| Company Name | Amana Business Ltd |
|---|---|
| Director | Md Mukhlichur Rahman |
| Company Status | Active |
| Company Number | 08900194 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Mr Md Mukhlichur Rahman |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 387 Westgate Road Newcastle Upon Tyne NE4 6PA |
| Director Name | Mr Shah Md Fokhor Uddin |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 63 West Road Newcastle Upon Tyne NE4 9PX |
| Director Name | Mr Yeaqub Hussain Patan |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2016(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2019) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 West Road Newcastle Upon Tyne NE4 9PX |
Location
| Registered Address | 387 Westgate Road Newcastle Upon Tyne NE4 6PA |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Elswick |
| Built Up Area | Tyneside |
Shareholders
| 1 at £1 | Md Mukhlichur Rahman 50.00% Ordinary |
|---|---|
| 1 at £1 | Shah Md Fokhor Uddin 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£179 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 5 July 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 2 weeks from now) |
Filing History
| 11 February 2021 | Micro company accounts made up to 31 May 2020 (4 pages) |
|---|---|
| 19 October 2020 | Confirmation statement made on 13 September 2020 with no updates (3 pages) |
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 2 October 2019 | Confirmation statement made on 13 September 2019 with no updates (3 pages) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 3 January 2019 | Termination of appointment of Yeaqub Hussain Patan as a director on 1 January 2019 (1 page) |
| 18 September 2018 | Confirmation statement made on 13 September 2018 with no updates (3 pages) |
| 16 July 2018 | Registered office address changed from 63 West Road Newcastle upon Tyne NE4 9PX to 387 Westgate Road Newcastle upon Tyne NE4 6PA on 16 July 2018 (1 page) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 13 September 2017 | Confirmation statement made on 13 September 2017 with updates (4 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 21 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 21 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Yeaqub Hussain Patan as a director on 1 November 2016 (2 pages) |
| 18 November 2016 | Appointment of Mr Yeaqub Hussain Patan as a director on 1 November 2016 (2 pages) |
| 22 June 2016 | Termination of appointment of Shah Md Fokhor Uddin as a director on 22 June 2016 (1 page) |
| 22 June 2016 | Termination of appointment of Shah Md Fokhor Uddin as a director on 22 June 2016 (1 page) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 14 August 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 14 August 2015 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Director's details changed for Mr Shah Md Fokhor Uddin on 20 June 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Mr Shah Md Fokhor Uddin on 20 June 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Mr Md Mukhlichur Rahman on 20 June 2014 (2 pages) |
| 27 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 27 February 2015 | Director's details changed for Mr Md Mukhlichur Rahman on 20 June 2014 (2 pages) |
| 27 February 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 17 July 2014 | Previous accounting period shortened from 28 February 2015 to 31 May 2014 (1 page) |
| 17 July 2014 | Previous accounting period shortened from 28 February 2015 to 31 May 2014 (1 page) |
| 20 June 2014 | Registered office address changed from 90 Longley Street Newcastle upon Tyne NE4 5LL England on 20 June 2014 (1 page) |
| 20 June 2014 | Registered office address changed from 90 Longley Street Newcastle upon Tyne NE4 5LL England on 20 June 2014 (1 page) |
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|
| 18 February 2014 | Incorporation Statement of capital on 2014-02-18
|