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Companies House/London/Company profile

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
Incorporated
2017-02-02
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

Similar UK companies

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