Company NameAMIR Alam Khan  & Co. Ltd
DirectorNaveed Alam Khan
Company StatusActive
Company NumberSC381249
CategoryPrivate Limited Company
Incorporation Date30 June 2010(13 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Naveed Alam Khan
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2010(1 day after company formation)
Appointment Duration13 years, 9 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address28 Scarba Drive
Glasgow
G43 1JJ
Scotland
Secretary NameMr Fahad Naseem
StatusCurrent
Appointed22 June 2016(5 years, 11 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Correspondence Address32 Balvicar Street
Flat 2/2
Glasgow
G42 8QU
Scotland
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Contact

Websitewww.aa-khan.co.uk
Email address[email protected]
Telephone0141 4235880
Telephone regionGlasgow

Location

Registered Address680 Cathcart Road
Glasgow
G42 8ES
Scotland
ConstituencyGlasgow South
WardSouthside Central
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Naveed Alam Khan
100.00%
Ordinary

Financials

Year2014
Net Worth£4,240
Cash£6,086
Current Liabilities£3,598

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due31 March 2025 (11 months, 2 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return23 June 2023 (10 months ago)
Next Return Due7 July 2024 (2 months, 2 weeks from now)

Filing History

25 June 2020Confirmation statement made on 23 June 2020 with no updates (3 pages)
31 March 2020Micro company accounts made up to 30 June 2019 (2 pages)
23 June 2019Confirmation statement made on 23 June 2019 with no updates (3 pages)
30 March 2019Micro company accounts made up to 30 June 2018 (2 pages)
4 July 2018Confirmation statement made on 23 June 2018 with no updates (3 pages)
21 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 June 2017Confirmation statement made on 23 June 2017 with updates (5 pages)
23 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
23 March 2017Micro company accounts made up to 30 June 2016 (2 pages)
23 June 2016Appointment of Mr Fahad Naseem as a secretary on 22 June 2016 (2 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Annual return made up to 23 June 2016 with a full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
(4 pages)
23 June 2016Director's details changed for Mr Naveed Alam Khan on 1 July 2015 (2 pages)
23 June 2016Appointment of Mr Fahad Naseem as a secretary on 22 June 2016 (2 pages)
23 June 2016Director's details changed for Mr Naveed Alam Khan on 1 July 2015 (2 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
28 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
30 June 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 100
(3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
18 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
25 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
(3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
27 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
12 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
12 August 2013Annual return made up to 30 June 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-12
(3 pages)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
23 March 2013Total exemption small company accounts made up to 30 June 2012 (3 pages)
30 June 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
30 June 2012Annual return made up to 30 June 2012 with a full list of shareholders (3 pages)
20 March 2012Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page)
20 March 2012Registered office address changed from 28 Scarba Drive Glasgow G43 1JJ United Kingdom on 20 March 2012 (1 page)
25 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 February 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
18 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (3 pages)
5 July 2010Appointment of Mr Naveed Alam Khan as a director (2 pages)
5 July 2010Appointment of Mr Naveed Alam Khan as a director (2 pages)
30 June 2010Incorporation (20 pages)
30 June 2010Incorporation (20 pages)
30 June 2010Termination of appointment of Yomtov Jacobs as a director (1 page)
30 June 2010Termination of appointment of Yomtov Jacobs as a director (1 page)