Company NameAmina Bashir Memorial Trust Limited
Company StatusActive
Company Number06134647
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date2 March 2007(17 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Mohammed Riaz Bhatti
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2007(8 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence Address13 Redcliffe Gardens
Ilford
Essex
IG1 3HQ
Secretary NameSophia Riaz Condron
NationalityBritish
StatusCurrent
Appointed19 November 2007(8 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleSecretary
Correspondence Address13 Redcliffe Gardens
Ilford
Essex
IG1 3HQ
Director NameMr Muhammad Asghar
Date of BirthApril 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(5 years, 5 months after company formation)
Appointment Duration11 years, 8 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address13 Redcliffe Gardens
Ilford
Essex
IG1 3HQ
Director NameMrs Sophia Riaz Condron
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 August 2012(5 years, 5 months after company formation)
Appointment Duration11 years, 8 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address13 Redcliffe Gardens
Ilford
Essex
IG1 3HQ
Director NameMr Mohammed Anees
Date of BirthNovember 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed13 January 2015(7 years, 10 months after company formation)
Appointment Duration9 years, 3 months
RoleTrustee
Country of ResidenceUnited Kingdom
Correspondence Address19 West End Avenue
London
E10 6DY
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed02 March 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Director NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 March 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed02 March 2007(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address13 Redcliffe Gardens
Ilford
Essex
IG1 3HQ
RegionLondon
ConstituencyIlford South
CountyGreater London
WardCranbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£6,892
Cash£7,232
Current Liabilities£340

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return2 March 2024 (2 months, 1 week ago)
Next Return Due16 March 2025 (10 months, 1 week from now)

Filing History

8 July 2020Micro company accounts made up to 31 March 2020 (2 pages)
3 March 2020Confirmation statement made on 2 March 2020 with no updates (3 pages)
22 July 2019Micro company accounts made up to 31 March 2019 (2 pages)
15 March 2019Confirmation statement made on 2 March 2019 with no updates (3 pages)
19 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 March 2018Confirmation statement made on 2 March 2018 with no updates (3 pages)
6 December 2017Micro company accounts made up to 31 March 2017 (2 pages)
17 March 2017Confirmation statement made on 2 March 2017 with updates (4 pages)
17 March 2017Confirmation statement made on 2 March 2017 with updates (4 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 May 2016Annual return made up to 2 March 2016 no member list (6 pages)
11 May 2016Annual return made up to 2 March 2016 no member list (6 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
2 November 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 April 2015Annual return made up to 2 March 2015 no member list (6 pages)
20 April 2015Annual return made up to 2 March 2015 no member list (6 pages)
20 April 2015Annual return made up to 2 March 2015 no member list (6 pages)
28 January 2015Appointment of Mr Mohammed Anees as a director on 13 January 2015 (2 pages)
28 January 2015Appointment of Mr Mohammed Anees as a director on 13 January 2015 (2 pages)
22 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
22 December 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(28 pages)
22 December 2014Statement of company's objects (2 pages)
22 December 2014Statement of company's objects (2 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
21 March 2014Annual return made up to 2 March 2014 no member list (4 pages)
21 March 2014Annual return made up to 2 March 2014 no member list (4 pages)
21 March 2014Annual return made up to 2 March 2014 no member list (4 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
10 June 2013Memorandum and Articles of Association (4 pages)
10 June 2013Memorandum and Articles of Association (4 pages)
10 June 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 April 2013Annual return made up to 2 March 2013 no member list (4 pages)
21 April 2013Annual return made up to 2 March 2013 no member list (4 pages)
21 April 2013Annual return made up to 2 March 2013 no member list (4 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
17 December 2012Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 September 2012Appointment of Mr Muhammad Asghar as a director (2 pages)
5 September 2012Appointment of Mrs Sophia Riaz Condron as a director (2 pages)
5 September 2012Appointment of Mr Muhammad Asghar as a director (2 pages)
5 September 2012Appointment of Mrs Sophia Riaz Condron as a director (2 pages)
21 March 2012Annual return made up to 2 March 2012 no member list (3 pages)
21 March 2012Annual return made up to 2 March 2012 no member list (3 pages)
21 March 2012Annual return made up to 2 March 2012 no member list (3 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
6 January 2012Accounts for a dormant company made up to 31 March 2011 (6 pages)
31 March 2011Annual return made up to 2 March 2011 no member list (3 pages)
31 March 2011Annual return made up to 2 March 2011 no member list (3 pages)
31 March 2011Annual return made up to 2 March 2011 no member list (3 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
29 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
29 March 2010Annual return made up to 2 March 2010 no member list (2 pages)
29 March 2010Director's details changed for Mohammed Riaz Bhatti on 29 March 2010 (2 pages)
29 March 2010Director's details changed for Mohammed Riaz Bhatti on 29 March 2010 (2 pages)
12 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
12 November 2009Accounts for a dormant company made up to 31 March 2009 (5 pages)
9 March 2009Annual return made up to 02/03/09 (2 pages)
9 March 2009Annual return made up to 02/03/09 (2 pages)
19 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
19 November 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
10 September 2008Annual return made up to 02/03/08 (2 pages)
10 September 2008Annual return made up to 02/03/08 (2 pages)
21 November 2007New director appointed (2 pages)
21 November 2007Registered office changed on 21/11/07 from: 295 whitechapel road london E1 1BY (1 page)
21 November 2007New secretary appointed (2 pages)
21 November 2007New director appointed (2 pages)
21 November 2007New secretary appointed (2 pages)
21 November 2007Registered office changed on 21/11/07 from: 295 whitechapel road london E1 1BY (1 page)
16 March 2007Secretary resigned;director resigned (1 page)
16 March 2007Registered office changed on 16/03/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 March 2007Director resigned (1 page)
16 March 2007Secretary resigned;director resigned (1 page)
16 March 2007Registered office changed on 16/03/07 from: the studio st nicholas close elstree hertfordshire WD6 3EW (1 page)
16 March 2007Director resigned (1 page)
2 March 2007Incorporation (28 pages)
2 March 2007Incorporation (28 pages)