AMAN Solicitors Advocates (London) Ltd

Company Name	AMAN Solicitors Advocates (London) Ltd
Company Status	Active
Company Number	05925291
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Raheel Shahid Latif
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Secretary Name	Mr Basharat Ali
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Basharat Ali
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2007(1 year after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Mr Shafaqat Ali Malik
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	08 May 2012(5 years, 8 months after company formation)
Appointment Duration	11 years, 12 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	83 Baker Street London W1U 6AG

Director Name	Amjad Khan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Solicitor
Correspondence Address	17 Azalea Grove, Bordesley Green Birmingham West Midlands B8 5NW

Director Name	Mr Haroon Majid
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	76 Buchanan Road Walsall West Midlands WS4 2EN

Director Name	Mr Aamer Shahid Latif
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2012(5 years, 11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	502a 1st And 2nd Floor High Road Wembley Middlesex HA9 7BH

Contact

Website	www.amansolicitors.com
Email address	[email protected]
Telephone	01582 421366
Telephone region	Luton

Location

Registered Address	83 Baker Street London W1U 6AG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

85 at £1	Basharat Ali 85.00% Ordinary A
15 at £1	Raheel Shahid Latif 15.00% Ordinary B

Financials

Year	2014
Net Worth	£4,372
Cash	£62,385
Current Liabilities	£120,032

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	19 January 2024 (3 months, 1 week ago)
Next Return Due	2 February 2025 (9 months from now)

Filing History

15 February 2021	Confirmation statement made on 19 January 2021 with no updates (3 pages)
4 January 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
30 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
11 December 2019	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
20 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
20 January 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
31 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
17 January 2018	Unaudited abridged accounts made up to 30 April 2017 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 7 September 2015 GBP 140 (3 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Statement of capital following an allotment of shares on 7 September 2015 GBP 140 (3 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
18 July 2016	Termination of appointment of Aamer Shahid Latif as a director on 30 June 2016 (1 page)
18 July 2016	Termination of appointment of Aamer Shahid Latif as a director on 30 June 2016 (1 page)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
7 December 2015	Total exemption small company accounts made up to 30 April 2015 (4 pages)
4 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 121 (3 pages)
4 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 121 (3 pages)
4 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders (6 pages)
4 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders (6 pages)
4 October 2015	Annual return made up to 5 September 2015 with a full list of shareholders (6 pages)
4 October 2015	Statement of capital following an allotment of shares on 7 September 2015 GBP 121 (3 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 December 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (6 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (6 pages)
6 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-06 GBP 100 (6 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
20 January 2014	Total exemption small company accounts made up to 30 April 2013 (4 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
18 September 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-18 GBP 100 (6 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
1 February 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
5 October 2012	Annual return made up to 5 September 2012 with a full list of shareholders (6 pages)
7 August 2012	Appointment of Mr Aamer Shahid Latif as a director (2 pages)
7 August 2012	Appointment of Mr Aamer Shahid Latif as a director (2 pages)
8 May 2012	Appointment of Mr Shafaqat Ali Malik as a director (2 pages)
8 May 2012	Appointment of Mr Shafaqat Ali Malik as a director (2 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
18 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
20 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Mr Basharat Ali on 5 September 2011 (1 page)
20 October 2011	Director's details changed for Raheel Shahid Latif on 5 September 2011 (2 pages)
20 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Director's details changed for Mr Basharat Ali on 5 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr Basharat Ali on 5 September 2011 (2 pages)
20 October 2011	Director's details changed for Mr Basharat Ali on 5 September 2011 (2 pages)
20 October 2011	Director's details changed for Raheel Shahid Latif on 5 September 2011 (2 pages)
20 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (5 pages)
20 October 2011	Secretary's details changed for Mr Basharat Ali on 5 September 2011 (1 page)
20 October 2011	Director's details changed for Raheel Shahid Latif on 5 September 2011 (2 pages)
20 October 2011	Secretary's details changed for Mr Basharat Ali on 5 September 2011 (1 page)
6 September 2011	Registered office address changed from 295 Harrow Road Wembley Middlesex HA9 6BD on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 295 Harrow Road Wembley Middlesex HA9 6BD on 6 September 2011 (1 page)
6 September 2011	Registered office address changed from 295 Harrow Road Wembley Middlesex HA9 6BD on 6 September 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 October 2010	Director's details changed for Raheel Shahid Latif on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Basharat Ali on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Basharat Ali on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Mr Basharat Ali on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Raheel Shahid Latif on 1 September 2010 (2 pages)
1 October 2010	Director's details changed for Raheel Shahid Latif on 1 September 2010 (2 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 5 September 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 December 2008	Return made up to 05/09/08; full list of members (4 pages)
24 December 2008	Return made up to 05/09/08; full list of members (4 pages)
15 December 2008	Director appointed mr basharat ali (1 page)
15 December 2008	Director appointed mr basharat ali (1 page)
13 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 May 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
13 May 2008	Accounting reference date shortened from 30/09/2007 to 30/04/2007 (1 page)
13 May 2008	Accounting reference date shortened from 30/09/2007 to 30/04/2007 (1 page)
8 October 2007	Return made up to 05/09/07; full list of members (2 pages)
8 October 2007	Return made up to 05/09/07; full list of members (2 pages)
19 September 2007	Notice of assignment of name or new name to shares (2 pages)
19 September 2007	Notice of assignment of name or new name to shares (2 pages)
27 March 2007	Registered office changed on 27/03/07 from: 177 evington road leicester LE2 1QN (1 page)
27 March 2007	Registered office changed on 27/03/07 from: 177 evington road leicester LE2 1QN (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
5 September 2006	Incorporation (22 pages)
5 September 2006	Incorporation (22 pages)

AMAN Solicitors Advocates (London) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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