Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > AMEEN TRAVEL LIMITED
Company Information for

AMEEN TRAVEL LIMITED

96 Bourne Terrace, London, W2 5TH,
Company Registration Number
09767372
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ameen Travel Ltd
AMEEN TRAVEL LIMITED was founded on 2015-09-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ameen Travel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMEEN TRAVEL LIMITED
 
Legal Registered Office
96 Bourne Terrace
London
W2 5TH
 
Filing Information
Company Number 09767372
Company ID Number 09767372
Date formed 2015-09-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-09-30
Account next due 30/06/2022
Latest return 
Return next due 06/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-10-05 05:06:08
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name AMEEN TRAVEL LIMITED
The following companies were found which have the same name as AMEEN TRAVEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMEEN TRAVEL LIMITED Sajed Hussain 19 Westbourne Road Handsworth Birmingham B21 8AD Active - Proposal to Strike off Company formed on the 2023-01-19

Company Officers of AMEEN TRAVEL LIMITED

Current Directors
Officer Role Date Appointed
ASHRAF HEGAZY
Director 2016-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
MOHAMED ABDELGHANI
Director 2015-09-08 2016-10-01

More director information

Corporation Filing History
Companies House Filing History
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.

DateDocument TypeDocument Description
2022-10-11SECOND GAZETTE not voluntary dissolution
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-18DS01Application to strike the company off the register
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES
2021-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHRAF HEGAZY
2020-10-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMAR ADEL
2020-10-15PSC07CESSATION OF ASHRAF HEGAZY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-11AP01DIRECTOR APPOINTED DR. OMAR ADEL
2020-06-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2018-11-03CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-06-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMED ABDELGHANI
2016-09-28AP01DIRECTOR APPOINTED MR. ASHRAF HEGAZY
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities




Licences & Regulatory approval
We could not find any licences issued to AMEEN TRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMEEN TRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMEEN TRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79120 - Tour operator activities

Filed Financial Reports
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMEEN TRAVEL LIMITED

Intangible Assets
Patents
We have not found any records of AMEEN TRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMEEN TRAVEL LIMITED
Trademarks
We have not found any records of AMEEN TRAVEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMEEN TRAVEL LIMITED. 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 (79120 - Tour operator activities) as AMEEN TRAVEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMEEN TRAVEL LIMITED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMEEN TRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMEEN TRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1