AMIR UK LIMITED
23 MARKET STREET, LITTLE LEVER, BOLTON BL3 1HH- Active
- Private Limited Company
- Company No. 04634250
- Last Updated: 01 Mar 2024
Company Profile
AMIR UK LIMITED was incorporated on Monday, January 13, 2003 as a Private Limited Company with registered address in BOLTON. AMIR UK LIMITED has the status: Active and it's listed in the following category: Postal activities under universal service obligation. This Private Limited Company has been operating for 22 years 1 month and 10 days.
| Name | AMIR UK LIMITED |
|---|---|
| Company number | 04634250 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 MARKET STREET LITTLE LEVER BOLTON BL3 1HH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mah Noor Nationality: Portuguese |
Dates: Saturday, July 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jawaad Amir Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Junaid Amir Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, June 1, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Zubair Amir Nationality: British |
Dates: Monday, March 1, 2021 - Thursday, June 1, 2023
significant influence or control
significant influence or control as firm
|
| Mrs Sairish Amir Nationality: British |
Dates: Monday, June 19, 2017 - Monday, March 1, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Mohammed Zubair Amir Nationality: British |
Dates: Friday, July 1, 2016 - Monday, June 19, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (-85 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AMIR UK LIMITED | 13 Jan 2003 |