Menna Overview
Here’s a quick overview of AMALFI INVESTMENT GROUP LTD 👀 — a Pinner based business that started in 2017.
AMALFI INVESTMENT GROUP LTD
- Company statusactive
- Company No10932058
- Age9 years 3 months Incorporated 24 August 2017
- Officers4
Address
18 Trevone Gardens, Pinner, HA5 5LW, United Kingdom
AMALFI INVESTMENT GROUP LTD is an active company incorporated on 24 August 2017 and based in Pinner, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46160 Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Oct 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 May 2025
Confirmation Statement With Updates
2 Years Ago on 11 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 11 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 29 May 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Oct 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 May 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 May 2022
Confirmation Statement With No Updates
5 Years Ago on 27 Sep 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 29 May 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Sep 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 May 2020
Confirmation Statement With Updates
7 Years Ago on 23 Sep 2019
Notification Of A Person With Significant Control
7 Years Ago on 23 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 24 May 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 24 May 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Sep 2018
Appoint Person Director Company With Name Date
8 Years Ago on 26 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 13 Sep 2017
Cessation Of A Person With Significant Control
9 Years Ago on 13 Sep 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RASHEED, Mohamed | secretary | 24 Aug 2017 | |
| KHAN, Ambreen Niazi | director | Oct 1971 | 01 Sept 2024 |
| KHAN, Baber Nadim Ali | director | Jan 1966 | 24 Aug 2017 |
| RASHEED, Mohamed Sanah Ferhat | director | Jan 1961 | 24 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Roshana Rahman | Mar 1974 | 23 Sept 2019 |
| Mrs Ambreen Niazi Khan | Oct 1971 | 24 Aug 2017 |
| Mr Baber Nadim Ali Khan | Jan 1966 | 24 Aug 2017 |
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Here’s a quick overview of AMALFI INVESTMENT GROUP LTD 👀 — a Pinner based business that started in 2017.