AMINA BASHIR MEMORIAL TRUST LIMITED
- Company statusactive
- Company No06134647
- Age18 years 4 months Incorporated 2 March 2007
- Officers4
Address
13 Redcliffe Gardens, Ilford, Essex, IG1 3HQ
AMINA BASHIR MEMORIAL TRUST LIMITED is an active company incorporated on 2 March 2007 and based in Essex. The company was registered 18 years ago.
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- Score change0
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- CCJs0
Company Type
private limited guarant nsc
Jurisdiction
england & wales
Nature of business (SIC)
88990 Other social work activities without accommodation n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Change To A Person With Significant Control
2 Months Ago on 12 May 2025
Change To A Person With Significant Control
2 Months Ago on 12 May 2025
Confirmation Statement With Updates
3 Months Ago on 06 Apr 2025
Notification Of A Person With Significant Control
3 Months Ago on 06 Apr 2025
Termination Director Company With Name Termination Date
7 Months Ago on 22 Dec 2024
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 05 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 08 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 24 Mar 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Apr 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 08 Jul 2020
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 22 Jul 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2019
Accounts With Accounts Type Micro Entity
6 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 06 Dec 2017
Confirmation Statement With Updates
8 Years Ago on 17 Mar 2017
Accounts With Accounts Type Total Exemption Small
8 Years Ago on 15 Sep 2016
Annual Return Company With Made Up Date No Member List
9 Years Ago on 11 May 2016
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 02 Nov 2015
Annual Return Company With Made Up Date No Member List
10 Years Ago on 20 Apr 2015
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIAZ CONDRON, Sophia | secretary | 19 Nov 2007 | |
| ASGHAR, Muhammad | director | Apr 1972 | 20 Aug 2012 |
| BHATTI, Mohammed Riaz | director | Jun 1954 | 19 Nov 2007 |
| CONDRON, Sophia Riaz | director | Jun 1979 | 20 Aug 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sophia Riaz-Condron | Jun 1979 | 14 Dec 2016 |
| Mr Mohammed Riaz Bhatti | May 1954 | 06 Apr 2016 |
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ASGHAR, Muhammad are mutual persons.
BHATTI, Mohammed Riaz are mutual persons.
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