About

Registered Number: 02443478
Date of Incorporation: 16/11/1989 (34 years and 5 months ago)
Company Status: Active
Registered Address: 1st Floor Scottish Provident, House, 76-80 College Road, Harrow, Middlesex, HA1 1BQ

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.