Company number 04699359
Status Active
Incorporation Date 17 March 2003
Company Type Private Limited Company
Address 39 BRAEMAR AVENUE, WOOD GREEN, LONDON, N22 7BY
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 500
. The most likely internet sites of AMIR & ASSOCIATES LIMITED are www.amirassociates.co.uk, and www.amir-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Amir Associates Limited is a Private Limited Company.
The company registration number is 04699359. Amir Associates Limited has been working since 17 March 2003.
The present status of the company is Active. The registered address of Amir Associates Limited is 39 Braemar Avenue Wood Green London N22 7by. The company`s financial liabilities are £46.21k. It is £-23.28k against last year. The cash in hand is £22.32k. It is £12.85k against last year. And the total assets are £25.13k, which is £5.46k against last year. NAZ, Tauseeq Ahmad is a Director of the company. Secretary ARMOGHAN, Yasmin Naveed has been resigned. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MOHAMMAD, Sophia has been resigned. Director ARMOGHAN, Yasmin Naveed Mohammad, Dr has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MOHAMMAD, Amir has been resigned. Director MOHAMMAD, Sophia has been resigned. The company operates in "Accounting and auditing activities".
amir & associates Key Finiance
LIABILITIES
£46.21k
-34%
CASH
£22.32k
+135%
TOTAL ASSETS
£25.13k
+27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 17 March 2003
Appointed Date: 17 March 2003
Director
MOHAMMAD, Amir
Resigned: 15 March 2012
Appointed Date: 17 March 2003
93 years old
Director
MOHAMMAD, Sophia
Resigned: 22 May 2013
Appointed Date: 17 March 2003
58 years old
Persons With Significant Control
Mr Tauseeq Ahmad Naz
Notified on: 1 January 2017
71 years old
Nature of control: Ownership of shares – 75% or more
AMIR & ASSOCIATES LIMITED Events
19 Apr 2017
Confirmation statement made on 14 April 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
20 Apr 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-20
...
... and 34 more events
31 Mar 2003
New secretary appointed;new director appointed
31 Mar 2003
Secretary resigned
31 Mar 2003
Director resigned
31 Mar 2003
Registered office changed on 31/03/03 from: 47-49 green lane northwood middlesex HA6 3AE
17 Mar 2003
Incorporation