Menna Overview
Here’s a quick overview of AMAL INVESTMENTS LIMITED 👀 — a Croydon, Surrey based business that started in 1998.
AMAL INVESTMENTS LIMITED
- Company statusactive
- Company No03609298
- Age28 years Incorporated 29 July 1998
- Officers1
Address
Stoneham House 17 Scarbrook Road, Croydon, Surrey, CR0 1SQ
AMAL INVESTMENTS LIMITED is an active company incorporated on 29 July 1998 and based in Croydon, Surrey. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99000 Activities of extraterritorial organizations and bodies
Accounts
Available to 31 July 2026. Next accounts due by 30 April 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 01 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 17 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Cessation Of A Person With Significant Control
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Notification Of A Person With Significant Control
5 Years Ago on 16 Sep 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 02 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 21 Aug 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 11 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 17 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 30 Jul 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 27 Oct 2017
Confirmation Statement With No Updates
8 Years Ago on 04 Sep 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Apr 2017
Gazette Filings Brought Up To Date
9 Years Ago on 22 Oct 2016
Confirmation Statement With Updates
9 Years Ago on 21 Oct 2016
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DATOO, Riaz | director | Aug 1950 | 29 Jul 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kahsai Haile Futur | 01 Sept 2020 | |
| Mr Mohsen Mousavi | Mar 1955 | 06 Apr 2016 |
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THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
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THOMAS, Howard are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
THOMAS, Howard, TESTER, William Andrew Joseph are mutual persons.
WIEDER, Robert James, Mr. are mutual persons.
WIEDER, Robert James, Mr. are mutual persons.
WIEDER, Robert James, Mr. are mutual persons.
WIEDER, Robert James, Mr. are mutual persons.
WIEDER, Robert James, Mr. are mutual persons.
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WIEDER, Robert James, Mr. are mutual persons.
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MOUSAVI, Mohsen are mutual persons.
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MOUSAVI, Mohsen are mutual persons.
MOUSAVI, Mohsen are mutual persons.
TESTER, William Andrew Joseph are mutual persons.
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Here’s a quick overview of AMAL INVESTMENTS LIMITED 👀 — a Croydon, Surrey based business that started in 1998.