AMOUN TRAVEL & TOURS LIMITED
Is AMOUN TRAVEL & TOURS LIMITED Vetted & Legitimate?
AMOUN TRAVEL & TOURS LIMITED was incorporated on 16 November 1989 as a private limited company, making it 36 years old. Its principal activity is travel agency activities. The company is currently active and in good standing with Companies House. It currently has 3 active officers on record and 5 historical appointments that have since resigned. There are 12 charges registered against this company, of which 5 remain outstanding. The company is controlled by Mr Eltahir Eisa Ibrahim Mukhayer as persons with significant control (PSC).
Vetted Score
Good
Based on automated analysis of public records.
Company is currently active.
Operating for 36 years.
Company has overdue filings.
Prior strike-off or dissolution action found.
Established leadership structure.
5 outstanding charge(s) registered.
Officers have neutral track records. (Avg Officer Score: 75)
Financial Health & Compliance
Annual Accounts
Overduesmall
Confirmation Statement
OverdueFiled
Charges & Mortgages
Has Outstanding5 Outstanding
Out of 12 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 79110Travel agency activities
Key Dates & Events Timeline
dissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filinggazette filings brought up to date
gazette
filingdissolved compulsory strike off suspended
dissolution
filinggazette notice compulsory
gazette
filingconfirmation statement with no updates
confirmation statement
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type small
accounts
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingDirectors & Officers
Eltahir Eisa Ibrahim Mukhayer
directorMohamed Eltahir Ibrahim Mukhayer
directorShahd Eltahir Ibrahim Mukhayer
directorCharges & Mortgages
5 outstanding / 12 total charge(s)
- outstandingCharge of depositEntitled: National Westminster Bank PLCCreated: 2011-03-23
- outstandingDeed of charge over credit balancesEntitled: Barclays Bank PLCCreated: 2010-05-12
- fully satisfiedRent deposit deedEntitled: Gideon MoussaieffCreated: 2002-10-01Satisfied: 2010-02-03
- fully satisfiedRent deposit agreementEntitled: Gideon MoussaieffCreated: 1996-10-21Satisfied: 2010-02-03
- outstandingLegal mortgageEntitled: National Westminster Bank PLCCreated: 1995-09-07
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1995-02-24Satisfied: 2010-02-09
- outstandingCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1994-08-03
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1994-06-13Satisfied: 2010-02-03
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1993-10-18Satisfied: 2010-02-03
- fully satisfiedLegal mortgageEntitled: National Westminster Bank PLCCreated: 1993-06-04Satisfied: 2010-02-03
- fully satisfiedCharge over credit balancesEntitled: National Westminster Bank PLCCreated: 1993-05-21Satisfied: 2010-02-03
- outstandingMortgage debentureEntitled: National Westminster Bank PLCCreated: 1993-03-15
Ownership & Control (PSC)
- IndividualMr Eltahir Eisa Ibrahim MukhayerNotified: 2016-04-06Nature of Control:
- ownership of shares 50 to 75 percent
- voting rights 50 to 75 percent
- right to appoint and remove directors
Recent Filings
Key Dates
- Incorporated1989-11-16
- Next Accounts DueN/A (Overdue)
- Next Confirmation DueN/A (Overdue)
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.