Company NameAl-Amanah Hajj & Umrah  Limited
DirectorMuhammad Saeed Ahmed Inayatullah
Company StatusActive
Company Number06432251
CategoryPrivate Limited Company
Incorporation Date20 November 2007(16 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 79120Tour operator activities

Directors

Director NameMr Muhammad Saeed Ahmed Inayatullah
Date of BirthMay 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed12 January 2008(1 month, 3 weeks after company formation)
Appointment Duration16 years, 2 months
RoleTeacher
Country of ResidenceUnited Kingdom
Correspondence Address172 Western Road
Hayes
Middlesex
UB2 5ED
Secretary NameMs Sobia Ali
StatusCurrent
Appointed19 July 2019(11 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleCompany Director
Correspondence Address172 Western Road
Southall
Middlesex
UB2 5ED
Director NameSobia Ali
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2007(same day as company formation)
RoleHajj Specialist
Country of ResidenceUnited Kingdom
Correspondence Address172 Western Road
Hayes
Middlesex
UB2 5ED
Secretary NameSobia Ali
NationalityBritish
StatusResigned
Appointed20 November 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address59
Neville Road, Forest Gate
London
E7 9QU
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed20 November 2007(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Contact

Websitewww.umrah-alamanah.com
Email address[email protected]
Telephone020 88138600
Telephone regionLondon

Location

Registered Address172 Western Road
Southall
Middlesex
UB2 5ED
RegionLondon
ConstituencyEaling, Southall
CountyGreater London
WardSouthall Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

40k at £1Muhammad Saeed Ahmed
100.00%
Ordinary

Financials

Year2014
Net Worth£59,131
Cash£48,249
Current Liabilities£5,148

Accounts

Latest Accounts30 November 2023 (4 months ago)
Next Accounts Due31 August 2025 (1 year, 5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return20 December 2023 (3 months, 1 week ago)
Next Return Due3 January 2025 (9 months, 1 week from now)

Filing History

1 March 2023Total exemption full accounts made up to 30 November 2022 (5 pages)
30 January 2023Termination of appointment of Sobia Ali as a secretary on 26 January 2023 (1 page)
19 January 2023Confirmation statement made on 20 December 2022 with no updates (3 pages)
15 March 2022Total exemption full accounts made up to 30 November 2021 (5 pages)
22 January 2022Confirmation statement made on 20 December 2021 with no updates (3 pages)
21 April 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
6 January 2021Confirmation statement made on 20 December 2020 with updates (4 pages)
2 March 2020Total exemption full accounts made up to 30 November 2019 (5 pages)
8 February 2020Confirmation statement made on 20 December 2019 with no updates (3 pages)
19 July 2019Appointment of Ms Sobia Ali as a secretary on 19 July 2019 (2 pages)
23 May 2019Change of details for Muhammed Saeed Ahmed as a person with significant control on 23 May 2019 (2 pages)
9 April 2019Total exemption full accounts made up to 30 November 2018 (5 pages)
13 March 2019Compulsory strike-off action has been discontinued (1 page)
6 March 2019Confirmation statement made on 20 December 2018 with no updates (3 pages)
22 February 2018Total exemption full accounts made up to 30 November 2017 (5 pages)
30 January 2018Confirmation statement made on 20 December 2017 with no updates (3 pages)
20 March 2017Confirmation statement made on 20 December 2016 with updates (9 pages)
20 March 2017Confirmation statement made on 20 December 2016 with updates (9 pages)
6 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
6 March 2017Total exemption small company accounts made up to 30 November 2016 (5 pages)
31 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
31 March 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
22 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,000
(14 pages)
22 January 2016Annual return made up to 20 December 2015 with a full list of shareholders
Statement of capital on 2016-01-22
  • GBP 40,000
(14 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
9 March 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
23 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40,000
(14 pages)
23 February 2015Annual return made up to 20 December 2014 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 40,000
(14 pages)
19 June 2014Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages)
19 June 2014Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages)
19 June 2014Director's details changed for Mr Muhammed Saeed Ahmed on 1 June 2014 (3 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
20 March 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
19 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000
(14 pages)
19 March 2014Annual return made up to 20 December 2013 with a full list of shareholders
Statement of capital on 2014-03-19
  • GBP 40,000
(14 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
16 April 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
13 March 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
13 March 2013Annual return made up to 20 December 2012 with a full list of shareholders (14 pages)
12 June 2012Termination of appointment of Sobia Ali as a secretary (2 pages)
12 June 2012Termination of appointment of Sobia Ali as a director (3 pages)
12 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 June 2012Termination of appointment of Sobia Ali as a secretary (2 pages)
12 June 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
12 June 2012Termination of appointment of Sobia Ali as a director (3 pages)
22 May 2012Compulsory strike-off action has been discontinued (1 page)
22 May 2012Compulsory strike-off action has been discontinued (1 page)
21 May 2012Annual return made up to 20 December 2011 (14 pages)
21 May 2012Annual return made up to 20 December 2011 (14 pages)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
24 April 2012First Gazette notice for compulsory strike-off (1 page)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
26 May 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
29 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
29 March 2011Annual return made up to 20 December 2010 with a full list of shareholders (15 pages)
3 March 2011Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages)
3 March 2011Director's details changed for Sobia Ali on 1 November 2010 (3 pages)
3 March 2011Director's details changed for Sobia Ali on 1 November 2010 (3 pages)
3 March 2011Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages)
3 March 2011Director's details changed for Sobia Ali on 1 November 2010 (3 pages)
3 March 2011Director's details changed for Mr Muhammed Saeed Ahmed on 1 November 2010 (3 pages)
22 February 2011Statement of capital following an allotment of shares on 31 July 2010
  • GBP 39,900
(4 pages)
22 February 2011Statement of capital following an allotment of shares on 31 July 2010
  • GBP 39,900
(4 pages)
9 February 2011Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages)
9 February 2011Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages)
9 February 2011Registered office address changed from 59, Neville Road Forest Gate London E7 9QU on 9 February 2011 (2 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
16 August 2010Total exemption small company accounts made up to 30 November 2009 (4 pages)
21 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
21 December 2009Annual return made up to 20 December 2009 with a full list of shareholders (5 pages)
20 December 2009Director's details changed for Sobia Ali on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Muhammed Saeed Ahmed on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Sobia Ali on 20 December 2009 (2 pages)
20 December 2009Director's details changed for Muhammed Saeed Ahmed on 20 December 2009 (2 pages)
20 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
20 August 2009Accounts for a dormant company made up to 30 November 2008 (2 pages)
3 February 2009Return made up to 20/11/08; full list of members (4 pages)
3 February 2009Return made up to 20/11/08; full list of members (4 pages)
17 July 2008Ad 24/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
17 July 2008Ad 24/11/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
4 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
20 November 2007Incorporation (17 pages)
20 November 2007Secretary resigned (1 page)
20 November 2007Secretary resigned (1 page)
20 November 2007Incorporation (17 pages)