Am & Sons Halal Meat & Convenience Store Ltd

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Company number
05065233
Status
Liquidation
Registered address
84 Belgrave Road, Ilford, Essex, Ig1 3al
Incorporated
5 March 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
5132

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bashir, Waheeda
    Secretary
    Nationality: British · Appointed: 2008-11-30
    • Waheeda BASHIR — Officer, appointed 2011-12-12
    • Waheeda BASHIR — Officer, appointed 2008-11-30
    • Waheeda BASHIR — Officer, appointed 1999-03-01, resigned 2017-01-10
  • Bashir, Ammar Mahmood
    Director
    Nationality: British · Residence: England · Appointed: 2004-03-05
    • Ammar Mahmood BASHIR — Officer, appointed 2025-11-19
    • Ammar Mahmood BASHIR — Officer, appointed 2024-04-23
    • Ammar Mahmood BASHIR — Officer, appointed 2024-04-20
  • Mahmood, Arif
    Secretary
    Nationality: British · Appointed: 2004-03-05 · Resigned: 2008-03-06
    • Arif MAHMOOD — Officer, appointed 2004-03-05, resigned 2008-03-06
    • Arif MAHMOOD — Officer, appointed 2006-03-01, resigned 2007-03-31
    • Arif MAHMOOD — Officer, appointed 2004-03-05, resigned 2007-03-31
  • Bashir, Waheeda
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2008-11-30 · Resigned: 2009-10-01
    • Waheeda BASHIR — Officer, appointed 2011-12-12
    • Waheeda BASHIR — Officer, appointed 2008-11-30
    • Waheeda BASHIR — Officer, appointed 1999-03-01, resigned 2017-01-10
  • Mahmood, Arif
    Director
    Nationality: British · Appointed: 2004-03-05 · Resigned: 2007-03-31
    • Arif MAHMOOD — Officer, appointed 2004-03-05, resigned 2008-03-06
    • Arif MAHMOOD — Officer, appointed 2006-03-01, resigned 2007-03-31
    • Arif MAHMOOD — Officer, appointed 2004-03-05, resigned 2007-03-31

Filing History

  • liquidation-compulsory-winding-up-order
    Date: 2011-01-31 · Type: COCOMP
  • gazette-filings-brought-up-to-date
    Date: 2010-08-07 · Type: DISS40
  • annual-return-company-with-made-up-date-full-list-shareholders
    Date: 2010-08-04 · Type: AR01
  • termination-director-company-with-name
    Date: 2010-08-04 · Type: TM01
  • change-person-director-company-with-change-date
    Date: 2010-08-04 · Type: CH01
  • gazette-notice-compulsary
    Date: 2010-07-06 · Type: GAZ1
  • accounts-with-accounts-type-total-exemption-small
    Date: 2010-01-31 · Type: AA
  • legacy
    Date: 2009-04-03 · Type: 363a

PSC / Beneficial Ownership

No PSC entries were returned in the current public dataset.

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 42 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

AM & SONS HALAL MEAT & CONVENIENCE STORE LTD - UK Company Risk Report