M T A International Limited

Company Name	M T A International Limited
Company Status	Active
Company Number	03128095
Category	Private Limited Company
Incorporation Date	20 November 1995(28 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 61300	Satellite telecommunications activities

Directors

Director Name	Mr Rafiq Ahmed Hayat
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Traps Lane New Malden Surrey KT3 4RT

Secretary Name	Mr Rafiq Ahmed Hayat
Nationality	British
Status	Current
Appointed	18 October 1996(11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	26 Traps Lane New Malden Surrey KT3 4RT

Director Name	Mr Mubarak Ahmad
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Cottages 214 London Road Morden Surrey SM4 5AN

Director Name	Mr Munir Ahmad Javed
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Maycross Avenue Morden Surrey SM4 4DB

Director Name	Mr Munir Ud Din Shams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheephatch Lane Islamabad Tilford Farnham Surrey GU10 2AQ

Director Name	Mr Mirza Mahmood Ahmed
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 July 2022(26 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Deer Park Road London SW19 3TL

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Syed Naseer Ahmed
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hayley Green Farm Hagley Road, Hayley Green Halesowen West Midlands B63 1DZ

Director Name	Mr Shajar Ahmad Farooqi
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1998)
Role	Treasurer
Country of Residence	United Kingdom
Correspondence Address	14 Albury Avenue Cheam Surrey SM2 7JT

Director Name	Ataul Mujeeb Rashed
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1996(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Gressenhall Road London SW18 5QH

Director Name	Mr Abdul Baqi Arshad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	24 years (resigned 27 April 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Deer Park Road London SW19 3TL

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	20 November 1995(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.amjinternational.org
Email address	[email protected]
Telephone	020 85428896
Telephone region	London

Location

Registered Address	22 Deer Park Road London SW19 3TL
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Abbey
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Al Shirkatul Islamiyyah 100.00% Ordinary

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	15 February 2024 (2 months, 2 weeks ago)
Next Return Due	1 March 2025 (10 months from now)

Filing History

8 March 2023	Confirmation statement made on 8 March 2023 with no updates (3 pages)
8 March 2023	Accounts for a dormant company made up to 30 November 2022 (2 pages)
30 July 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
29 July 2022	Accounts for a dormant company made up to 30 November 2021 (2 pages)
29 July 2022	Appointment of Mr Mirza Mahmood Ahmed as a director on 29 July 2022 (2 pages)
29 July 2022	Termination of appointment of Abdul Baqi Arshad as a director on 27 April 2022 (1 page)
29 July 2022	Notification of Mirza Mahmood Ahmed as a person with significant control on 29 July 2022 (2 pages)
29 July 2022	Cessation of Abdul Baqi Arshad as a person with significant control on 27 April 2022 (1 page)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
28 July 2021	Accounts for a dormant company made up to 30 November 2020 (2 pages)
3 September 2020	Confirmation statement made on 28 August 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
30 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
30 August 2019	Confirmation statement made on 28 August 2019 with no updates (3 pages)
30 August 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
30 August 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
11 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
24 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
9 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
23 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (8 pages)
14 December 2015	Director's details changed for Mr Abdul Baqi Arshad on 14 December 2015 (2 pages)
14 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 2 (8 pages)
14 December 2015	Director's details changed for Mr Abdul Baqi Arshad on 14 December 2015 (2 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
25 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (8 pages)
23 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (8 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
28 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
21 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (8 pages)
21 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-21 GBP 2 (8 pages)
27 August 2013	Termination of appointment of Syed Ahmed as a director (1 page)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
27 August 2013	Termination of appointment of Syed Ahmed as a director (1 page)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
24 December 2012	Register inspection address has been changed (1 page)
24 December 2012	Register inspection address has been changed (1 page)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (9 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
1 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (9 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
11 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
8 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (9 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
4 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
15 January 2010	Director's details changed for Munir Ahmad Javed on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Munir Ud Din Shams on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Munir Ud Din Shams on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mubarak Ahmad on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mubarak Ahmad on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Munir Ahmad Javed on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 28 November 2009 with a full list of shareholders (7 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
30 September 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
26 February 2009	Return made up to 28/11/08; full list of members (5 pages)
26 February 2009	Return made up to 28/11/08; full list of members (5 pages)
9 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
9 October 2008	Accounts for a dormant company made up to 30 November 2007 (2 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
15 January 2008	Return made up to 28/11/07; full list of members (3 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
6 September 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 December 2006	Return made up to 28/11/06; full list of members (9 pages)
22 December 2006	Return made up to 28/11/06; full list of members (9 pages)
16 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
16 August 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
30 November 2005	Return made up to 20/11/05; full list of members (9 pages)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004	Accounts for a dormant company made up to 30 November 2004 (1 page)
25 November 2004	Return made up to 20/11/04; full list of members (9 pages)
25 November 2004	Return made up to 20/11/04; full list of members (9 pages)
7 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
7 February 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
25 November 2003	Return made up to 20/11/03; full list of members (9 pages)
25 November 2003	Return made up to 20/11/03; full list of members (9 pages)
12 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
12 November 2003	Accounts for a dormant company made up to 30 November 2002 (1 page)
24 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (9 pages)
24 December 2002	Return made up to 20/11/02; full list of members 363(287) ‐ Registered office changed on 24/12/02 363(353) ‐ Location of register of members address changed (9 pages)
23 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
23 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2002	Accounts for a dormant company made up to 30 November 2001 (2 pages)
23 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
26 November 2001	Return made up to 20/11/01; full list of members (8 pages)
23 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
23 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2001	Accounts for a dormant company made up to 30 November 2000 (2 pages)
23 July 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
12 December 2000	Return made up to 20/11/00; full list of members (8 pages)
12 December 2000	Return made up to 20/11/00; full list of members (8 pages)
14 November 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
14 November 2000	Accounts for a dormant company made up to 30 November 1999 (2 pages)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 November 1999	Return made up to 20/11/99; full list of members (8 pages)
29 November 1999	Return made up to 20/11/99; full list of members (8 pages)
27 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
27 October 1999	Accounts for a dormant company made up to 30 November 1998 (3 pages)
27 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Return made up to 20/11/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
26 May 1998	Return made up to 20/11/97; no change of members (6 pages)
26 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
26 May 1998	Accounts for a dormant company made up to 30 November 1997 (2 pages)
26 May 1998	Return made up to 20/11/97; no change of members (6 pages)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1998	New director appointed (2 pages)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1998	New director appointed (2 pages)
19 March 1997	Return made up to 20/11/96; full list of members (8 pages)
19 March 1997	Return made up to 20/11/96; full list of members (8 pages)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 March 1997	Registered office changed on 11/03/97 from: 43 cressenhall road london SW19 5QH (1 page)
11 March 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
11 March 1997	Registered office changed on 11/03/97 from: 43 cressenhall road london SW19 5QH (1 page)
11 March 1997	Accounts for a dormant company made up to 30 November 1996 (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
20 November 1996	New secretary appointed;new director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Registered office changed on 06/11/96 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
24 November 1995	Director resigned (2 pages)
24 November 1995	Secretary resigned (2 pages)
20 November 1995	Incorporation (30 pages)
20 November 1995	Incorporation (30 pages)

M T A International Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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