, 2020 - Thursday, November 18, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr John Anes Soundaranayagam Uvais Nationality: British Dates: Tuesday, December 15, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-22 days left)
Latest accounts 31 December 2022
Next confirmation statement due 12 January 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMAANI IMPORT & EXPORT LTD.

Previous Names

Name Change Date
AMAANI IMPORT & EXPORT LTD 15 Dec 2020