TSE-AMNIYAT LTD
Overview
| Company Name | TSE-AMNIYAT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07650547 |
| 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 TSE-AMNIYAT LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is TSE-AMNIYAT LTD located?
| Registered Office Address | Latif House First Way HA9 0JD Wembley Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TSE-AMNIYAT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for TSE-AMNIYAT LTD?
| Last Confirmation Statement Made Up To | May 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2025 |
| Overdue | No |
What are the latest filings for TSE-AMNIYAT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 27, 2025 with no updates | 3 pages | CS01 | ||
Notification of Amir Latif as a person with significant control on Sep 11, 2025 | 2 pages | PSC01 | ||
Cessation of Simple Mango Ltd as a person with significant control on Sep 11, 2025 | 1 pages | PSC07 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 27, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 27, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 27, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 27, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Appointment of Mr Amir Reza Latif as a director on May 21, 2021 | 2 pages | AP01 | ||
Notification of Simple Mango Ltd as a person with significant control on May 01, 2021 | 2 pages | PSC02 | ||
Termination of appointment of Michael Karl Rottmann as a director on May 20, 2021 | 1 pages | TM01 | ||
Cessation of Michael Rottmann as a person with significant control on May 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on May 27, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 27, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 27, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Termination of appointment of Marta Zerominska as a director on Jun 19, 2017 | 1 pages | TM01 | ||
Who are the officers of TSE-AMNIYAT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LATIF, Amir Reza | Director | First Way HA9 0JD Wembley Latif House Middlesex | England | British | 121475190001 | |||||
| ROTTMANN, Michael Karl | Director | First Way HA9 0JD Wembley Latif House Middlesex | United Kingdom | German | 206647240002 | |||||
| ZEROMINSKA, Marta | Director | First Way HA9 0JD Wembley Latif House Middlesex United Kingdom | England | Polish | 156264330001 |
Who are the persons with significant control of TSE-AMNIYAT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Amir Reza Latif | Sep 11, 2025 | First Way HA9 0JD Wembley Latif House Middlesex | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Simple Mango Ltd | May 01, 2021 | First Way HA9 0JD London Latif House Suite 2 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Rottmann | May 01, 2017 | First Way HA9 0JD Wembley Latif House Middlesex | Yes | ||||||||||
Nationality: German 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