Company number 04169918
Status Active
Incorporation Date 28 February 2001
Company Type Private Limited Company
Address 5 ELMERS PARK CHURCH GREEN ROAD, BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE, MK3 6DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 100
. The most likely internet sites of AMIRA CONSULTING LIMITED are www.amiraconsulting.co.uk, and www.amira-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Amira Consulting Limited is a Private Limited Company.
The company registration number is 04169918. Amira Consulting Limited has been working since 28 February 2001.
The present status of the company is Active. The registered address of Amira Consulting Limited is 5 Elmers Park Church Green Road Bletchley Milton Keynes Buckinghamshire Mk3 6dj. The cash in hand is £0.1k. It is £0k against last year. . RAVN AAGAARD, Ib is a Director of the company. Secretary RAVN-AAGAARD, Angela Margaret has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
amira consulting Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 February 2001
Appointed Date: 28 February 2001
Persons With Significant Control
Mr Ib Ravn-Aagaard
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
AMIRA CONSULTING LIMITED Events
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
24 Dec 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 30 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
Registered office changed on 13/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP
13 Mar 2001
New secretary appointed
13 Mar 2001
New director appointed
28 Feb 2001
Incorporation