Company NameAmram Ltd
DirectorRabbiya Khalil
Company StatusActive
Company Number10471093
CategoryPrivate Limited Company
Incorporation Date9 November 2016(7 years, 4 months ago)

Business Activity

Section CManufacturing
SIC 3340Manufacture optical, photographic etc. equipment
SIC 32500Manufacture of medical and dental instruments and supplies

Directors

Director NameMs Rabbiya Khalil
Date of BirthSeptember 1996 (Born 27 years ago)
NationalityBritish
StatusCurrent
Appointed09 November 2016(same day as company formation)
RoleSupervisor
Country of ResidenceEngland
Correspondence AddressUnit 80 Alfreds Way
Barking Industrial Park
Barking
IG11 0TJ
Director NameMr Mansoor Ali Khan
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2018(1 year, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 22 April 2020)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressUnit 80 Alfreds Way
Barking Industrial Park
Barking
IG11 0TJ

Location

Registered AddressUnit 80 Alfreds Way
Barking Industrial Park
Barking
IG11 0TJ
RegionLondon
ConstituencyBarking
CountyGreater London
WardEastbury
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End30 November

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

10 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
30 August 2023Unaudited abridged accounts made up to 30 November 2022 (7 pages)
3 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
26 August 2022Unaudited abridged accounts made up to 30 November 2021 (7 pages)
4 November 2021Confirmation statement made on 4 November 2021 with no updates (3 pages)
1 October 2021Unaudited abridged accounts made up to 30 November 2020 (7 pages)
15 January 2021Confirmation statement made on 7 November 2020 with no updates (3 pages)
29 November 2020Micro company accounts made up to 30 November 2019 (3 pages)
5 May 2020Termination of appointment of Mansoor Ali Khan as a director on 22 April 2020 (1 page)
7 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
27 August 2019Micro company accounts made up to 30 November 2018 (4 pages)
14 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
2 August 2018Micro company accounts made up to 30 November 2017 (4 pages)
10 July 2018Appointment of Mr Mansoor Ali Khan as a director on 2 July 2018 (2 pages)
9 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
9 November 2017Notification of Rabbiya Khalil as a person with significant control on 8 November 2017 (2 pages)
9 November 2017Confirmation statement made on 8 November 2017 with updates (5 pages)
9 November 2017Notification of Rabbiya Khalil as a person with significant control on 8 November 2017 (2 pages)
9 November 2017Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2017Withdrawal of a person with significant control statement on 9 November 2017 (2 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 1
(27 pages)
9 November 2016Incorporation
Statement of capital on 2016-11-09
  • GBP 1
(27 pages)