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 - LONDON

This company is listed in the following categories:
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

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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

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