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AMANI CORPORATION LIMITED

AMANI CORPORATION LIMITED is an active private limited company, incorporated on 27 July 1998. The nature of the business is Information technology consultancy activities. The company's registered office is on Kingston Road, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. AMANI CORPORATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03604553
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/07/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 1AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 3NW

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/08/2024
Last Made Up Date27/07/2023

Return

Next Due Date24/08/2016
Last Made Up Date27/07/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:
AMANI CORPORATION LIMITED

Directors

(The company's officers)
BHURPOOR KAUR SAMBI
(~52 year old British national)
18 DUPPAS COURT, DUPPAS HILL TERRACE, CROYDON, SURREY, CR0 4BB
  • Current Director
  • Gives occupation as CONSULTANT (LEISURE MANAGEMENT
  • Usually resident in UNITED KINGDOM
Appointed on 27/07/1998
AML REGISTRARS LIMITED
(British national)
AMLBENSON, THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW, ENGLAND
  • Current Secretary
Appointed on 01/08/2002

Shareholders

(Persons of Significant Control)
Mr Mohamed Mokbel
(~61 year old British national)
Amlbenson, The Long Lodge, 265-269 Kingston Road, Wimbledon, London, SW19 3NW, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
  • AML REGISTRARS LIMITED
4 ST STEPHENS GARDENS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
A CERTAIN POOLE LTD
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
  • AML REGISTRARS LIMITED
ALAMANDA LIMITED
  • AML REGISTRARS LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMANI CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 3NW.

Map of AMANI CORPORATION LIMITED at local scale
Map of AMANI CORPORATION LIMITED at local scale
Map of AMANI CORPORATION LIMITED at district scale
Map of AMANI CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW19 3NW

Other companies with registered offices in SW19 3NW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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