AMIRI HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMIRI HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMIRI HOLDINGS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312860. The accounts status is TOTAL EXEMPTION FULL.
AMIRI HOLDINGS LIMITED was incorporated 19 years ago on 14/12/2004 and has the registered number: 05312860. The accounts status is TOTAL EXEMPTION FULL.
AMIRI HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
PALLADIUM HOUSE
LONDON
W1F 7LD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SOLAR SECRETARIES LIMITED | Corporate Secretary | 2006-11-28 | CURRENT | ||
MS VICTORIA LOUISE BALL | Mar 1975 | British | Director | 2011-04-04 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-12-14 UNTIL 2004-12-14 | RESIGNED | ||
CHRISTIAN BRUCE LAWRENCE | Oct 1964 | British | Director | 2006-11-28 UNTIL 2009-01-22 | RESIGNED |
MR DAVID MCKENZIE SPENCE | Dec 1955 | British | Director | 2004-12-14 UNTIL 2006-11-28 | RESIGNED |
HF SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2004-12-14 UNTIL 2006-11-28 | RESIGNED | ||
MR JAMES REGINALD HARTWELL | Apr 1968 | British | Director | 2008-09-11 UNTIL 2011-04-18 | RESIGNED |
CHRISTIAN BRUCE LAWRENCE | Oct 1964 | British | Secretary | 2008-09-11 UNTIL 2009-01-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Matthew James Lawrence | 2016-04-06 | 2/1961 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |