AMMOURA LTD

		Registered address	Last known status	Formation date
	Ammoura Cosmetics, LLC	30 N 5th St Warrenton VA 20186	Active	Company formed on the 2014-12-12
	AMMOURA CORPORATION	New Jersey	Unknown
	AMMOURA DELI LTD	15 TRADING ESTATE ROAD LONDON UNITED KINGDOM NW10 7LU	Dissolved	Company formed on the 2011-04-27
	AMMOURA FOODS LIMITED	20 Greyhound Road London W6 8NX	Active	Company formed on the 2021-12-08
	AMMOURA HOLDING AS	Oddvar Jensens veg 2B JESSHEIM 2053	Active	Company formed on the 2016-01-12
	AMMOURA IM AND EX PORT COMPANY	New Jersey	Unknown

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HUSSEIN ZAIDAN	LEBANEATS TAKEAWAY LTD	Director	2013-10-22	CURRENT	2010-12-21	Liquidation

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-06		CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-12-30		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-01-30		CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-10-01		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM 15 Trading Estate Road London NW10 7LU
2023-02-22		REGISTERED OFFICE CHANGED ON 22/02/23 FROM Unit 10 Abbey Road London NW10 7SU England
2023-01-18		CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES
2022-09-08		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-08	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-03		CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2022-01-03	CS01	CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-07-09	TM02	Termination of appointment of Nikoletta Rybar on 2021-07-08
2021-04-10	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-15	CS01	CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES
2020-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES
2019-09-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 15/01/19, WITH NO UPDATES
2019-01-09	AA01	Previous accounting period shortened from 31/01/19 TO 31/12/18
2018-11-15	CH01	Director's details changed for Mr Hussein Zaidan on 2018-11-13
2018-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-02-14	CS01	CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-02	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-24	LATEST SOC	24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-31	CH03	SECRETARY'S DETAILS CHNAGED FOR NIKOLETTA RYBAR on 2016-10-31
2016-10-31	CH01	Director's details changed for Mr Hussein Zaidan on 2016-10-31
2016-10-18	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-11	LATEST SOC	11/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-11	AR01	18/01/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16	LATEST SOC	16/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-16	AR01	18/01/15 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-29	AR01	18/01/14 ANNUAL RETURN FULL LIST
2013-11-05	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15	AR01	18/01/13 ANNUAL RETURN FULL LIST
2012-11-06	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-13	AR01	18/01/12 ANNUAL RETURN FULL LIST
2011-10-27	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-09	AR01	18/01/11 ANNUAL RETURN FULL LIST
2011-03-08	CH01	Director's details changed for Hussein Zaidan on 2011-01-28
2011-03-08	CH03	SECRETARY'S DETAILS CHNAGED FOR NIKOLETTA RYBAR on 2011-01-28
2011-03-08	AD01	REGISTERED OFFICE CHANGED ON 08/03/11 FROM 98 Mount Pleasant Wembley Middlesex HA0 1UG United Kingdom
2010-10-18	AAMD	Amended accounts made up to 2010-01-31
2010-08-16	AA	31/01/10 TOTAL EXEMPTION FULL
2010-01-22	AR01	18/01/10 FULL LIST
2010-01-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HUSSEIN ZAIDAN / 01/01/2010
2009-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/2009 FROM 9 CONIFER WAY SUDBURY AVENUE NORTH WEMBLEY LONDON HA0 3QP
2009-09-02	AA	31/01/09 TOTAL EXEMPTION FULL
2009-04-02	363a	RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-04-10	AA	31/01/08 TOTAL EXEMPTION FULL
2008-02-29	363s	RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-08-04	287	REGISTERED OFFICE CHANGED ON 04/08/07 FROM: 2 VARDON CLOSE ACTON LONDON W3 6YW
2007-02-18	88(2)R	AD 20/01/07--------- £ SI 99@1=99 £ IC 1/100
2007-02-02	287	REGISTERED OFFICE CHANGED ON 02/02/07 FROM: SUITE 505, CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF
2007-02-02	288a	NEW DIRECTOR APPOINTED
2007-02-02	288a	NEW SECRETARY APPOINTED
2007-01-19	288b	SECRETARY RESIGNED
2007-01-19	288b	DIRECTOR RESIGNED
2007-01-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to AMMOURA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against AMMOURA LTD

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

AMMOURA LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.70	98
MortgagesNumMortOutstanding	0.46	9
MortgagesNumMortPartSatisfied	0.00	5
MortgagesNumMortSatisfied	0.23	95

This shows the max and average number of mortgages for companies with the same SIC code of 47190 - Other retail sale in non-specialised stores

Creditors Due Within One Year	2012-02-01	£ 43,192

Creditors and other liabilities

Called Up Share Capital	2012-02-01	£ 1
Cash Bank In Hand	2012-02-01	£ 2,339
Current Assets	2012-02-01	£ 33,550
Debtors	2012-02-01	£ 5,531
Fixed Assets	2012-02-01	£ 16,183
Shareholder Funds	2012-02-01	£ 6,541
Stocks Inventory	2012-02-01	£ 25,680
Tangible Fixed Assets	2012-02-01	£ 16,183

Debtors and other cash assets

We have not found any records of AMMOURA LTD registering or being granted any patents

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We do not have the domain name information for AMMOURA LTD

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='06057722' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='06057722' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of AMMOURA LTD registering or being granted any trademarks

We have not found government income sources for AMMOURA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47190 - Other retail sale in non-specialised stores) as AMMOURA LTD are:

B&Q LIMITED	£ 140,401
ARGOS LIMITED	£ 133,686
ROYAL COLLECTION ENTERPRISES LIMITED	£ 34,325
FAMILY FUND TRADING LIMITED	£ 24,827
JOHN LEWIS PLC	£ 22,562
SWIMRITE SUPPLIES LIMITED	£ 13,394
TFM FARM & COUNTRY SUPERSTORE LIMITED	£ 9,448
WATCO UK LIMITED	£ 8,515
MACHINE MART LIMITED	£ 6,942
DOMESCO LIMITED	£ 6,618
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243
FAMILY FUND TRADING LIMITED	£ 7,049,400
SHELTER TRADING LIMITED	£ 3,403,018
ASDA STORES LIMITED	£ 3,051,968
BOOTS UK LIMITED	£ 3,045,792
R.N.L.I. (SALES) LIMITED	£ 2,294,137
DELL PRODUCTS LIMITED	£ 1,441,148
B&Q LIMITED	£ 1,403,375
ALLIANCE DISPOSABLES LIMITED	£ 1,284,351
ARGOS LIMITED	£ 1,171,597
HHGL LIMITED	£ 801,243

No properties were found where AMMOURA LTD is liable for the business rates / property tax. This could be for a number of reasons.

• The council hasnt published the data
• We havent found or been able to process the councils data
• The company is part of a group of companies and another company in the group is liable for business rates
• The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
• Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

The Technology Strategy Board has not awarded AMMOURA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded AMMOURA LTD any grants or awards.

We could not find any group structure information

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