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Companies House/Cardiff/Company profile

AMIIA HOLDINGS LIMITED

Active - Proposal to Strike off
10887495·incorporated 2017-07-27

AMIIA HOLDINGS LIMITED is an active UK private limited company, incorporated on 27 July 2017 at Companies House (number 10887495; OpenRegistry canonical ID GB-10887495-amiia-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-07-27
Registered Address
7-8 BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMIIA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2019-07-31. Next accounts due 2021-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-07-26. Next confirmation statement due 2021-08-09.

Persons with significant control

AMIIA HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Ali Hussain born 1983 resident in Wales, British national. Notified 2017-07-27.
    • Owns 25–50% of shares
  • Mr Ali Hassan Newaz born 1977 resident in United Kingdom, British national. Notified 2017-07-27.
    • Owns 25–50% of shares
  • Mr Ali Reza born 1973 resident in Wales, British national. Notified 2017-07-27.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-07-27. Ceased 2017-07-27.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10887495.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.