AMIRSTAR LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMIRSTAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMIRSTAR LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMIRSTAR LIMITED was incorporated 30 years ago on 11/03/1994 and has the registered number: 02907791. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMIRSTAR LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
30 CITY ROAD
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/03/2023 | 25/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM HOWARD HEDGER | Oct 1963 | British | Director | 1994-09-27 | CURRENT |
SAMIA OSMAN MURGIAN HEDGER | Nov 1964 | British | Secretary | 2003-12-16 | CURRENT |
SAMIA OSMAN MURGIAN HEDGER | Nov 1964 | British | Secretary | 1997-02-28 UNTIL 1999-05-27 | RESIGNED |
THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1994-03-11 UNTIL 1994-09-27 | RESIGNED | ||
MARGARET HEDGER | British | Secretary | 1999-05-27 UNTIL 2003-12-16 | RESIGNED | |
MR ANDREW DANIEL FISHMAN | Jun 1946 | British | Secretary | 1994-09-27 UNTIL 1997-02-28 | RESIGNED |
LUCIENE JAMES LIMITED | Corporate Nominee Director | 1994-03-11 UNTIL 1994-09-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Graham Howard Hedger | 2016-04-06 | 10/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMIRSTAR_LIMITED - Accounts | 2020-07-09 | 31-12-2019 | £677,741 equity |
AMIRSTAR_LIMITED - Accounts | 2018-09-22 | 31-12-2017 | £677,741 equity |
AMIRSTAR_LIMITED - Accounts | 2016-09-28 | 31-12-2015 | £677,741 equity |