Company Overview
Amniyat Finance Services Limited is a Dissolved Private Limited Company.
Registered Address

136 Gordon Avenue, Stanmore, Middlesex, HA7 3QX
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Companies House Data
Company NameAMNIYAT FINANCE SERVICES LIMITED
Company Number07331162
Registered Office Address136 Gordon Avenue
 HA7 3QX
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date30/07/2010
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2020
Accounts Last Made Up Date31/12/2018
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date27/08/2016
Returns Last Made Up Date30/07/2015
Directors & Members
Behzad Lasi - Director
(British, 45 years old, born October 1981)
Appointed 30 July 2010
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Behzad Lasi
AMNIYAT ADMINISTRATION SERVICES LTD
AMNIYAT ASSET INVESTMENTS LTD
BRIDGE INVEST LTD
CASHQ LTD
TRUSTBUDDY 2 UK LIMITED
XERXES ASSOCIATES LLP
Balance Sheet Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Balance Sheet
Fixed Assets 0 0 0
Current Assets 26,435 24,758 27,094
Creditors Due Within One Year 17,534 16,671 16,405
Working Cap 8,901 8,087 10,689
Total Assets Less Current Liabilities 8,901 8,087 10,689
Long-term Liabilities 8,900 0 1
Net Assets 1 8,087 10,688
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 1 8,087 10,688
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Tangible Fixed Assets - - -
Fixed Assets 0.0% 0.0% 0.0%
Stocks Inventory - - -
Debtors 40.1% - 6.4%
Cash Bank In Hand 59.9% 100.0% 93.6%
Current Assets 100.0% 100.0% 100.0%
Creditors Due Within One Year 66.3% 67.3% 60.5%
Net Current Assets Liabilities 33.7% 32.7% 39.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 0.0% 32.7% 39.4%
Capital Employed - - -
Total Assets Less Current Liabilities 33.7% 32.7% 39.5%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Liquidity Ratio 1.5 1.5 1.7
Solvency Ratio 1.0 1.5 1.7
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2018 31-Dec-2017 31-Dec-2016
Assets 26,435 24,758 27,094
Debt 26,434 16,671 16,406
Net Assets/Debt 1 8,087 10,688
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around HA7 3QX
MIHAI REUTI LTD
142 Gordon Avenue, Stanmore, HA7 3QX
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period extended from 31 July 2018 to 31 December 2018
Confirmation statement made on 30 July 2018 with no updates
Confirmation statement made on 30 July 2017 with no updates
Confirmation statement made on 30 July 2016 with updates
Annual return made up to 30 July 2015 with full list of shareholders
Annual return made up to 30 July 2014 with full list of shareholders
Director's details changed for Mr Behzad Ibraheem Lasi on 1 December 2013
Registered office address changed from 136 Gordon Avenue Stanmore Middlesex HA7 3QX England to 136 Gordon Avenue Stanmore Middlesex HA7 3QX on 7 August 2014
Registered office address changed from 7 Vernon Drive Stanmore Middlesex HA7 2BP England to 136 Gordon Avenue Stanmore Middlesex HA7 3QX on 7 August 2014
Annual return made up to 30 July 2013 with full list of shareholders
Annual return made up to 30 July 2012 with full list of shareholders
Annual return made up to 30 July 2011 with full list of shareholders
Registered office address changed from 12 Ruddock Close Edgware London Middlesex HA8 0SQ England on 17 August 2011
Incorporation
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