Islam International Publications Limited

Company Name	Islam International Publications Limited
Company Status	Active
Company Number	03325949
Category	Private Limited Company
Incorporation Date	28 February 1997(27 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mr Mubarak Ahmad
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Cottages 214 London Road Morden Surrey SM4 5AN

Director Name	Mr Naseer Ahmad Qamar
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Islamabad Sheephatch Lane Tilford Farnham Surrey GU10 2AQ

Director Name	Mr Munir Ud Din Shams
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sheephatch Lane Islamabad Tilford Farnham Surrey GU10 2AQ

Director Name	Mr Abdul Majid Tahir
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Islambad Sheephatch Lane Tilford Farnham Surrey GU10 2AQ

Secretary Name	Mr Mubarak Ahmad
Nationality	British
Status	Current
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Holt Cottages 214 London Road Morden Surrey SM4 5AN

Director Name	Mr Mirza Mahmood Ahmed
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	30 July 2022(25 years, 5 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

Director Name	Mr Abdul Baqi Arshad
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Deer Park Road London SW19 3TL

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 February 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

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

100 at £1	Al Shirkatul Islamiyyah 100.00% Ordinary

Accounts

Latest Accounts	28 February 2024 (2 months ago)
Next Accounts Due	30 November 2025 (1 year, 7 months from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 2 weeks from now)

Filing History

8 March 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
8 March 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
26 October 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
30 July 2022	Cessation of Abdul Baqi Arshad as a person with significant control on 27 April 2022 (1 page)
30 July 2022	Notification of Mirza Mahmood Ahmed as a person with significant control on 30 July 2022 (2 pages)
30 July 2022	Appointment of Mr Mirza Mahmood Ahmed as a director on 30 July 2022 (2 pages)
30 July 2022	Termination of appointment of Abdul Baqi Arshad as a director on 27 April 2022 (1 page)
28 February 2022	Confirmation statement made on 28 February 2022 with no updates (3 pages)
25 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
24 March 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
11 March 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
29 November 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
18 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
13 March 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
13 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
13 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 March 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
7 November 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
22 March 2016	Director's details changed for Mr Abdul Baqi Arshad on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
22 March 2016	Director's details changed for Mr Abdul Baqi Arshad on 1 January 2016 (2 pages)
22 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (8 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
3 December 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
6 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (8 pages)
29 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
29 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (8 pages)
29 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 100 (8 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 November 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
8 April 2013	Annual return made up to 28 February 2013 with a full list of shareholders (8 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
30 November 2012	Accounts for a dormant company made up to 28 February 2012 (2 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
8 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (8 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
14 November 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
17 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
30 November 2010	Accounts for a dormant company made up to 28 February 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Mubarak Ahmad on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (6 pages)
22 March 2010	Director's details changed for Mr Mubarak Ahmad on 22 March 2010 (2 pages)
10 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
10 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Return made up to 28/02/09; full list of members (4 pages)
22 May 2008	Return made up to 28/02/08; full list of members (4 pages)
22 May 2008	Return made up to 28/02/08; full list of members (4 pages)
5 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
5 March 2008	Accounts for a dormant company made up to 28 February 2008 (1 page)
23 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
23 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
13 March 2007	Return made up to 28/02/07; full list of members (8 pages)
13 March 2007	Return made up to 28/02/07; full list of members (8 pages)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
2 January 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
7 March 2006	Return made up to 28/02/06; full list of members (8 pages)
7 March 2006	Return made up to 28/02/06; full list of members (8 pages)
4 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
4 April 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
10 March 2005	Return made up to 28/02/05; full list of members (8 pages)
10 March 2005	Return made up to 28/02/05; full list of members (8 pages)
22 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
22 March 2004	Accounts for a dormant company made up to 28 February 2004 (1 page)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
19 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
19 July 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
19 July 2003	Accounts for a dormant company made up to 28 February 2003 (2 pages)
14 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (8 pages)
14 March 2003	Return made up to 28/02/03; full list of members 363(287) ‐ Registered office changed on 14/03/03 (8 pages)
23 July 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
23 July 2002	Accounts for a dormant company made up to 28 February 2002 (2 pages)
23 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
23 July 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 March 2002	Return made up to 28/02/02; full list of members (7 pages)
7 March 2002	Return made up to 28/02/02; full list of members (7 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 28 February 2001 (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 28 February 2001 (2 pages)
15 March 2001	Return made up to 28/02/01; full list of members (7 pages)
15 March 2001	Return made up to 28/02/01; full list of members (7 pages)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 October 2000	Accounts for a dormant company made up to 28 February 2000 (2 pages)
30 October 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
29 March 2000	Return made up to 28/02/00; full list of members (7 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
14 October 1999	Accounts for a dormant company made up to 28 February 1999 (2 pages)
14 October 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 March 1999	Return made up to 28/02/99; full list of members (8 pages)
5 March 1999	Return made up to 28/02/99; full list of members (8 pages)
26 May 1998	Return made up to 28/02/98; full list of members (8 pages)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
26 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
26 May 1998	Accounts for a dormant company made up to 28 February 1998 (2 pages)
26 May 1998	Return made up to 28/02/98; full list of members (8 pages)
26 May 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 April 1997	Director resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Secretary resigned (1 page)
30 April 1997	Director resigned (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: 1 marlow copse walderslade kent ME5 9DP (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	New director appointed (2 pages)
1 April 1997	Registered office changed on 01/04/97 from: 1 marlow copse walderslade kent ME5 9DP (1 page)
1 April 1997	New director appointed (2 pages)
1 April 1997	New secretary appointed;new director appointed (2 pages)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
11 March 1997	Director resigned (1 page)
11 March 1997	Secretary resigned (1 page)
11 March 1997	Registered office changed on 11/03/97 from: imperial house 1 harley place bristol BS8 3JT (1 page)
28 February 1997	Incorporation (6 pages)
28 February 1997	Incorporation (6 pages)

Islam International Publications Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London