AL-AMIN TRAVELS LIMITED
Active - Accounts Filed
General Information
NAME
AL-AMIN TRAVELS LIMITED
COMPANY NUMBER
04320564
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
09/11/2001
(22 years and 11 months old)
WEBSITE
www.alamintravels.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/11/2023
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 5JL
Telephone: 02073752669
TPS: No
66 Hanbury Street
LONDON
E1 5JL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AL-AMIN TRAVELS 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 AL-AMIN TRAVELS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AL-AMIN TRAVELS 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 |
|---|---|---|---|---|
|
09/11/2001 - Present (22 years and 11 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
09/11/2001 - Present (22 years and 11 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2001 - Present (22 years and 11 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
29/11/2016 - Present (7 years and 11 months) Born in Jun 1995 (age: 29) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 29/11/2016 - 27/09/2018 (1 years and 9 months) Secretary: 09/11/2001 - 01/01/2010 (8 years and 1 months) Born in Mar 1970 |
Resigned | Director&Secretary |
Current: 2 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 14/09/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 30/03/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 01/10/2018 | Pervez Sazzad Qureshi (907042301) has left the board |
| 01/10/2018 | Mumshad Afruz (921367952) has left the board |
| 20/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 01/12/2016 | New Board Member Tasneem Choudhury (921951787) Appointed |
| 01/12/2016 | New Board Member Mumshad Afruz (921367952) Appointed |
| 01/12/2016 | New Board Member Pervez Sazzad Qureshi (907042301) Appointed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 29/01/2015 | New Accounts filed |
| 29/01/2015 | New Annual Return filed |
| 30/01/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 24/01/2013 | New Accounts filed |
| 31/12/2012 | New Annual Return filed |
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