Established in 1989, Amoun Travel & Tours Ltd has its registered office in Harrow, Middlesex, it's status in the Companies House registry is set to "Active". Mukhayer, Eltahir Eisa Ibrahim, Mukhayer, Mohamed Eltahir Ibrahim, Mukhayer, Shahd Eltahir Ibrahim, Bekiet, Bahig Jakoub, Mitwally, Somiaya Hassan Ali, Idris, Mohamed are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MUKHAYER, Eltahir Eisa Ibrahim | 30 April 2009 | - | 1 |
MUKHAYER, Mohamed Eltahir Ibrahim | 15 October 2015 | - | 1 |
MUKHAYER, Shahd Eltahir Ibrahim | 15 October 2015 | - | 1 |
IDRIS, Mohamed | 30 April 2009 | 30 April 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEKIET, Bahig Jakoub | 30 April 2009 | 18 November 2015 | 1 |
MITWALLY, Somiaya Hassan Ali | N/A | 30 April 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 August 2020 | |
CS01 - N/A | 05 November 2019 | |
AA - Annual Accounts | 05 August 2019 | |
CS01 - N/A | 01 November 2018 | |
AA - Annual Accounts | 28 June 2018 | |
CS01 - N/A | 01 November 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 16 November 2016 | |
AA - Annual Accounts | 17 June 2016 | |
AR01 - Annual Return | 03 December 2015 | |
TM02 - Termination of appointment of secretary | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
CH01 - Change of particulars for director | 03 December 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
AP01 - Appointment of director | 04 November 2015 | |
AR01 - Annual Return | 14 August 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 05 November 2014 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AA - Annual Accounts | 18 September 2014 | |
AR01 - Annual Return | 01 November 2013 | |
TM01 - Termination of appointment of director | 06 June 2013 | |
AP01 - Appointment of director | 06 June 2013 | |
TM01 - Termination of appointment of director | 05 June 2013 | |
AA - Annual Accounts | 29 May 2013 | |
AR01 - Annual Return | 05 November 2012 | |
AA - Annual Accounts | 07 June 2012 | |
AR01 - Annual Return | 17 November 2011 | |
TM01 - Termination of appointment of director | 20 May 2011 | |
AA - Annual Accounts | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
AR01 - Annual Return | 05 November 2010 | |
MG01 - Particulars of a mortgage or charge | 20 May 2010 | |
AA - Annual Accounts | 26 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 11 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 05 February 2010 | |
AR01 - Annual Return | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH01 - Change of particulars for director | 10 November 2009 | |
CH03 - Change of particulars for secretary | 10 November 2009 | |
225 - Change of Accounting Reference Date | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
288b - Notice of resignation of directors or secretaries | 30 April 2009 | |
AA - Annual Accounts | 18 December 2008 | |
363a - Annual Return | 03 November 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 12 November 2007 | |
AA - Annual Accounts | 11 May 2007 | |
363a - Annual Return | 09 November 2006 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 November 2006 | |
353 - Register of members | 09 November 2006 | |
287 - Change in situation or address of Registered Office | 09 November 2006 | |
AA - Annual Accounts | 21 February 2006 | |
363a - Annual Return | 31 October 2005 | |
AA - Annual Accounts | 24 January 2005 | |
363s - Annual Return | 08 November 2004 | |
AA - Annual Accounts | 22 March 2004 | |
363s - Annual Return | 14 November 2003 | |
AA - Annual Accounts | 08 March 2003 | |
363s - Annual Return | 04 November 2002 | |
395 - Particulars of a mortgage or charge | 02 October 2002 | |
AA - Annual Accounts | 15 January 2002 | |
363s - Annual Return | 05 November 2001 | |
AA - Annual Accounts | 22 December 2000 | |
363s - Annual Return | 03 November 2000 | |
AA - Annual Accounts | 28 January 2000 | |
363a - Annual Return | 16 November 1999 | |
RESOLUTIONS - N/A | 24 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 1999 | |
123 - Notice of increase in nominal capital | 24 May 1999 | |
AA - Annual Accounts | 23 November 1998 | |
363a - Annual Return | 10 November 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 1998 | |
AA - Annual Accounts | 19 December 1997 | |
363a - Annual Return | 05 November 1997 | |
AA - Annual Accounts | 03 June 1997 | |
363a - Annual Return | 11 November 1996 | |
395 - Particulars of a mortgage or charge | 23 October 1996 | |
AA - Annual Accounts | 15 February 1996 | |
363s - Annual Return | 04 February 1996 | |
395 - Particulars of a mortgage or charge | 22 September 1995 | |
AA - Annual Accounts | 29 March 1995 | |
395 - Particulars of a mortgage or charge | 09 March 1995 | |
RESOLUTIONS - N/A | 10 February 1995 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 February 1995 | |
123 - Notice of increase in nominal capital | 10 February 1995 | |
363x - Annual Return | 12 December 1994 | |
395 - Particulars of a mortgage or charge | 15 August 1994 | |
395 - Particulars of a mortgage or charge | 17 June 1994 | |
AA - Annual Accounts | 12 May 1994 | |
AA - Annual Accounts | 12 May 1994 | |
RESOLUTIONS - N/A | 06 December 1993 | |
RESOLUTIONS - N/A | 06 December 1993 | |
RESOLUTIONS - N/A | 06 December 1993 | |
363x - Annual Return | 18 November 1993 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 1993 | |
287 - Change in situation or address of Registered Office | 03 November 1993 | |
395 - Particulars of a mortgage or charge | 28 October 1993 | |
395 - Particulars of a mortgage or charge | 11 June 1993 | |
395 - Particulars of a mortgage or charge | 26 May 1993 | |
395 - Particulars of a mortgage or charge | 18 March 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 14 January 1993 | |
363s - Annual Return | 30 November 1992 | |
CERTNM - Change of name certificate | 10 January 1992 | |
RESOLUTIONS - N/A | 02 December 1991 | |
RESOLUTIONS - N/A | 02 December 1991 | |
AA - Annual Accounts | 02 December 1991 | |
123 - Notice of increase in nominal capital | 02 December 1991 | |
363b - Annual Return | 02 December 1991 | |
RESOLUTIONS - N/A | 27 August 1991 | |
AA - Annual Accounts | 27 August 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 January 1991 | |
RESOLUTIONS - N/A | 04 December 1990 | |
288 - N/A | 04 December 1990 | |
363 - Annual Return | 04 December 1990 | |
288 - N/A | 16 January 1990 | |
287 - Change in situation or address of Registered Office | 16 January 1990 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 January 1990 | |
RESOLUTIONS - N/A | 29 November 1989 | |
123 - Notice of increase in nominal capital | 29 November 1989 | |
NEWINC - New incorporation documents | 16 November 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge of deposit | 23 March 2011 | Outstanding |
N/A |
Deed of charge over credit balances | 12 May 2010 | Outstanding |
N/A |
Rent deposit deed | 01 October 2002 | Fully Satisfied |
N/A |
Rent deposit agreement | 21 October 1996 | Fully Satisfied |
N/A |
Legal mortgage | 07 September 1995 | Outstanding |
N/A |
Charge over credit balances | 24 February 1995 | Fully Satisfied |
N/A |
Charge over credit balances | 03 August 1994 | Outstanding |
N/A |
Charge over credit balances | 13 June 1994 | Fully Satisfied |
N/A |
Charge over credit balances | 18 October 1993 | Fully Satisfied |
N/A |
Legal mortgage | 04 June 1993 | Fully Satisfied |
N/A |
Charge over credit balances | 21 May 1993 | Fully Satisfied |
N/A |
Mortgage debenture | 15 March 1993 | Outstanding |
N/A |