AMAL INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
AMAL INVESTMENTS LIMITED
COMPANY NUMBER
03609298
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99000 -
Activities of extraterritorial organizations and bodies
INCORPORATION DATE
29/07/1998
(26 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/07/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
CR0 1SQ
Stoneham House
17 Scarbrook Road
Croydon
Surrey
CR0 1SQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN POINT INC | N/A | N/A |
| AMAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MITCHELL COTTS ETHIOPIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAL INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/07/1998 - Present (26 years and 4 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
29/07/1998 - Present (26 years and 4 months) Born in May 1955 |
Resigned | Director |
Current: 4 Past: 12 |
View Report |
|
29/07/1998 - Present (26 years and 4 months) Born in Oct 1956 |
Resigned | Secretary |
Current: 7 Past: 48 |
View Report |
|
29/07/1998 - Present (26 years and 4 months) Born in Jun 1962 |
Resigned | Director |
Current: 1 Past: 16423 |
View Report |
|
29/07/1998 - 15/09/2010 (12 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OCEAN POINT INC | N/A | N/A |
| AMAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MITCHELL COTTS ETHIOPIA LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 06/08/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 20/08/2022 | New Accounts filed |
| 14/02/2022 | Mohsen Mousavi (909870927) has left the board |
| 06/09/2020 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 16/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 02/08/2018 | New Confirmation Statement filed |
| 30/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 27/04/2017 | New Accounts filed |
| 26/10/2016 | New Annual Return filed |
| 31/08/2016 | New Accounts filed |
| 18/08/2015 | New Annual Return filed |
| 17/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 08/04/2014 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
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