AL-AMIN TRAVELS LIMITED

Hellopages » Greater London » Tower Hamlets » E1 5FL
Company number 04320564
Status Active
Incorporation Date 9 November 2001
Company Type Private Limited Company
Address 66 HANBURY STREET, LONDON, E1 5FL
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of AL-AMIN TRAVELS LIMITED are www.alamintravels.co.uk, and www.al-amin-travels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Al Amin Travels Limited is a Private Limited Company. The company registration number is 04320564. Al Amin Travels Limited has been working since 09 November 2001. The present status of the company is Active. The registered address of Al Amin Travels Limited is 66 Hanbury Street London E1 5fl. The company`s financial liabilities are £99.88k. It is £-4.92k against last year. The cash in hand is £24.84k. It is £-10.08k against last year. And the total assets are £166.43k, which is £-22.46k against last year. AFRUZ, Mumshad is a Director of the company. CHOUDHURY, Tasneem is a Director of the company. CHOWDHURY, Jannath Rehana is a Director of the company. ISLAM, Nazrul is a Director of the company. MIAH, Shalim is a Director of the company. QURESHI, Pervez Sazzad is a Director of the company. Secretary QURESHI, Pervez Sazzad has been resigned. Director QURESHI, Pervez Sazzad has been resigned. The company operates in "Travel agency activities".


al-amin travels Key Finiance

LIABILITIES £99.88k
-5%
CASH £24.84k
-29%
TOTAL ASSETS £166.43k
-12%
All Financial Figures

Current Directors

Director
AFRUZ, Mumshad
Appointed Date: 29 November 2016
48 years old
Director
CHOUDHURY, Tasneem
Appointed Date: 29 November 2016
30 years old
Director
CHOWDHURY, Jannath Rehana
Appointed Date: 09 November 2001
58 years old
Director
ISLAM, Nazrul
Appointed Date: 09 November 2001
64 years old
Director
MIAH, Shalim
Appointed Date: 09 November 2001
54 years old
Director
QURESHI, Pervez Sazzad
Appointed Date: 29 November 2016
55 years old

Resigned Directors

Secretary
QURESHI, Pervez Sazzad
Resigned: 01 January 2010
Appointed Date: 09 November 2001
Director
QURESHI, Pervez Sazzad
Resigned: 01 January 2010
Appointed Date: 09 November 2001
55 years old

Persons With Significant Control

Mr Shalim Miah
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AL-AMIN TRAVELS LIMITED Events

07 Mar 2017
Confirmation statement made on 9 November 2016 with updates
04 Mar 2017
Compulsory strike-off action has been discontinued
07 Feb 2017
First Gazette notice for compulsory strike-off
29 Nov 2016
Appointment of Mrs Tasneem Choudhury as a director on 29 November 2016
29 Nov 2016
Appointment of Mr Pervez Sazzad Qureshi as a director on 29 November 2016
...
... and 37 more events
26 Sep 2003
Accounts for a small company made up to 30 April 2003
10 Jun 2003
Accounting reference date extended from 30/11/02 to 30/04/03
18 Dec 2002
Return made up to 09/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 18/12/02
06 Dec 2002
Ad 30/04/02--------- £ si 49000@1=49000 £ ic 1000/50000
09 Nov 2001
Incorporation

AL-AMIN TRAVELS LIMITED Charges

28 February 2008
Charge of deposit
Delivered: 1 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
14 September 2006
Charge of deposit
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
10 September 2006
Charge of deposit
Delivered: 23 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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