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AMMI IMPORT EXPORT LTD

Company number 11052349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
28 Aug 2023 AA Micro company accounts made up to 30 November 2022
15 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
22 Aug 2022 AA Micro company accounts made up to 30 November 2021
04 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
27 Aug 2021 AA Micro company accounts made up to 30 November 2020
11 Apr 2021 CS01 Confirmation statement made on 2 March 2021 with no updates
12 Nov 2020 AA Micro company accounts made up to 30 November 2019
08 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
02 Dec 2019 PSC07 Cessation of Ahmed Abdel Basset Abbadi Maghrabi as a person with significant control on 20 November 2019
02 Dec 2019 TM01 Termination of appointment of Ahmed Abdel Basset Abbadi Maghrabi as a director on 20 November 2019
06 Aug 2019 AA Micro company accounts made up to 30 November 2018
06 Mar 2019 AD01 Registered office address changed from Flat 4 Drayton House Drayton Road London E11 4AS England to Flat 4 Drayton House Drayton Road Leytonstone London E11 4AS on 6 March 2019
06 Mar 2019 AD01 Registered office address changed from Flat 303 Commer House Station Road London EN5 1QJ England to Flat 4 Drayton House Drayton Road London E11 4AS on 6 March 2019
02 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
02 Mar 2019 PSC01 Notification of Mohamed Ismail Mahmoud Ahmed as a person with significant control on 1 March 2019
02 Mar 2019 AP01 Appointment of Mr Mohamed Ismail Mahmoud Ahmed as a director on 1 March 2019
04 Dec 2018 AD01 Registered office address changed from Flat 4, Drayton House Drayton Road London E11 4AS United Kingdom to Flat 303 Commer House Station Road London EN5 1QJ on 4 December 2018
04 Dec 2018 PSC07 Cessation of Mohamed Ismail Mahmoud Ahmed as a person with significant control on 10 November 2018
13 Nov 2018 TM01 Termination of appointment of Mohamed Ismail Mahmoud Ahmed as a director on 10 November 2018
07 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
07 Nov 2017 CH01 Director's details changed for Mr Mohamed Ahmed on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Mohamed Ahmed as a person with significant control on 7 November 2017
07 Nov 2017 PSC04 Change of details for Mr Ahmed Abdel Basset Abbadi Maghrab as a person with significant control on 7 November 2017
07 Nov 2017 CH01 Director's details changed for Mr Ahmed Abdel Basset Abbadi Maghrab on 7 November 2017