Company number 07079448
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address AMRA FOOD IMPORTERS LIMITED, LYNCHFORD LANE, FARNBOROUGH, HAMPSHIRE, GU14 6JF
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of AMRA FOOD IMPORTERS LIMITED are www.amrafoodimporters.co.uk, and www.amra-food-importers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Ash Rail Station is 2.1 miles; to Blackwater Rail Station is 4.2 miles; to Bagshot Rail Station is 6.3 miles; to Bentley (Hants) Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amra Food Importers Limited is a Private Limited Company.
The company registration number is 07079448. Amra Food Importers Limited has been working since 18 November 2009.
The present status of the company is Active. The registered address of Amra Food Importers Limited is Amra Food Importers Limited Lynchford Lane Farnborough Hampshire Gu14 6jf. . RUBBANI, Azher Abbas, Syed is a Secretary of the company. RUBBANI, Manzer Abbas, Syed is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 18 November 2009
Appointed Date: 18 November 2009
94 years old
Persons With Significant Control
Mr Syed Azher Abbas Rubbani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Syed Manzer Abbas Rubbani
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMRA FOOD IMPORTERS LIMITED Events
23 Dec 2016
Confirmation statement made on 18 November 2016 with updates
11 May 2016
Accounts for a dormant company made up to 31 December 2015
24 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
04 Sep 2015
Accounts for a dormant company made up to 31 December 2014
28 Nov 2014
Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
...
... and 9 more events
17 Dec 2009
Appointment of Syed Azher Abbas Rubbani as a secretary
11 Dec 2009
Appointment of Syed Manzer Abbas Rubbani as a director
08 Dec 2009
Statement of capital following an allotment of shares on 19 November 2009
25 Nov 2009
Termination of appointment of Barbara Kahan as a director
18 Nov 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)