AMRIMIA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMRIMIA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04456625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMRIMIA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AMRIMIA LIMITED located?

    Registered Office Address
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of AMRIMIA LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZAMAN RECRUITMENT LIMITEDJun 07, 2002Jun 07, 2002

    What are the latest accounts for AMRIMIA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for AMRIMIA LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for AMRIMIA LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Charanjit Singh as a director on Aug 03, 2025

    1 pagesTM01

    Confirmation statement made on Jun 04, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2025

    2 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jun 07, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jun 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jun 07, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 07, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on Jun 07, 2019 with no updates

    3 pagesCS01

    Change of details for Mr Richard Mandair as a person with significant control on Aug 22, 2018

    2 pagesPSC04

    Director's details changed for Mr Richard Mandair on Aug 22, 2018

    2 pagesCH01

    Secretary's details changed for Mrs Kulbinder Hayre on Aug 22, 2018

    1 pagesCH03

    Confirmation statement made on Jun 07, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Jun 07, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Mrs Kulbinder Hayre on Jun 21, 2017

    1 pagesCH03

    Director's details changed for Mr Richard Mandair on Jun 21, 2017

    2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Who are the officers of AMRIMIA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYRE, Kulbinder
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    Secretary
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    British82755670003
    MANDAIR, Richard
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    Director
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    EnglandBritish82755640004
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    SINGH, Charanjit
    Bracken Lodge
    Bracken Place
    SO16 3NG Southampton
    Hampshire
    Director
    Bracken Lodge
    Bracken Place
    SO16 3NG Southampton
    Hampshire
    United KingdomBritish93856230001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of AMRIMIA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Mandair
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    Apr 06, 2016
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0