AMANAT1 LTD
Active - Accounts Filed
General Information
NAME
AMANAT1 LTD
COMPANY NUMBER
SC642221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49320 -
Taxi operation
INCORPORATION DATE
20/09/2019
(5 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
DALKEITH
EH22 1RE
25 Backdean Road
Danderhall
DALKEITH
EH22 1RE
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 |
|---|---|
| 12/09/2024 | New Board Member Mudassar Akbar (926922901) Appointed |
| 10/09/2024 | Sarika Praveen Maheshwari (926880687) has left the board |
| 10/09/2024 | New Board Member Mudassar Akbar (932688221) Appointed |
Credit Risk Overview
Want to learn more about AMANAT1 LTD?
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 AMANAT1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMANAT1 LTD?
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 |
|---|---|---|---|---|
|
06/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/09/2024 - Present (2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
20/09/2019 - Present (5 years and 1 months) Born in Jul 1975 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
27/02/2020 - 15/10/2020 (7 months) Born in Apr 1990 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2020 - 15/10/2020 (7 months) Born in Jul 1993 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 12/09/2024 | New Board Member Mudassar Akbar (926922901) Appointed |
| 10/09/2024 | Sarika Praveen Maheshwari (926880687) has left the board |
| 10/09/2024 | New Board Member Mudassar Akbar (932688221) Appointed |
| 01/09/2024 | New Accounts filed |
| 26/04/2024 | New Confirmation Statement filed |
| 17/10/2023 | New Accounts filed |
| 27/04/2023 | New Confirmation Statement filed |
| 04/04/2023 | Mital Mahendrakumar Parikh (922031239) has left the board |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 22/04/2021 | New Confirmation Statement filed |
| 27/10/2020 | Sarika Praveen Maheshwari (927546633) has left the board |
| 27/10/2020 | New Board Member Sarika Praveen Maheshwari (926880687) Appointed |
| 20/10/2020 | Muhammad Usman (926799616) has left the board |
| 20/10/2020 | Sumera Akhtar (927074225) has left the board |
| 20/10/2020 | New Board Member Sarika Praveen Maheshwari (927546633) Appointed |
| 20/10/2020 | New Board Member Mital Mahendrakumar Parikh (922031239) Appointed |
| 20/10/2020 | Change in Reg. Office |
| 04/10/2020 | New Accounts filed |
| 01/10/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Board Member Sumera Akhtar (927074225) Appointed |
| 16/06/2020 | Change in Reg. Office |
| 12/03/2020 | Ghulam Sarwar (916967079) has left the board |
| 12/03/2020 | New Board Member Muhammad Usman (926799616) Appointed |
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