Al-Ameen Cargo Ltd

Company Name	Al-Ameen Cargo Ltd
Director	Abdelkader Ayad
Company Status	Active
Company Number	09037310
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Abdelkader Ayad
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 September 2018(4 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY

Director Name	Mrs Hiba Laib
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY

Director Name	Mr Mustapha El Khadjioui
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2017(3 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY

Location

Registered Address	113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY
Region	London
Constituency	Kensington
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Shareholders

100 at £1	Hiba Laib 100.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	13 May 2023 (11 months, 2 weeks ago)
Next Return Due	27 May 2024 (4 weeks, 1 day from now)

Filing History

29 February 2024	Micro company accounts made up to 31 May 2023 (3 pages)
7 July 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
28 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
16 June 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
31 May 2021	Micro company accounts made up to 31 May 2020 (3 pages)
16 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 February 2020	Micro company accounts made up to 31 May 2019 (2 pages)
8 July 2019	Micro company accounts made up to 31 May 2018 (2 pages)
13 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
5 April 2019	Notification of Abdelkader Ayad as a person with significant control on 18 September 2018 (2 pages)
18 September 2018	Termination of appointment of Hiba Laib as a director on 18 September 2018 (1 page)
18 September 2018	Appointment of Mr Abdelkader Ayad as a director on 18 September 2018 (2 pages)
14 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
1 March 2018	Micro company accounts made up to 31 May 2017 (3 pages)
13 December 2017	Termination of appointment of Mustapha El Khadjioui as a director on 1 December 2017 (1 page)
21 August 2017	Appointment of Mr Mustapha El Khadjioui as a director on 10 August 2017 (2 pages)
21 August 2017	Appointment of Mr Mustapha El Khadjioui as a director on 10 August 2017 (2 pages)
27 June 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
27 June 2017	Confirmation statement made on 13 May 2017 with no updates (3 pages)
21 June 2017	Registered office address changed from 332 332 Ladbroke Grove Grand Union Studios , C/O Accountax Pro London W10 5AD England to 113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY on 21 June 2017 (1 page)
21 June 2017	Registered office address changed from 332 332 Ladbroke Grove Grand Union Studios , C/O Accountax Pro London W10 5AD England to 113 Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY on 21 June 2017 (1 page)
25 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
25 March 2017	Micro company accounts made up to 31 May 2016 (2 pages)
8 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
8 July 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 100 (6 pages)
16 May 2016	Registered office address changed from Threshold House Suite T 103 C/0 Business First Consulting Suite T 103 65 Shepherds Bush Green London W12 8TX England to 332 332 Ladbroke Grove Grand Union Studios , C/O Accountax Pro London W10 5AD on 16 May 2016 (1 page)
16 May 2016	Registered office address changed from Threshold House Suite T 103 C/0 Business First Consulting Suite T 103 65 Shepherds Bush Green London W12 8TX England to 332 332 Ladbroke Grove Grand Union Studios , C/O Accountax Pro London W10 5AD on 16 May 2016 (1 page)
6 April 2016	Registered office address changed from C/O C/O Shurgard 3 Portal Way London W3 6RT to Threshold House Suite T 103 C/0 Business First Consulting Suite T 103 65 Shepherds Bush Green London W12 8TX on 6 April 2016 (1 page)
6 April 2016	Registered office address changed from C/O C/O Shurgard 3 Portal Way London W3 6RT to Threshold House Suite T 103 C/0 Business First Consulting Suite T 103 65 Shepherds Bush Green London W12 8TX on 6 April 2016 (1 page)
12 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
12 February 2016	Micro company accounts made up to 31 May 2015 (2 pages)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Registered office address changed from 113 Samuel Lewis Trust Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY England to C/O C/O Shurgard 3 Portal Way London W3 6RT on 21 May 2015 (1 page)
21 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (3 pages)
21 May 2015	Registered office address changed from 113 Samuel Lewis Trust Samuel Lewis Trust Dwellings Ixworth Place London SW3 3PY England to C/O C/O Shurgard 3 Portal Way London W3 6RT on 21 May 2015 (1 page)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Al-Ameen Cargo Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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