Company number 08426680
Status Active
Incorporation Date 1 March 2013
Company Type Private Limited Company
Address 78 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HB
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
GBP 1
. The most likely internet sites of AMIRCO LTD are www.amirco.co.uk, and www.amirco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Amirco Ltd is a Private Limited Company.
The company registration number is 08426680. Amirco Ltd has been working since 01 March 2013.
The present status of the company is Active. The registered address of Amirco Ltd is 78 Wembley Park Drive Wembley Middlesex Ha9 8hb. . SEKHTIAN, Bashar Wasfi is a Director of the company. Director BHARDWAJ, Ashok Kumar has been resigned. Director SEKHTIAN, Jamal has been resigned. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Resigned Directors
Director
SEKHTIAN, Jamal
Resigned: 01 January 2015
Appointed Date: 21 March 2013
39 years old
Persons With Significant Control
AMIRCO LTD Events
02 Mar 2017
Confirmation statement made on 1 March 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Appointment of Mr Bashar Wasfi Sekhtian as a director on 1 January 2015
...
... and 5 more events
22 Mar 2013
Company name changed premier impact LIMITED\certificate issued on 22/03/13
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RES15 ‐
Change company name resolution on 2013-03-22
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NM01 ‐
Change of name by resolution
21 Mar 2013
Appointment of Mr Jamal Sekhtian as a director
21 Mar 2013
Registered office address changed from 47-49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 21 March 2013
21 Mar 2013
Termination of appointment of Ashok Bhardwaj as a director
01 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted