AMIRA GROUP HOLDINGS LIMITED
MILTON KEYNES AMIRA EQUI HOLDINGS LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK3 6DJ

Company number 07726860
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address 5 ELMERS PARK CHURCH GREEN ROAD, BLETCHLEY, MILTON KEYNES, BUCKS, MK3 6DJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-30 ; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of AMIRA GROUP HOLDINGS LIMITED are www.amiragroupholdings.co.uk, and www.amira-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Amira Group Holdings Limited is a Private Limited Company. The company registration number is 07726860. Amira Group Holdings Limited has been working since 02 August 2011. The present status of the company is Active. The registered address of Amira Group Holdings Limited is 5 Elmers Park Church Green Road Bletchley Milton Keynes Bucks Mk3 6dj. . RAVN-AAGAARD, Ib is a Director of the company. The company operates in "Dormant Company".


Current Directors

Director
RAVN-AAGAARD, Ib
Appointed Date: 02 August 2011
70 years old

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 GROUP HOLDINGS LIMITED Events

31 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-30
10 Jan 2017
Accounts for a dormant company made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 101
...
... and 6 more events
16 Aug 2012
Director's details changed for Mr Ib Ravn-Aagaard on 2 August 2011
14 Feb 2012
Registered office address changed from C/O C/O Macintyre Hudson Llp Peterbridge House the Lakes 3 the Lakes Northampton NN4 7HB England on 14 February 2012
14 Feb 2012
Current accounting period shortened from 31 August 2012 to 31 March 2012
18 Aug 2011
Statement of capital following an allotment of shares on 5 August 2011
  • GBP 101
02 Aug 2011
Incorporation

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