AMANA DEVELOPMENT LTD

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

    Company NameAMANA DEVELOPMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08452383
    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 AMANA DEVELOPMENT LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is AMANA DEVELOPMENT LTD located?

    Registered Office Address
    1 Fulmer Way
    W13 9XQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMANA DEVELOPMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AMANA DEVELOPMENT LTD?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for AMANA DEVELOPMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 24, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Sep 28, 2023 with no updates

    3 pagesCS01

    Notification of Afsheen Mohammed Khaku as a person with significant control on Oct 24, 2016

    2 pagesPSC01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Sep 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    6 pagesAA

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 04, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    6 pagesAA

    Micro company accounts made up to Mar 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    7 pagesAA

    Micro company accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 19, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 19, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2015

    Statement of capital on Oct 30, 2015

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Oct 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Soghra Shushtari as a director

    1 pagesTM01

    Who are the officers of AMANA DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KHAKU, Afsheen Mohammed
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    Secretary
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    182353190001
    KHAKU, Ahmed
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    Director
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    EnglandBritishCompany Director55562440001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishConsultant78286720001
    SHUSHTARI, Soghra
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    Director
    Fulmer Way
    W13 9XQ London
    1
    United Kingdom
    UaeIranianCompany Director177345260001

    Who are the persons with significant control of AMANA DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Afsheen Mohammed Khaku
    Fulmer Way
    W13 9XQ London
    1
    Oct 24, 2016
    Fulmer Way
    W13 9XQ London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Afsheen Mohammed Khaku
    Fulmer Way
    W13 9XQ London
    1
    Apr 06, 2016
    Fulmer Way
    W13 9XQ London
    1
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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