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AMARI 1 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amari 1 Ltd. The company was founded 12 years ago and was given the registration number 07779292. The firm's registered office is in BIRMINGHAM. You can find them at 89 Holloway Head, , Birmingham, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:AMARI 1 LTD
Company Number:07779292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:89 Holloway Head, Birmingham, England, B1 1QP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Holloway Head, Birmingham, England, B1 1QP

Director28 July 2021Active
2, Hodnell Close, Castle Bromwich, Birmingham, England, B36 9SF

Secretary19 September 2011Active
Manor House, Manor Lane, Halesowen., Manor Lane, Halesowen, England, B62 8PU

Director20 November 2017Active
89, Holloway Head, Birmingham, England, B1 1QP

Director01 July 2019Active
89, Holloway Head, Birmingham, England, B1 1QP

Director23 April 2015Active
2, Hodnell Close, Castle Bromwich, Birmingham, England, B36 9SF

Director19 September 2011Active
89, Holloway Head, Birmingham, England, B1 1QP

Director16 July 2018Active
89, Holloway Head, Birmingham, England, B1 1QP

Director15 May 2017Active
59, Salop Drive, Oldbury, England, B68 9AG

Director24 November 2016Active
89, Holloway Head, Birmingham, England, B1 1QP

Director15 May 2017Active
89, Holloway Head, Birmingham, England, B1 1QP

Director25 July 2018Active

People with Significant Control

Mr Le Hoai Nam
Notified on:01 July 2021
Status:Active
Date of birth:August 1988
Nationality:Vietnamese
Country of residence:England
Address:89, Holloway Head, Birmingham, England, B1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Miss Tracey Arthurs
Notified on:01 July 2019
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:England
Address:89, Holloway Head, Birmingham, England, B1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Jeremy Mark Walker
Notified on:25 July 2018
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:89, Holloway Head, Birmingham, England, B1 1QP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Manprett Singh Samra
Notified on:24 November 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:59, Salop Drive, Oldbury, England, B68 9AG
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-13Confirmation statement

Confirmation statement with updates.

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2024-04-13Officers

Appoint person director company with name date.

Download
2024-04-13Officers

Termination director company with name termination date.

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2024-04-13Persons with significant control

Cessation of a person with significant control.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-06-01Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

Download
2022-05-19Accounts

Accounts with accounts type micro entity.

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2021-09-06Confirmation statement

Confirmation statement with no updates.

Download
2021-07-29Persons with significant control

Notification of a person with significant control.

Download
2021-07-29Gazette

Gazette filings brought up to date.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Accounts

Accounts with accounts type micro entity.

Download
2021-07-28Officers

Appoint person director company with name date.

Download
2021-07-28Confirmation statement

Confirmation statement with updates.

Download
2021-07-28Persons with significant control

Cessation of a person with significant control.

Download
2021-07-28Officers

Termination director company with name termination date.

Download
2021-01-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-12-08Gazette

Gazette notice compulsory.

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2019-10-16Persons with significant control

Notification of a person with significant control.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-07-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-02Accounts

Accounts with accounts type micro entity.

Download

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