AMIRILAN HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hackney » EC1V 9EE

Company number 08804026
Status Active
Incorporation Date 5 December 2013
Company Type Private Limited Company
Address FINSGATE, 5-7 CRANWOOD STREET, LONDON, EC1V 9EE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Sub-division of shares on 13 October 2016; Resolutions RES13 ‐ Sub division 13/10/2016 . The most likely internet sites of AMIRILAN HOLDINGS LIMITED are www.amirilanholdings.co.uk, and www.amirilan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amirilan Holdings Limited is a Private Limited Company. The company registration number is 08804026. Amirilan Holdings Limited has been working since 05 December 2013. The present status of the company is Active. The registered address of Amirilan Holdings Limited is Finsgate 5 7 Cranwood Street London Ec1v 9ee. . REI, Amir is a Secretary of the company. REI, Amir is a Director of the company. YITZHAK, Ilan is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REI, Amir
Appointed Date: 05 December 2013
Director
REI, Amir
Appointed Date: 05 December 2013
62 years old
Director
YITZHAK, Ilan
Appointed Date: 05 December 2013
60 years old

Persons With Significant Control

Amir Rei
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ilan Yitzhak
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIRILAN HOLDINGS LIMITED Events

03 Jan 2017
Confirmation statement made on 5 December 2016 with updates
21 Nov 2016
Sub-division of shares on 13 October 2016
17 Nov 2016
Resolutions
  • RES13 ‐ Sub division 13/10/2016
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 5
...
... and 1 more events
29 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 5
12 Feb 2014
Statement of capital following an allotment of shares on 24 January 2014
  • GBP 5
10 Dec 2013
Appointment of Amir Rei as a secretary
10 Dec 2013
Director's details changed for Ilan Yitzhak on 5 December 2013
05 Dec 2013
Incorporation

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