AMINA BASHIR MEMORIAL TRUST LIMITED

AMINA BASHIR MEMORIAL TRUST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMINA BASHIR MEMORIAL TRUST LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06134647
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for AMINA BASHIR MEMORIAL TRUST LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMINA BASHIR MEMORIAL TRUST LIMITED?

    Last Confirmation Statement Made Up ToMar 02, 2026
    Next Confirmation Statement DueMar 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 02, 2025
    OverdueNo

    What are the latest filings for AMINA BASHIR MEMORIAL TRUST LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Change of details for Mrs Sophia Riaz-Condron as a person with significant control on May 12, 2025

    2 pagesPSC04

    Change of details for Mr Mohammed Riaz Bhatti as a person with significant control on May 12, 2025

    2 pagesPSC04

    Confirmation statement made on Mar 02, 2025 with updates

    3 pagesCS01

    Notification of Sophia Riaz-Condron as a person with significant control on Dec 14, 2016

    2 pagesPSC01

    Termination of appointment of Mohammed Anees as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Mar 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    2 pagesAA

    Confirmation statement made on Mar 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Mar 02, 2016 no member list

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Who are the officers of AMINA BASHIR MEMORIAL TRUST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RIAZ CONDRON, Sophia
    13 Redcliffe Gardens
    IG1 3HQ Ilford
    Essex
    Secretary
    13 Redcliffe Gardens
    IG1 3HQ Ilford
    Essex
    British118806070001
    ASGHAR, Muhammad
    13 Redcliffe Gardens
    Ilford
    IG1 3HQ Essex
    Director
    13 Redcliffe Gardens
    Ilford
    IG1 3HQ Essex
    United KingdomBritish171859420001
    BHATTI, Mohammed Riaz
    13 Redcliffe Gardens
    IG1 3HQ Ilford
    Essex
    Director
    13 Redcliffe Gardens
    IG1 3HQ Ilford
    Essex
    United KingdomBritish126043490001
    CONDRON, Sophia Riaz
    13 Redcliffe Gardens
    Ilford
    IG1 3HQ Essex
    Director
    13 Redcliffe Gardens
    Ilford
    IG1 3HQ Essex
    United KingdomBritish171859370001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018500001
    ANEES, Mohammed
    West End Avenue
    E10 6DY London
    19
    England
    Director
    West End Avenue
    E10 6DY London
    19
    England
    United KingdomBritish194510590001
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    900018490001
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    118891220001

    Who are the persons with significant control of AMINA BASHIR MEMORIAL TRUST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sophia Riaz-Condron
    Redcliffe Gardens
    IG1 3HQ Ilford
    13
    England
    Dec 14, 2016
    Redcliffe Gardens
    IG1 3HQ Ilford
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Mohammed Riaz Bhatti
    Redcliffe Gardens
    IG1 3HQ Ilford
    13
    England
    Apr 06, 2016
    Redcliffe Gardens
    IG1 3HQ Ilford
    13
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    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