About

Registered Number: 10911267
Date of Incorporation: 11/08/2017 (3 years and 10 months ago)
Company Status: Active
Registered Address: Emperor's Gate, 114a Cromwell Road, Kensington, London, SW7 4AG,

 

Based in Kensington in London, Al-amaan (Card) Ltd was founded on 11 August 2017, it has a status of "Active". Currently we aren't aware of the number of employees at the this company. Abdullah, Mohammed, Pearson, Anthony Michael Garencieres, Yunis, Asad Mohammed, Yunis, Sabah are the current directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ABDULLAH, Mohammed 11 August 2017 - 1
YUNIS, Asad Mohammed 06 March 2018 15 March 2018 1
YUNIS, Sabah 06 March 2018 15 March 2018 1
Secretary Name Appointed Resigned Total Appointments
PEARSON, Anthony Michael Garencieres 21 May 2018 16 July 2020 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mohammed Abdullah/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 31/08/2020 00:00:00?.ToLongDateString()
CS01 - N/A 31/08/2020 00:00:00?.ToLongDateString()
TM02 - Termination of appointment of secretary 23/07/2020 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 24/12/2019 00:00:00?.ToLongDateString()
CS01 - N/A 23/12/2019 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 29/10/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 04/06/2019 00:00:00?.ToLongDateString()
DISS40 - Notice of striking-off action discontinued 01/01/2019 00:00:00?.ToLongDateString()
CS01 - N/A 30/12/2018 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 06/12/2018 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 05/12/2018 00:00:00?.ToLongDateString()
AP03 - Appointment of secretary 19/11/2018 00:00:00?.ToLongDateString()
GAZ1 - First notification of strike-off action in London Gazette 30/10/2018 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 25/05/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/03/2018 00:00:00?.ToLongDateString()
TM01 - Termination of appointment of director 15/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/03/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 06/03/2018 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/08/2017 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.