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Company Information for

AMAL UK EXPRESS LIMITED

SUITE 104 CUMBERLAND HOUSE, 80 SCRUBS LANE, LONDON, NW10 6RF,
Company Registration Number
06013583
Private Limited Company
Active

Company Overview

About Amal Uk Express Ltd
AMAL UK EXPRESS LIMITED was founded on 2006-11-29 and has its registered office in London. The organisation's status is listed as "Active". Amal Uk Express 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
AMAL UK EXPRESS LIMITED
 
Legal Registered Office
SUITE 104 CUMBERLAND HOUSE
80 SCRUBS LANE
LONDON
NW10 6RF
Other companies in HA9
 
Filing Information
Company Number 06013583
Company ID Number 06013583
Date formed 2006-11-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 05/01/2016
Return next due 02/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 08:48:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAL UK EXPRESS LIMITED
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Company Officers of AMAL UK EXPRESS LIMITED

Current Directors
Officer Role Date Appointed
ABDIKHALIQ FARAH
 Company Secretary 2011-10-31
ABDIRAHMAN JAMA SHARIF ALI
 Director 2010-05-07
Previous Officers
Officer Role Date Appointed Date Resigned
ALI JOHOR
 Company Secretary 2011-01-05 2011-10-31
FARAH ALI AWIL
 Company Secretary 2009-06-01 2011-01-05
ABDIKHALIQ HASSAN FARAH
 Director 2006-11-29 2010-05-07
ABDILLAHI ABDI
 Company Secretary 2006-11-29 2009-06-01
ABDINASIR MOHAMUD ISSA
 Company Secretary 2006-11-29 2006-11-29
SHAKOOR YOUSUF
 Director 2006-11-29 2006-11-29

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
2024-11-21CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2024-10-10REGISTERED OFFICE CHANGED ON 10/10/24 FROM 395 High Road Wembley Middlesex HA9 6AA
2024-05-07DIRECTOR APPOINTED MR SALAH MOHAMED ABSHIR
2024-05-07Director's details changed for Mr Anwar Mohamed Abshir on 2024-05-07
2024-05-07APPOINTMENT TERMINATED, DIRECTOR ANWAR MAHAMED ABSHIR
2024-05-07Director's details changed for Mr Salah Mohamed Abshir on 2024-05-07
2023-09-27APPOINTMENT TERMINATED, DIRECTOR ABDULKADIR MAHAMUD DAAD
2023-04-05DIRECTOR APPOINTED MR ANWAR MOHAMED ABSHIR
2023-04-05MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-11-12CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2021-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDULKADIR MAHAMUD DAAD
2021-07-27PSC07CESSATION OF ABDI-DAHIR ALI HERSI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-19CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-10-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDI-DAHIR ALI HERSI
2020-10-09PSC07CESSATION OF ABDIKHALIQ HASSAN FARAH AS A PERSON OF SIGNIFICANT CONTROL
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR ABDIRAHMAN JAMA SHARIF ALI
2020-10-09AP01DIRECTOR APPOINTED MR ABDULKADIR MAHAMUD DAAD
2020-07-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2019-11-08TM02Termination of appointment of Abdikhaliq Farah on 2019-11-08
2019-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2019-11-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABDIKHALIQ HASSAN FARAH
2019-11-08PSC07CESSATION OF ABDOW MOHAMED AS A PERSON OF SIGNIFICANT CONTROL
2019-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-08-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-14CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0105/01/16 ANNUAL RETURN FULL LIST
2015-08-31AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0105/01/14 ANNUAL RETURN FULL LIST
2013-09-06AR0105/09/13 ANNUAL RETURN FULL LIST
2013-08-22AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-30AR0129/11/12 ANNUAL RETURN FULL LIST
2012-08-28AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-07AR0129/11/11 ANNUAL RETURN FULL LIST
2011-12-07AP03Appointment of Mr Abdikhaliq Farah as company secretary
2011-12-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALI JOHOR
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01CH01Director's details changed for Mr Abdirahman Jama Sharif Ali on 2011-05-31
2011-01-05TM02APPOINTMENT TERMINATION COMPANY SECRETARY FARAH AWIL
2011-01-05AP03Appointment of Mr Ali Johor as company secretary
2011-01-03AR0129/11/10 ANNUAL RETURN FULL LIST
2010-08-25AA30/11/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-07AP01DIRECTOR APPOINTED MR ABDIRAHMAN JAMA SHARIF ALI
2010-05-07TM01APPOINTMENT TERMINATED, DIRECTOR ABDIKHALIQ FARAH
2010-01-15AR0129/11/09 FULL LIST
2010-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR FARAH ALI AWIL / 01/10/2009
2010-01-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ABDIKHALIQ HASSAN FARAH / 01/10/2009
2009-07-09288aSECRETARY APPOINTED MR FARAH ALI AWIL
2009-07-09288bAPPOINTMENT TERMINATED SECRETARY ABDILLAHI ABDI
2009-05-21AA30/11/08 TOTAL EXEMPTION FULL
2008-12-22363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2008-05-23AA30/11/07 TOTAL EXEMPTION FULL
2008-01-04363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-02-02288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED
2006-12-22288bSECRETARY RESIGNED
2006-12-22288bDIRECTOR RESIGNED
2006-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to AMAL UK EXPRESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 AMAL UK EXPRESS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMAL UK EXPRESS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due After One Year 2011-12-01 £ 24,081

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AMAL UK EXPRESS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1
Cash Bank In Hand 2011-12-01 £ 437
Current Assets 2011-12-01 £ 438
Debtors 2011-12-01 £ 1
Shareholder Funds 2011-12-01 £ 23,643

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMAL UK EXPRESS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMAL UK EXPRESS LIMITED
Trademarks
We have not found any records of AMAL UK EXPRESS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAL UK EXPRESS 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 (64999 - Financial intermediation not elsewhere classified) as AMAL UK EXPRESS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where AMAL UK EXPRESS 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 AMAL UK EXPRESS 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 AMAL UK EXPRESS 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.
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