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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RISEWORLD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
UPGROVE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DOWNTREE CONSULTANTS LIMITED LONDON Dissolved... FULL 68201 - Renting and operating of Housing Association real estate
BRIEFLANE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
AIRTIME CENTRAL LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
OIL & GAS TECHNOLOGIES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIASOFT LIMITED LONDON Dissolved... 99999 - Dormant Company
BRITANNIA PROPERTY AND TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LABORATORY OF REGIONAL SERVICES LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 09100 - Support activities for petroleum and natural gas extraction
OVERSEAS TRADE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BODYTALK HEALTH AND FITNESS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 93120 - Activities of sport clubs
SOLAR SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AMIRI CONSTRUCTION LIMITED FAREHAM ENGLAND Active FULL 41201 - Construction of commercial buildings
AMIRI PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
UNION PLUS LIMITED RADLETT ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
FLEXTERA LIMITED LONDON Dissolved... 62020 - Information technology consultancy activities
COALVILLE CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CARRINGTON ADMINISTRATION TRUSTEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FAR EASTERN SOURCING LLP HIGH WYCOMBE Active TOTAL EXEMPTION FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COUTURE DEVELOPMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BALKAN PETROLEUM LIMITED LONDON Active FULL 2320 - Manufacture of refined petroleum products
LIGHT PROJECT PRO INTERNATIONAL LONDON Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
OMADA CAPITAL LP LONDON Active NO ACCOUNTS FILED None Supplied
EMCO ENERGY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied