AMIRA G FOODS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
AMIRA G FOODS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMIRA G FOODS LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587965. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMIRA G FOODS LIMITED was incorporated 13 years ago on 01/04/2011 and has the registered number: 07587965. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMIRA G FOODS LIMITED - LONDON
This company is listed in the following categories:
46380 - Wholesale of other food, including fish, crustaceans and molluscs
46380 - Wholesale of other food, including fish, crustaceans and molluscs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
EATON HOUSE
LONDON
W1K 2NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AMIRA FOODS LIMITED (until 18/05/2011)
AMIRA FOODS LIMITED (until 18/05/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SUNIL KUMAR MUTTUKURU PALAKSHA | Jan 1986 | British | Director | 2022-06-01 | CURRENT |
| MS MIRIAM JENNA NASRALLA | Jun 1988 | British | Director | 2020-01-02 | CURRENT |
| MIRIAM NASRALLA | Jun 1988 | British | Director | 2017-02-27 UNTIL 2018-12-31 | RESIGNED |
| MS CARMEN WENDY EGUEZ RIOS | Sep 1989 | Bolivian | Director | 2018-12-13 UNTIL 2019-06-30 | RESIGNED |
| MISS ASHTA THORNE DOYLE | Mar 1987 | Australian | Director | 2015-03-01 UNTIL 2017-02-27 | RESIGNED |
| MR THOMAS JOACHIM DENNHARDT | Nov 1968 | German | Director | 2019-04-09 UNTIL 2020-08-25 | RESIGNED |
| MR KARAN A CHANANA | Oct 1972 | Indian | Director | 2011-04-01 UNTIL 2014-06-16 | RESIGNED |
| MR ANTHONY EDWARD O'CONNOR | Nov 1953 | Irish | Director | 2014-06-16 UNTIL 2015-05-31 | RESIGNED |
| MRS NICOLA WILLIAMSON | Secretary | 2014-03-31 UNTIL 2019-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Raymond St John Murphy | 2023-04-16 | 7/1948 | London | Significant influence or control |
| Amira Nature Foods Limited | 2022-09-05 | Dubai |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Amira I Grand Foods Inc | 2017-08-01 - 2023-11-02 | Road Town Tortola |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Amira Foods (India) Ltd | 2016-04-06 - 2017-07-31 | New Delhi | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amira G Foods Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-20 | 31-03-2022 | £14,326 Cash £-7,357,418 equity |
| Amira G Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2022-04-01 | 31-03-2021 | £42,019 Cash £-5,957,532 equity |
| Amira G Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-23 | 31-03-2020 | £28,518 Cash £-5,693,203 equity |
| Amira G Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-18 | 31-03-2019 | £2,679 Cash £-5,640,682 equity |
| Amira G Foods Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £14,015 Cash £-5,057,045 equity |
| Amira G Foods Limited - Accounts to registrar - small 17.1.1 | 2017-10-13 | 31-03-2017 | £48,428 Cash £-4,366,641 equity |