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AMIRA SERVICES LTD
Active - Proposal to Strike off
10598058 · incorporated 2017-02-02
AMIRA SERVICES LTD is an active UK private limited company, incorporated on 2 February 2017 at Companies House (number 10598058; OpenRegistry canonical ID GB-10598058-amira-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Status
Active - Proposal to Strike off
Type
Private Limited Company
Registered Address
32 QUEENSWAY, LONDON, W2 3RX, ENGLAND
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2023-02-28 . Next accounts due 2024-11-30 . Financial year-end: 28/02 . Filing class: UNAUDITED ABRIDGED .
Confirmation statement Last confirmation statement made up to 2023-05-23 . Next confirmation statement due 2024-06-06 .
Persons with significant control AMIRA SERVICES LTD has 1 person with significant control on file:
Mr Zeeshan Ahmed Kayani born 1985 resident in England, Spanish national. Notified 2024-03-01. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 9 historical PSC records have ceased:
Miss Kristina Skvireckaite born 1988 resident in United Kingdom, Lithuanian national. Notified 2017-02-02. Ceased 2021-10-10. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Holds 75% or more of voting rights Has the 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 Mr. Qamar Ahmad Khan born 1966 resident in England, British national. Notified 2021-03-31. Ceased 2022-06-10. Holds 75% or more of voting rights Mr. Chaudary Saleem born 1961 resident in England, British national. Notified 2021-01-21. Ceased 2021-03-31. Holds 75% or more of voting rights Mr. Alshamari Nasir born 1997 resident in England, British national. Notified 2021-10-10. Ceased 2021-10-21. Holds 75% or more of voting rights Mr Zafar Ahmed born 1972 resident in England, British national. Notified 2020-10-10. Ceased 2020-10-10. Holds 75% or more of voting rights Mr Nasir Alshamari born 1997 resident in England, British national. Notified 2022-05-10. Ceased 2022-05-11. Owns 75% or more of shares Mr Ahmad Mohamad Hassan born 1977 resident in England, Lebanese national. Notified 2023-05-23. Ceased 2024-03-01. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mohammad Babar Siddique born 1970 resident in England, British national. Notified 2022-04-10. Ceased 2023-05-23. Owns 75% or more of shares Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Mr Hafiz Amjad Junaid born 1972 resident in England, German national. Notified 2020-10-09. Ceased 2023-04-15. Owns 75% or more of shares Holds 75% or more of voting rights
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