AMINA BASHIR MEMORIAL TRUST LIMITED
Overview
| Company Name | AMINA BASHIR MEMORIAL TRUST LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06134647 |
| 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 AMINA BASHIR MEMORIAL TRUST LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is AMINA BASHIR MEMORIAL TRUST LIMITED located?
| Registered Office Address | 13 Redcliffe Gardens Ilford IG1 3HQ Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMINA BASHIR MEMORIAL TRUST LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMINA BASHIR MEMORIAL TRUST LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for AMINA BASHIR MEMORIAL TRUST LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Change of details for Mrs Sophia Riaz-Condron as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Mohammed Riaz Bhatti as a person with significant control on May 12, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 02, 2025 with updates | 3 pages | CS01 | ||
Notification of Sophia Riaz-Condron as a person with significant control on Dec 14, 2016 | 2 pages | PSC01 | ||
Termination of appointment of Mohammed Anees as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 02, 2017 with updates | 4 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||
Annual return made up to Mar 02, 2016 no member list | 6 pages | AR01 | ||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||
Who are the officers of AMINA BASHIR MEMORIAL TRUST LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RIAZ CONDRON, Sophia | Secretary | 13 Redcliffe Gardens IG1 3HQ Ilford Essex | British | 118806070001 | ||||||
| ASGHAR, Muhammad | Director | 13 Redcliffe Gardens Ilford IG1 3HQ Essex | United Kingdom | British | 171859420001 | |||||
| BHATTI, Mohammed Riaz | Director | 13 Redcliffe Gardens IG1 3HQ Ilford Essex | United Kingdom | British | 126043490001 | |||||
| CONDRON, Sophia Riaz | Director | 13 Redcliffe Gardens Ilford IG1 3HQ Essex | United Kingdom | British | 171859370001 | |||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||
| ANEES, Mohammed | Director | West End Avenue E10 6DY London 19 England | United Kingdom | British | 194510590001 | |||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 | |||||||
| QA REGISTRARS LIMITED | Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 118891220001 |
Who are the persons with significant control of AMINA BASHIR MEMORIAL TRUST LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Sophia Riaz-Condron | Dec 14, 2016 | Redcliffe Gardens IG1 3HQ Ilford 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Mohammed Riaz Bhatti | Apr 06, 2016 | Redcliffe Gardens IG1 3HQ Ilford 13 England | No |
Nationality: British 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