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AMIR ENGINEERING LTD

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

This company is commonly known as Amir Engineering Ltd. The company was founded 16 years ago and was given the registration number 06452119. The firm's registered office is in SUTTON COLDFIELD. You can find them at 33 Coldstream Road, , Sutton Coldfield, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMIR ENGINEERING LTD
Company Number:06452119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:33 Coldstream Road, Sutton Coldfield, West Midlands, B76 1NW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33, Coldstream Road, Sutton Coldfield, B76 1NW

Secretary03 October 2011Active
33, Coldstream Road, Sutton Coldfield, B76 1NW

Director12 December 2007Active
109 Hazelville Road, Birmingham, B28 9QE

Secretary22 December 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary12 December 2007Active

People with Significant Control

Mrs Mouna Jlou
Notified on:15 May 2017
Status:Active
Date of birth:May 1971
Nationality:British
Address:33, Coldstream Road, Sutton Coldfield, B76 1NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Abdul Amir Aal-Ubaid
Notified on:26 May 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:33, Coldstream Road, Sutton Coldfield, B76 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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
2023-08-01Accounts

Accounts with accounts type micro entity.

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2023-05-16Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-05-25Accounts

Accounts with accounts type micro entity.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type micro entity.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2019-05-07Accounts

Accounts with accounts type micro entity.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type micro entity.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Change person secretary company with change date.

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2017-05-15Accounts

Accounts with accounts type micro entity.

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2016-06-15Accounts

Accounts with accounts type total exemption small.

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2016-06-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-05-29Annual return

Annual return company with made up date full list shareholders.

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2014-06-10Annual return

Annual return company with made up date full list shareholders.

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2014-05-12Accounts

Accounts with accounts type total exemption small.

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2014-03-24Address

Change registered office address company with date old address.

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2013-06-11Annual return

Annual return company with made up date full list shareholders.

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