AMIRA SERVICES LTD
32 QUEENSWAY, LONDON W2 3RX- Active
- Private Limited Company
- Company No. 10598058
- Last Updated: 01 Mar 2024
Company Profile
AMIRA SERVICES LTD was incorporated on Thursday, February 2, 2017 as a Private Limited Company with registered address in LONDON. AMIRA SERVICES LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 7 years 7 months and 22 days.
| Name | AMIRA SERVICES LTD |
|---|---|
| Company number | 10598058 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
32 QUEENSWAY LONDON W2 3RX |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Ahmad Mohamad Hassan Nationality: Lebanese |
Dates: Tuesday, May 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Nasir Alshamari Nationality: British |
Dates: Tuesday, May 10, 2022 - Wednesday, May 11, 2022
ownership of shares 75 to 100 percent as trust
|
| Mr Mohammad Babar Siddique Nationality: British |
Dates: Sunday, April 10, 2022 - Tuesday, May 23, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
|
| Mr. Alshamari Nasir Nationality: British |
Dates: Sunday, October 10, 2021 - Thursday, October 21, 2021
voting rights 75 to 100 percent as trust
|
| Mr. Qamar Ahmad Khan Nationality: British |
Dates: Wednesday, March 31, 2021 - Friday, June 10, 2022
voting rights 75 to 100 percent as trust
|
| Mr. Chaudary Saleem Nationality: British |
Dates: Thursday, January 21, 2021 - Wednesday, March 31, 2021
voting rights 75 to 100 percent as trust
|
| Mr Zafar Ahmed Nationality: British |
Dates: Saturday, October 10, 2020 - Saturday, October 10, 2020
voting rights 75 to 100 percent
|
| Mr Hafiz Amjad Junaid Nationality: German |
Dates: Friday, October 9, 2020 - Saturday, April 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Kristina Skvireckaite Nationality: Lithuanian |
Dates: Thursday, February 2, 2017 - Sunday, October 10, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (66 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMIRA SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMIRA SERVICES LTD | 02 Feb 2017 |