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Amani Investment Group Ltd

Amani Investment Group Ltd is an active company incorporated on 5 May 2015 with the registered office located in London, Greater London. Amani Investment Group Ltd was registered 10 years ago.
Status
Active
Active since 5 years ago
Active proposal to strike off
Company No
09575346
Private limited company
Age
10 years
Incorporated 5 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 895 days
Dated 5 May 2022 (3 years ago)
Next confirmation dated 5 May 2023
Was due on 19 May 2023 (2 years 5 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 975 days
For period 1 Jun31 May 2021 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2022
Was due on 28 February 2023 (2 years 8 months ago)
Address
55 55 Epping Close
London
E14 9WG
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was 82 Pheonix Court Mast House Terrace London E14 3RF England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
31 May 2021
For period 31 May31 May 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£27.61K
Increased by £26.49K (+2369%)
Total Liabilities
-£53.02K
Increased by £52.02K (+5202%)
Net Assets
-£25.41K
Decreased by £25.53K (-21636%)
Debt Ratio (%)
192%
Increased by 102.61% (+115%)
Latest Activity
Compulsory Strike-Off Suspended
2 Years 4 Months Ago on 10 Jun 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 2 May 2023
Registered Address Changed
3 Years Ago on 20 Oct 2022
Abdul Shahid Resigned
3 Years Ago on 1 Sep 2022
Abdul Shahid (PSC) Resigned
3 Years Ago on 1 Sep 2022
Registered Address Changed
3 Years Ago on 20 Aug 2022
Randolph Ian Vernette (PSC) Appointed
3 Years Ago on 8 Aug 2022
Mr Randolph Vernette Appointed
3 Years Ago on 8 Aug 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Micro Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Jun 2023
First Gazette notice for compulsory strike-off
Submitted on 2 May 2023
Registered office address changed from 82 Pheonix Court Mast House Terrace London E14 3RF England to 55 55 Epping Close London E14 9WG on 20 October 2022
Submitted on 20 Oct 2022
Cessation of Abdul Shahid as a person with significant control on 1 September 2022
Submitted on 9 Sep 2022
Termination of appointment of Abdul Shahid as a director on 1 September 2022
Submitted on 9 Sep 2022
Statement of capital following an allotment of shares on 8 August 2022
Submitted on 20 Aug 2022
Appointment of Mr Randolph Vernette as a director on 8 August 2022
Submitted on 20 Aug 2022
Notification of Randolph Ian Vernette as a person with significant control on 8 August 2022
Submitted on 20 Aug 2022
Registered office address changed from 55 Epping Close London E14 9WG United Kingdom to 82 Pheonix Court Mast House Terrace London E14 3RF on 20 August 2022
Submitted on 20 Aug 2022
Confirmation statement made on 5 May 2022 with no updates
Submitted on 16 May 2022
Repayment History
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