| Company Name | Ameens Limited |
|---|---|
| Director | Kemal Guclu |
| Company Status | Active |
| Company Number | 09172338 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2014(9 years, 8 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Kemal Guclu |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 143 Baltic Quays Mill Road Gateshead Tyne And Wear NE8 3QY |
| Director Name | Mr Andrew Charles Rixon Sanctuary |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2014(same day as company formation) |
| Role | Proposed Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 112 Bold Street Altrincham WA14 2EH |
Location
| Registered Address | 35 Groat Market Newcastle Upon Tyne NE1 1UG |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 December 2024 (7 months, 3 weeks from now) |
Charges
| 9 December 2014 | Delivered on: 12 December 2014 Persons entitled: Andrew Sanctuary Classification: A registered charge Outstanding |
|---|
Filing History
| 11 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 1 December 2022 | Confirmation statement made on 1 December 2022 with updates (3 pages) |
| 28 November 2022 | Registered office address changed from 143 Baltic Quays Mill Road Gateshead NE8 3QY England to 35 Groat Market Newcastle upon Tyne NE1 1UG on 28 November 2022 (1 page) |
| 10 October 2022 | Confirmation statement made on 12 August 2022 with no updates (3 pages) |
| 31 August 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 12 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2021 | Confirmation statement made on 12 August 2021 with no updates (3 pages) |
| 4 November 2021 | Compulsory strike-off action has been suspended (1 page) |
| 2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 29 October 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
| 31 August 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 22 July 2020 | Termination of appointment of Andrew Charles Rixon Sanctuary as a director on 1 July 2019 (1 page) |
| 30 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (3 pages) |
| 31 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2018 | Cessation of Andrew Charles Rixon Sanctuary as a person with significant control on 1 September 2018 (1 page) |
| 27 October 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 1 September 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 29 August 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 12 October 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 23 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 28 September 2016 | Registered office address changed from 35 Groat Market Newcastle upon Tyne Tyne & Wear NE1 1UQ to 143 Baltic Quays Mill Road Gateshead NE8 3QY on 28 September 2016 (1 page) |
| 28 September 2016 | Registered office address changed from 35 Groat Market Newcastle upon Tyne Tyne & Wear NE1 1UQ to 143 Baltic Quays Mill Road Gateshead NE8 3QY on 28 September 2016 (1 page) |
| 27 September 2016 | Director's details changed for Mr Andrew Charles Rixon Sanctuary on 24 December 2015 (2 pages) |
| 27 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 27 September 2016 | Confirmation statement made on 12 August 2016 with updates (6 pages) |
| 27 September 2016 | Director's details changed for Mr Andrew Charles Rixon Sanctuary on 24 December 2015 (2 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 9 November 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Registered office address changed from 13 Percy Street Newcastle upon Tyne Tyne and Wear NE1 4PW United Kingdom to 35 Groat Market Newcastle upon Tyne Tyne & Wear NE1 1UQ on 9 November 2015 (1 page) |
| 9 November 2015 | Registered office address changed from 13 Percy Street Newcastle upon Tyne Tyne and Wear NE1 4PW United Kingdom to 35 Groat Market Newcastle upon Tyne Tyne & Wear NE1 1UQ on 9 November 2015 (1 page) |
| 6 November 2015 | Director's details changed for Mr Kemal Guclu on 29 May 2015 (2 pages) |
| 6 November 2015 | Director's details changed for Mr Kemal Guclu on 29 May 2015 (2 pages) |
| 12 December 2014 | Registration of charge 091723380001, created on 9 December 2014 (30 pages) |
| 12 December 2014 | Registration of charge 091723380001, created on 9 December 2014 (30 pages) |
| 12 December 2014 | Registration of charge 091723380001, created on 9 December 2014 (30 pages) |
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|
| 12 August 2014 | Incorporation Statement of capital on 2014-08-12
|