AMIRI GROUP LIMITED - FAREHAM


Company Profile Company Filings

Overview

AMIRI GROUP LIMITED is a Private Limited Company from FAREHAM ENGLAND and has the status: Active.
AMIRI GROUP LIMITED was incorporated 7 years ago on 07/09/2016 and has the registered number: 10364324. The accounts status is GROUP and accounts are next due on 30/09/2024.

AMIRI GROUP LIMITED - FAREHAM

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

EAGLE POINT
FAREHAM
PO15 5TD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/03/2023 07/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAME ALAN PETTIT Nov 1962 British Director 2016-09-07 CURRENT
KEVIN LENDON Sep 1960 British Director 2016-09-07 CURRENT
MR MATTHEW JAMES LAWRENCE Feb 1961 British Director 2016-12-13 CURRENT
MR MARK VINCENT Jan 1967 British Director 2016-12-13 UNTIL 2019-05-17 RESIGNED
MARTIN LEE TIDBY Apr 1971 British Director 2016-12-13 UNTIL 2022-12-22 RESIGNED
MR DAVID JOSEPH LYSTER Sep 1967 British Director 2016-12-13 UNTIL 2021-05-17 RESIGNED
MR RICHARD JOHN HAMPSON Secretary 2021-01-01 UNTIL 2023-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew James Lawrence 2016-12-13 2/1961 Fareham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Grahame Alan Pettit 2016-09-07 - 2016-12-13 11/1962 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Lendon 2016-09-07 - 2016-12-13 9/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON BUSINESS FINANCE PLC SOLIHULL ENGLAND Active FULL 64910 - Financial leasing
GRIST CONSTRUCTION LIMITED Dissolved... ACCOUNTS TYPE NOT AVA 4521 - Gen construction & civil engineer
AMIRI CONSTRUCTION LIMITED FAREHAM ENGLAND Active FULL 41201 - Construction of commercial buildings
ALFRED HOMES LIMITED WINCHESTER ENGLAND Active FULL 41202 - Construction of domestic buildings
BLUNT ROAD LTD HARROW UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AMIRI HOMES LIMITED FAREHAM ENGLAND Active DORMANT 41202 - Construction of domestic buildings
PROSPECT CAPITAL SECURITY TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
LGP BROMLEY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALFRED HOMES DEVELOPMENTS LIMITED WINCHESTER Active DORMANT 41202 - Construction of domestic buildings
LOCKBURN PLACE MANAGEMENT COMPANY LIMITED WINCHESTER ENGLAND Active NO ACCOUNTS FILED 98000 - Residents property management
ALFRED GROUP HOLDINGS LIMITED WINCHESTER ENGLAND Active GROUP 64203 - Activities of construction holding companies
ALFRED INVESTMENT PROPERTIES LIMITED WINCHESTER ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
LANGHAM PLACE MANAGEMENT COMPANY LIMITED WINCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management
10 ECCLESTON SQUARE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
Amiri Group Limited - Limited company accounts 20.1 2021-08-28 31-12-2020 £10,000 Cash £914,114 equity

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