Ameera London Limited

Company Name	Ameera London Limited
Director	Nabil Abbaze
Company Status	Active
Company Number	09708681
Category	Private Limited Company
Incorporation Date	29 July 2015(8 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5233	Retail cosmetic & toilet articles
SIC 47750	Retail sale of cosmetic and toilet articles in specialised stores
SIC 47760	Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Nabil Abbaze
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	21 May 2020(4 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Brand Owner
Country of Residence	England
Correspondence Address	10c Applegarth Road London W14 0HY

Director Name	Mr Imad Elyimlahi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Health & Beauty
Country of Residence	England
Correspondence Address	10c Applegarth Road London W14 0HY

Director Name	Mr Nabil Abbaze
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(same day as company formation)
Role	Health & Beauty
Country of Residence	England
Correspondence Address	10c Applegarth Road London W14 0HY

Director Name	Ms Sakina Abbaze
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2015(3 weeks, 6 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 07 January 2016)
Role	Employed
Country of Residence	England
Correspondence Address	28 John Smith Avenue London SW6 7TW

Director Name	Mr Yassine Abbaze
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2019(3 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 25 May 2020)
Role	Self Employed
Country of Residence	England
Correspondence Address	10c Applegarth Road London W14 0HY

Contact

Website	www.ameeralondon.com
Email address	[email protected]

Location

Registered Address	10c Applegarth Road London W14 0HY
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

100 at £1	Nabil Abbaze 100.00% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 3 days from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	21 December 2023 (4 months ago)
Next Return Due	4 January 2025 (8 months, 2 weeks from now)

Filing History

14 October 2020	Total exemption full accounts made up to 31 July 2019 (8 pages)
26 May 2020	Termination of appointment of Yassine Abbaze as a director on 25 May 2020 (1 page)
21 May 2020	Appointment of Mr Nabil Abbaze as a director on 21 May 2020 (2 pages)
18 February 2020	Notification of Nabil Abbaze as a person with significant control on 11 February 2020 (2 pages)
18 February 2020	Cessation of Yassine Abbaze as a person with significant control on 18 February 2020 (1 page)
21 December 2019	Confirmation statement made on 21 December 2019 with updates (4 pages)
24 October 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
17 August 2019	Notification of Yassine Abbaze as a person with significant control on 17 August 2019 (2 pages)
17 August 2019	Director's details changed for Mr Yassine Ben Abbaze on 17 August 2019 (2 pages)
9 August 2019	Confirmation statement made on 9 August 2019 with updates (4 pages)
9 August 2019	Cessation of Yassine Ben Abbaze as a person with significant control on 9 August 2019 (1 page)
6 August 2019	Termination of appointment of Nabil Abbaze as a director on 6 August 2019 (1 page)
6 August 2019	Change of details for Mr Nabil Abbaze as a person with significant control on 6 August 2019 (2 pages)
14 July 2019	Appointment of Mr Yassine Ben Abbaze as a director on 14 July 2019 (2 pages)
3 July 2019	Compulsory strike-off action has been discontinued (1 page)
2 July 2019	First Gazette notice for compulsory strike-off (1 page)
6 February 2019	Confirmation statement made on 14 January 2019 with no updates (3 pages)
30 April 2018	Micro company accounts made up to 31 July 2017 (5 pages)
25 April 2018	Confirmation statement made on 14 January 2018 with no updates (3 pages)
14 April 2018	Compulsory strike-off action has been discontinued (1 page)
10 April 2018	First Gazette notice for compulsory strike-off (1 page)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
29 April 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
27 February 2017	Confirmation statement made on 14 January 2017 with updates (5 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
14 January 2016	Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (3 pages)
7 January 2016	Termination of appointment of Sakina Abbaze as a director on 7 January 2016 (1 page)
7 January 2016	Termination of appointment of Sakina Abbaze as a director on 7 January 2016 (1 page)
9 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 100 (4 pages)
9 September 2015	Statement of capital following an allotment of shares on 26 August 2015 GBP 100 (4 pages)
25 August 2015	Appointment of Miss Sakina Abbaze as a director on 25 August 2015 (2 pages)
25 August 2015	Appointment of Miss Sakina Abbaze as a director on 25 August 2015 (2 pages)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
5 August 2015	Termination of appointment of Imad Elyimlahi as a director on 5 August 2015 (1 page)
29 July 2015	Incorporation Statement of capital on 2015-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
29 July 2015	Incorporation Statement of capital on 2015-07-29 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Ameera London Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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