| Company Name | Amani International Limited |
|---|---|
| Directors | Muhammed Ali Rasool and Munir Safdar |
| Company Status | Active |
| Company Number | 04384996 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2002(22 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46470 | Wholesale of furniture, carpets and lighting equipment |
Directors
| Secretary Name | Mr Munir Safdar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Bed Retailer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Mangotsfield Road Bristol Avon BS16 9JH |
| Director Name | Muhammed Ali Rasool |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Import Building , Ground Floor 2 Clove Crescent London E14 2BE |
| Director Name | Mr Munir Safdar |
|---|---|
| Date of Birth | June 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(12 years, 2 months after company formation) |
| Appointment Duration | 10 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Clothier Road Bristol Avon BS4 5PS |
| Director Name | Susan Margaret Butler |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Charnhill Crescent Mangotsfield Bristol BS16 9JU |
| Director Name | Simon Richard Butler |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2002(3 months, 4 weeks after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Charnhill Crescent Mangotsfield Bristol Avon BS17 3JU |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2002(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Contact
| Website | www.amaniltd.com/ |
|---|---|
| Telephone | 0117 9715040 |
| Telephone region | Bristol |
Location
| Registered Address | Import Building , Ground Floor 2 Clove Crescent London E14 2BE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Poplar |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 375 at £1 | Mr Munir Safdar 37.50% Ordinary |
|---|---|
| 250 at £1 | Muhammed Ali Rasool 25.00% Ordinary |
| 190 at £1 | Mr Simon Richard Butler 19.00% Ordinary |
| 185 at £1 | Mrs Susan Margaret Butler 18.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £169,036 |
| Cash | £34,168 |
| Current Liabilities | £297,664 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 4 March 2025 (9 months, 2 weeks from now) |
Charges
| 28 May 2015 | Delivered on: 3 June 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding |
|---|---|
| 21 June 2005 | Delivered on: 22 June 2005 Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder) Classification: Fixed charge on purchased debts which fail to vest Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason. Outstanding |
| 28 June 2002 | Delivered on: 5 July 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 1 March 2021 | Confirmation statement made on 18 February 2021 with no updates (3 pages) |
|---|---|
| 23 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 February 2020 | Confirmation statement made on 18 February 2020 with no updates (3 pages) |
| 18 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 7 May 2019 | Termination of appointment of Simon Richard Butler as a director on 1 April 2019 (1 page) |
| 9 April 2019 | Registered office address changed from Amani International Ltd St Vincent's Works Silverthorne Lane Bristol BS2 0QD to Import Building , Ground Floor 2 Clove Crescent London E14 2BE on 9 April 2019 (1 page) |
| 19 February 2019 | Satisfaction of charge 2 in full (4 pages) |
| 19 February 2019 | Confirmation statement made on 18 February 2019 with no updates (3 pages) |
| 19 February 2019 | Satisfaction of charge 043849960003 in full (4 pages) |
| 19 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 19 February 2018 | Confirmation statement made on 18 February 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 18 February 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 3 June 2015 | Registration of charge 043849960003, created on 28 May 2015 (26 pages) |
| 3 June 2015 | Registration of charge 043849960003, created on 28 May 2015 (26 pages) |
| 4 March 2015 | Annual return made up to 18 February 2015 Statement of capital on 2015-03-04
|
| 4 March 2015 | Annual return made up to 18 February 2015 Statement of capital on 2015-03-04
|
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 9 May 2014 | Appointment of Mr Munir Safdar as a director (3 pages) |
| 9 May 2014 | Appointment of Mr Munir Safdar as a director (3 pages) |
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 27 March 2013 | Registered office address changed from St. Vincent Works Silverthorne Lane Bristol Avon BS2 0QD on 27 March 2013 (1 page) |
| 27 March 2013 | Registered office address changed from St. Vincent Works Silverthorne Lane Bristol Avon BS2 0QD on 27 March 2013 (1 page) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Annual return made up to 18 February 2013 with a full list of shareholders (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Director's details changed for Muhammed Ali Rasool on 24 July 2012 (2 pages) |
| 25 July 2012 | Director's details changed for Muhammed Ali Rasool on 24 July 2012 (2 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 29 February 2012 | Annual return made up to 18 February 2012 with a full list of shareholders (6 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 14 March 2011 | Annual return made up to 18 February 2011 with a full list of shareholders (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 1 October 2010 | Registered office address changed from Units 12-14 Flowers Hill Brislington Bristol BS4 5JJ United Kingdom on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Units 12-14 Flowers Hill Brislington Bristol BS4 5JJ United Kingdom on 1 October 2010 (2 pages) |
| 1 October 2010 | Registered office address changed from Units 12-14 Flowers Hill Brislington Bristol BS4 5JJ United Kingdom on 1 October 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Richard Butler on 1 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Director's details changed for Muhammed Ali Rasool on 1 October 2009 (2 pages) |
| 23 February 2010 | Registered office address changed from Unit 12-14 Flowers Hill Brislington Bristol BS4 5JJ Uk on 23 February 2010 (1 page) |
| 23 February 2010 | Annual return made up to 18 February 2010 with a full list of shareholders (6 pages) |
| 23 February 2010 | Registered office address changed from Unit 12-14 Flowers Hill Brislington Bristol BS4 5JJ Uk on 23 February 2010 (1 page) |
| 23 February 2010 | Director's details changed for Simon Richard Butler on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Simon Richard Butler on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Muhammed Ali Rasool on 1 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Muhammed Ali Rasool on 1 October 2009 (2 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 27 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 May 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 5 May 2009 | Return made up to 18/02/09; full list of members (5 pages) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 274 stapleton road easton bristol BS5 0NW (1 page) |
| 5 May 2009 | Registered office changed on 05/05/2009 from 274 stapleton road easton bristol BS5 0NW (1 page) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 July 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 24 July 2008 | Return made up to 18/02/08; full list of members (5 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 24 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 April 2007 | Return made up to 18/02/07; full list of members (8 pages) |
| 21 April 2007 | Return made up to 18/02/07; full list of members (8 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 June 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 14 June 2006 | Return made up to 18/02/06; full list of members (8 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 9 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 22 June 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 13 April 2005 | Return made up to 18/02/05; full list of members (3 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 4 March 2004 | Return made up to 18/02/04; full list of members
|
| 4 March 2004 | Return made up to 18/02/04; full list of members
|
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 7 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 5 March 2003 | Return made up to 18/02/03; full list of members (9 pages) |
| 5 March 2003 | Return made up to 18/02/03; full list of members (9 pages) |
| 23 July 2002 | Director resigned (1 page) |
| 23 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 5 July 2002 | Particulars of mortgage/charge (3 pages) |
| 4 July 2002 | New director appointed (1 page) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | New director appointed (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New secretary appointed (2 pages) |
| 22 April 2002 | New director appointed (2 pages) |
| 22 April 2002 | Director resigned (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 22 April 2002 | Registered office changed on 22/04/02 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 22 April 2002 | Secretary resigned (1 page) |
| 1 March 2002 | Incorporation (14 pages) |
| 1 March 2002 | Incorporation (14 pages) |