This company is commonly known as Amiia Holdings Limited. The company was founded 6 years ago and was given the registration number 10887495. The firm's registered office is in CARDIFF. You can find them at 7-8 Brigantine Place, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | AMIIA HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 10887495 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 27 July 2017 |
| End of financial year | : | 31 July 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7-8 Brigantine Place, Cardiff, Wales, CF10 4LN |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7-8, Brigantine Place, Cardiff, Wales, CF10 4LN | Director | 27 July 2017 | Active |
| Mr Ali Hussain | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7-8, Brigantine Place, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Mr Ali Reza | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7-8, Brigantine Place, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Mr Ali Hassan Newaz | ||
| Notified on | : | 27 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1977 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 7-8, Brigantine Place, Cardiff, Wales, CF10 4LN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-08-05 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2021-04-10 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-04 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-09-06 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-08-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-27 | Incorporation | Incorporation company. | Download |
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