Company NameAl-Ameen Cargo Ltd
DirectorAbdelkader Ayad
Company StatusActive
Company Number09037310
CategoryPrivate Limited Company
Incorporation Date13 May 2014(6 years, 11 months ago)

Business Activity

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

Directors

Director NameMr Abdelkader Ayad
Date of BirthNovember 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(4 years, 4 months after company formation)
Appointment Duration2 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Samuel Lewis Trust Dwellings
Ixworth Place
London
SW3 3PY
Director NameMrs Hiba Laib
Date of BirthFebruary 1980 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Samuel Lewis Trust Dwellings
Ixworth Place
London
SW3 3PY
Director NameMr Mustapha El Khadjioui
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2017(3 years, 3 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 01 December 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address113 Samuel Lewis Trust Dwellings
Ixworth Place
London
SW3 3PY

Location

Registered Address113 Samuel Lewis Trust Dwellings
Ixworth Place
London
SW3 3PY
RegionLondon
ConstituencyKensington
CountyGreater London
WardStanley
Built Up AreaGreater London

Shareholders

100 at £1Hiba Laib
100.00%
Ordinary

Accounts

Latest Accounts31 May 2019 (1 year, 10 months ago)
Next Accounts Due31 May 2021 (1 month, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Returns

Latest Return13 May 2020 (11 months, 2 weeks ago)
Next Return Due27 May 2021 (1 month from now)

Filing History

16 June 2020Confirmation statement made on 13 May 2020 with no updates (3 pages)
29 February 2020Micro company accounts made up to 31 May 2019 (2 pages)
8 July 2019Micro company accounts made up to 31 May 2018 (2 pages)
13 June 2019Confirmation statement made on 13 May 2019 with no updates (3 pages)
5 April 2019Notification of Abdelkader Ayad as a person with significant control on 18 September 2018 (2 pages)
18 September 2018Appointment of Mr Abdelkader Ayad as a director on 18 September 2018 (2 pages)
18 September 2018Termination of appointment of Hiba Laib as a director on 18 September 2018 (1 page)
14 May 2018Confirmation statement made on 13 May 2018 with no updates (3 pages)
1 March 2018Micro company accounts made up to 31 May 2017 (3 pages)
13 December 2017Termination of appointment of Mustapha El Khadjioui as a director on 1 December 2017 (1 page)
21 August 2017Appointment of Mr Mustapha El Khadjioui as a director on 10 August 2017 (2 pages)
21 August 2017Appointment of Mr Mustapha El Khadjioui as a director on 10 August 2017 (2 pages)
27 June 2017Confirmation statement made on 13 May 2017 with no updates (3 pages)
27 June 2017Confirmation statement made on 13 May 2017 with no updates (3 pages)
21 June 2017Registered 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 2017Registered 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 2017Micro company accounts made up to 31 May 2016 (2 pages)
25 March 2017Micro company accounts made up to 31 May 2016 (2 pages)
8 July 2016Annual 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 2016Annual 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 2016Registered 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 2016Registered 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 2016Registered 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 2016Registered 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 2016Micro company accounts made up to 31 May 2015 (2 pages)
12 February 2016Micro company accounts made up to 31 May 2015 (2 pages)
21 May 2015Annual 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 2015Registered 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 2015Annual 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 2015Registered 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 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
13 May 2014Incorporation
Statement of capital on 2014-05-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)