AMIRI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD
Company number 05312860
Status Active
Incorporation Date 14 December 2004
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 600,000 . The most likely internet sites of AMIRI HOLDINGS LIMITED are www.amiriholdings.co.uk, and www.amiri-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Amiri Holdings Limited is a Private Limited Company. The company registration number is 05312860. Amiri Holdings Limited has been working since 14 December 2004. The present status of the company is Active. The registered address of Amiri Holdings Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . SOLAR SECRETARIES LIMITED is a Secretary of the company. BALL, Victoria Louise is a Director of the company. Secretary LAWRENCE, Christian Bruce has been resigned. Secretary HF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HARTWELL, James Reginald has been resigned. Director LAWRENCE, Christian Bruce has been resigned. Director SPENCE, David Mckenzie has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SOLAR SECRETARIES LIMITED
Appointed Date: 28 November 2006
Director
BALL, Victoria Louise
Appointed Date: 04 April 2011
50 years old

Resigned Directors

Secretary
LAWRENCE, Christian Bruce
Resigned: 22 January 2009
Appointed Date: 11 September 2008
Secretary
HF SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2006
Appointed Date: 14 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004
Director
HARTWELL, James Reginald
Resigned: 18 April 2011
Appointed Date: 11 September 2008
57 years old
Director
LAWRENCE, Christian Bruce
Resigned: 22 January 2009
Appointed Date: 28 November 2006
61 years old
Director
SPENCE, David Mckenzie
Resigned: 28 November 2006
Appointed Date: 14 December 2004
70 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 December 2004
Appointed Date: 14 December 2004

Persons With Significant Control

Mr Matthew James Lawrence
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMIRI HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 600,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Feb 2015
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed
13 Jan 2005
Director resigned
13 Jan 2005
Secretary resigned
14 Dec 2004
Incorporation

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