AMIR LONDON LIMITED
Overview
| Company Name | AMIR LONDON LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 09579774 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMIR LONDON LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is AMIR LONDON LIMITED located?
| Registered Office Address | Crown House, 11 Home Gardens DA1 1DZ Dartford Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMIR LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AMIR LONDON LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 07, 2026 |
| Next Confirmation Statement Due | May 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 07, 2025 |
| Overdue | Yes |
What are the latest filings for AMIR LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on May 07, 2025 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2024 | 8 pages | AA | ||
Registered office address changed from Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA England to Crown House, 11 Home Gardens Dartford Kent DA1 1DZ on Sep 23, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 07, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 07, 2023 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2022 | 3 pages | AA | ||
Director's details changed for Mr Harvey Barry Shulman on Nov 18, 2022 | 2 pages | CH01 | ||
Confirmation statement made on May 07, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 07, 2021 with updates | 4 pages | CS01 | ||
Notification of Harvey Barry Shulman as a person with significant control on Feb 01, 2021 | 2 pages | PSC01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
Confirmation statement made on May 07, 2020 with updates | 4 pages | CS01 | ||
Registered office address changed from 129 Finchley Road London NW3 6HY England to Apartment 4 Forsyte Shades 82 Lilliput Road Poole Dorset BH14 8LA on Sep 13, 2020 | 1 pages | AD01 | ||
Micro company accounts made up to May 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to May 31, 2019 | 3 pages | AA | ||
Appointment of Mr Stuart Micheal Veitch as a director on Jun 22, 2020 | 2 pages | AP01 | ||
Confirmation statement made on May 07, 2019 with updates | 4 pages | CS01 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Termination of appointment of Stuart Veitch as a director on Apr 22, 2019 | 1 pages | TM01 | ||
Who are the officers of AMIR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHULMAN, Harvey Barry | Director | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent United Kingdom | England | British | 1239130010 | |||||
| VEITCH, Stuart Micheal | Director | Orchard Avenue DA17 5PB Belvedere 2a England | England | British | 243766770001 | |||||
| VEITCH, Stuart Micheal | Director | Finchley Road NW3 6HY London 129 England | England | British | 243766770001 |
Who are the persons with significant control of AMIR LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Harvey Barry Shulman | Feb 01, 2021 | Home Gardens DA1 1DZ Dartford Crown House, 11 Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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