Background WavePink WaveYellow Wave

AAAM PRIVATE HIRE LIMITED (08280607)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 17/08/2026
A

AAAM PRIVATE HIRE LIMITED

AAAM Private Hire Limited is an active private limited company incorporated on 5 November 2012 under the jurisdiction of England and Wales. The company is registered at 4 Station Approach, Beckenham, Kent, BR3 1HY. Its principal activities are classified under SIC codes 70100 (activities of head offices) and 70229 (other business support service activities not elsewhere classified).

The company’s most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 27 November 2025 and are not overdue. The confirmation statement was last made up to 5 November 2025.

The board consists of two directors: Ayaz Shah Furmuli (appointed 5 November 2012) and Mohomed Agha Sayedi (appointed 1 November 2015), together with company secretary Asadullah Niazi (appointed 1 August 2013). All three individuals are British nationals resident in England.

Significant control rests with three individuals: Mrs Aminah Furmuli and Mr Ayaz Shah Furmuli, each holding 50–75% of shares and voting rights and the right to appoint and remove directors, and Mr Mohomed Agha Sayedi, who holds 25–50% of shares and voting rights with the same appointment rights. There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 13 years ago

Company No

08280607

LTD Company

Age

13 Years

Incorporated 5 November 2012

Size

N/A

Accounts

ARD: 30/3

Up to Date

4 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 27 November 2025 (9 months ago)
Period: 1 April 2024 - 31 March 2025(12 months)
Type: Total Exemption (Full)

Next Due

Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 November 2025 (9 months ago)
Submitted on 11 November 2025 (9 months ago)

Next Due

Due by 19 November 2026
For period ending 5 November 2026

Contact

Address

4 Station Approach Beckenham, BR3 1HY,

Timeline

10 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Nov 12
Director Joined
Jun 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Oct 15
Director Joined
Nov 15
Director Left
Nov 20
Director Left
Nov 20
New Owner
Nov 25
New Owner
Nov 25
0
Funding
7
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

FURMULI, Ayaz Shah

Active
Station Approach, BeckenhamBR3 1HY
Born July 1976
Director
Appointed 05 Nov 2012

FURMULI, Ayaz Shah

Resigned
Argyle House, SuttonSM2 5AX
Secretary
Appointed 05 Nov 2012
Resigned 25 Nov 2020

SAID, Ahmad

Resigned
Hill View, MitchamCR4 1LW
Born July 1992
Director
Appointed 29 Apr 2013
Resigned 01 Oct 2015

NIAZI, Asadullah

Active
Andrecht Terrace, MitchamCR4 1QZ
Secretary
Appointed 01 Aug 2013

YOUNUS, Muhammad

Resigned
Station Approach, BeckenhamBR3 1HY
Born December 1977
Director
Appointed 01 Nov 2013
Resigned 25 Nov 2020

QADIR, Muhammad

Resigned
Station Approach, BeckenhamBR3 1HY
Born November 1979
Director
Appointed 01 Nov 2013
Resigned 25 Nov 2020

SAYEDI, Mohomed Agha

Active
Station Approach, BeckenhamBR3 1HY
Born August 1995
Director
Appointed 01 Nov 2015

Persons with significant control

3

Mrs Aminah Furmuli

Active
Station Approach, BeckenhamBR3 1HY
Born September 1981

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 Apr 2022

Mr Ayaz Shah Furmuli

Active
Station Approach, BeckenhamBR3 1HY
Born July 1976

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 01 May 2016

Mr Mohomed Agha Sayedi

Active
Station Approach, BeckenhamBR3 1HY
Born August 1995

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 May 2016

Fundings

Financials

Latest Activities

Filing History

45

Accounts With Accounts Type Total Exemption Full
27 November 2025
AAAnnual Accounts
Notification Of A Person With Significant Control
11 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
11 November 2025
PSC01Notification of Individual PSC
Change To A Person With Significant Control
11 November 2025
PSC04Change of PSC Details
Confirmation Statement With No Updates
11 November 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
12 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 November 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
7 February 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
28 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
10 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
9 November 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 October 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
16 June 2022
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
18 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
30 November 2020
AAAnnual Accounts
Change Person Director Company With Change Date
25 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Change Person Director Company With Change Date
25 November 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
25 November 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2020
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
25 November 2020
TM02Termination of Secretary
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
14 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2016
CS01Confirmation Statement
Gazette Filings Brought Up To Date
2 November 2016
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
1 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Total Exemption Small
31 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Appoint Person Director Company With Name Date
30 November 2015
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
29 November 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 October 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
6 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
4 March 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
28 January 2014
AR01AR01
Appoint Person Secretary Company With Name
21 October 2013
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
1 June 2013
AD01Change of Registered Office Address
Appoint Person Director Company With Name
1 June 2013
AP01Appointment of Director
Incorporation Company
5 November 2012
NEWINCIncorporation