AMIRI GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 10364324
Status Active
Incorporation Date 7 September 2016
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, UNITED KINGDOM, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 13 December 2016 GBP 2,665,000 ; Resolutions RES10 ‐ Resolution of allotment of securities ; Cancellation of shares. Statement of capital on 13 December 2016 GBP 2,345,000 . The most likely internet sites of AMIRI GROUP LIMITED are www.amirigroup.co.uk, and www.amiri-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Amiri Group Limited is a Private Limited Company. The company registration number is 10364324. Amiri Group Limited has been working since 07 September 2016. The present status of the company is Active. The registered address of Amiri Group Limited is Palladium House 1 4 Argyll Street London United Kingdom W1f 7ld. . LAWRENCE, Matthew James is a Director of the company. LENDON, Kevin is a Director of the company. LYSTER, David Joseph is a Director of the company. PETTIT, Grahame Alan is a Director of the company. TIDBY, Martin Lee is a Director of the company. VINCENT, Mark is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LAWRENCE, Matthew James
Appointed Date: 13 December 2016
64 years old
Director
LENDON, Kevin
Appointed Date: 07 September 2016
65 years old
Director
LYSTER, David Joseph
Appointed Date: 13 December 2016
58 years old
Director
PETTIT, Grahame Alan
Appointed Date: 07 September 2016
62 years old
Director
TIDBY, Martin Lee
Appointed Date: 13 December 2016
54 years old
Director
VINCENT, Mark
Appointed Date: 13 December 2016
58 years old

Persons With Significant Control

Mr Grahame Alan Pettit
Notified on: 7 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Lendon
Notified on: 7 September 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMIRI GROUP LIMITED Events

04 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 2,665,000
04 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Cancellation of shares. Statement of capital on 13 December 2016
  • GBP 2,345,000
04 Jan 2017
Particulars of variation of rights attached to shares
04 Jan 2017
Change of share class name or designation
...
... and 3 more events
14 Dec 2016
Appointment of Mr Matthew James Lawrence as a director on 13 December 2016
14 Dec 2016
Appointment of Mr Martin Lee Tidby as a director on 13 December 2016
14 Dec 2016
Appointment of Mr Mark Vincent as a director on 13 December 2016
14 Dec 2016
Appointment of Mr David Joseph Lyster as a director on 13 December 2016
07 Sep 2016
Incorporation
Statement of capital on 2016-09-07
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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