AMIRSON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAMIRSON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06951860
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of AMIRSON LIMITED?

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

    Where is AMIRSON LIMITED located?

    Registered Office Address
    1st Floor 19 Clifftown Road
    SS1 1AB Southend-On-Sea
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMIRSON LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What are the latest filings for AMIRSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Change of details for Mrs Shazia Kauser Nabi as a person with significant control on Apr 22, 2021

    2 pagesPSC04

    Change of details for Mr Ejaz Mahmud Nabi as a person with significant control on Apr 22, 2021

    2 pagesPSC04

    Director's details changed for Mr Ejaz Mahmud Nabi on Apr 22, 2021

    2 pagesCH01

    Registered office address changed from 7 Nelson Street Southend on Sea Essex SS1 1EH to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on Apr 22, 2021

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2020 with updates

    5 pagesCS01

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

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 03, 2019 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2018 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with updates

    5 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 800
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    1 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2014

    Statement of capital on Oct 15, 2014

    • Capital: GBP 800
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    1 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital on Aug 06, 2013

    • Capital: GBP 800
    SH01

    Who are the officers of AMIRSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NABI, Ejaz Mahmud
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    Director
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    United KingdomBritishSenior Manager153945720001

    Who are the persons with significant control of AMIRSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ejaz Mahmud Nabi
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    Apr 06, 2016
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Shazia Kauser Nabi
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    Apr 06, 2016
    19 Clifftown Road
    SS1 1AB Southend-On-Sea
    1st Floor
    Essex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingddom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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