AMIRA EQUI LIMITED
MILTON KEYNES EQUI WORLD LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6DJ

Company number 04172718
Status Active
Incorporation Date 5 March 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 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 . The most likely internet sites of AMIRA EQUI LIMITED are www.amiraequi.co.uk, and www.amira-equi.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Amira Equi Limited is a Private Limited Company. The company registration number is 04172718. Amira Equi Limited has been working since 05 March 2001. The present status of the company is Active. The registered address of Amira Equi Limited is 5 Elmers Park Church Green Road Bletchley Milton Keynes Buckinghamshire Mk3 6dj. . 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 "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Director
RAVN AAGAARD, Ib
Appointed Date: 05 March 2001
70 years old

Resigned Directors

Secretary
RAVN AAGAARD, Angela Margaret
Resigned: 31 December 2011
Appointed Date: 05 March 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 05 March 2001
Appointed Date: 05 March 2001

Persons With Significant Control

Mr Ib Ravn-Aagaard
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMIRA EQUI LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 32 more events
15 Mar 2001
Secretary resigned
15 Mar 2001
Director resigned
15 Mar 2001
New secretary appointed
15 Mar 2001
New director appointed
05 Mar 2001
Incorporation

AMIRA EQUI LIMITED Charges

25 June 2001
Debenture
Delivered: 11 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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