| Company Name | Al-Ameen Honey Products Limited |
|---|---|
| Directors | Amin Gany and Naseem Akhtar Suleman |
| Company Status | Active |
| Company Number | 08336247 |
| Category | Private Limited Company |
| Incorporation Date | 19 December 2012(11 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Amin Gany |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Baroness Drive Newcastle Upon Tyne NE15 7AT |
| Director Name | Mrs Naseem Akhtar Suleman |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2015(2 years, 6 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Baroness Drive Newcastle Upon Tyne NE15 7AT |
| Director Name | Mr Adrian Tomiani |
|---|---|
| Date of Birth | June 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Gowland Avenue Newcastle Upon Tyne NE4 9NH |
Contact
| Website | www.alameenhoney.com/ |
|---|---|
| Telephone | 0191 4065368 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | John Marley Centre Muscott Grove Newcastle Upon Tyne NE15 6TT |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Benwell and Scotswood |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 100 at £1 | Amin Gany 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 2 January 2025 (8 months from now) |
Filing History
| 14 February 2024 | Confirmation statement made on 19 December 2023 with no updates (3 pages) |
|---|---|
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (9 pages) |
| 5 February 2023 | Confirmation statement made on 19 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 December 2021 (9 pages) |
| 20 September 2022 | Registered office address changed from 29 Baroness Drive Newcastle upon Tyne NE15 7AT to John Marley Centre Muscott Grove Newcastle upon Tyne NE15 6TT on 20 September 2022 (1 page) |
| 30 January 2022 | Confirmation statement made on 19 December 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (9 pages) |
| 21 February 2021 | Confirmation statement made on 19 December 2020 with no updates (3 pages) |
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (8 pages) |
| 8 January 2020 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
| 29 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 4 January 2019 | Confirmation statement made on 19 December 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 29 December 2017 | Confirmation statement made on 19 December 2017 with no updates (3 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 6 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 19 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 11 January 2016 | Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 13 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 July 2015 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 July 2015 | Appointment of Mrs Naseem Suleman as a director on 3 July 2015 (2 pages) |
| 3 July 2015 | Appointment of Mrs Naseem Suleman as a director on 3 July 2015 (2 pages) |
| 3 July 2015 | Registered office address changed from 34 Grainger Park Road Newcastle upon Tyne NE4 8RY to 29 Baroness Drive Newcastle upon Tyne NE15 7AT on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 34 Grainger Park Road Newcastle upon Tyne NE4 8RY to 29 Baroness Drive Newcastle upon Tyne NE15 7AT on 3 July 2015 (1 page) |
| 3 July 2015 | Registered office address changed from 34 Grainger Park Road Newcastle upon Tyne NE4 8RY to 29 Baroness Drive Newcastle upon Tyne NE15 7AT on 3 July 2015 (1 page) |
| 3 July 2015 | Appointment of Mrs Naseem Suleman as a director on 3 July 2015 (2 pages) |
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Termination of appointment of Adrian Tomiani as a director (1 page) |
| 3 February 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Termination of appointment of Adrian Tomiani as a director (1 page) |
| 19 December 2012 | Incorporation (25 pages) |
| 19 December 2012 | Incorporation (25 pages) |