AMR PROFESSIONAL LIMITED
Overview
| Company Name | AMR PROFESSIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06050537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMR PROFESSIONAL LIMITED?
- Specialists medical practice activities (86220) / Human health and social work activities
Where is AMR PROFESSIONAL LIMITED located?
| Registered Office Address | Stag Gates House 63/64 The Avenue SO17 1XS Southampton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMR PROFESSIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for AMR PROFESSIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2026 |
| Overdue | No |
What are the latest filings for AMR PROFESSIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Amrou Abdel Hamid Fahmy as a person with significant control on Jan 12, 2026 | 2 pages | PSC04 | ||
Confirmation statement made on Jan 12, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Amrou Abdel Hamid Fahmy on Jan 12, 2026 | 2 pages | CH01 | ||
Registered office address changed from 108 Elizabeth Gardens Rochford SS4 1FX England to Stag Gates House 63/64 the Avenue Southampton SO17 1XS on Feb 05, 2026 | 1 pages | AD01 | ||
Micro company accounts made up to Sep 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jan 12, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Change of details for Mr Amrou Abdel Hamid Hanafy as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Notification of Mohamed Amrou Abdel Hamid Fahmy as a person with significant control on Feb 20, 2024 | 2 pages | PSC01 | ||
Notification of Amrou Abdel Hamid Hanafy as a person with significant control on Feb 20, 2024 | 2 pages | PSC01 | ||
Change of details for Mrs Hanan Said Mahmoud Hanafy as a person with significant control on Feb 20, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Amrou Abdel Hamid Fahmy on Feb 20, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Hanan Said Mahmoud Hanafy as a director on Feb 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 12, 2024 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Hanan Said Mahmoud Hanafy on Jun 30, 2022 | 1 pages | CH03 | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||
Registered office address changed from 25 Shepard Close Leigh-on-Sea SS9 5YR England to 108 Elizabeth Gardens Rochford SS4 1FX on Jun 30, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jan 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||
Who are the officers of AMR PROFESSIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANAFY, Hanan Said Mahmoud | Secretary | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | Egyptian | 120799240002 | ||||||
| FAHMY, Amrou Abdelhamid Mohamed | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | England | Egyptian,British | 120827470006 | |||||
| HANAFY, Hanan Said Mahmoud | Director | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | England | Egyptian,British | 320017990001 | |||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of AMR PROFESSIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mohamed Amrou Abdel Hamid Fahmy | Feb 20, 2024 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Amrou Abdelhamid Mohamed Fahmy | Feb 20, 2024 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | No |
Nationality: Egyptian,British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Hanan Said Mahmoud Hanafy | Apr 06, 2016 | 63/64 The Avenue SO17 1XS Southampton Stag Gates House United Kingdom | No |
Nationality: Egyptian Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0