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AMIR INVESTMENTS LIMITED

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

This company is commonly known as Amir Investments Limited. The company was founded 5 years ago and was given the registration number 12315566. The firm's registered office is in LONDON. You can find them at Clear Vision Commercial Ltd, 85 Great Portland Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMIR INVESTMENTS LIMITED
Company Number:12315566
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Clear Vision Commercial Ltd, 85 Great Portland Street, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Shamson Investments, 167-169 Great Portland Street, London, England, W1W 5PF

Director01 March 2023Active
C/O Shamson Investments, 167-169 Great Portland Street, London, England, W1W 5PF

Director04 February 2022Active
61 Bridge Street, Kington, England, HR5 3DJ

Director14 November 2019Active
Unit39c, City Business Centre, St Olavs Court, London, England, SE16 2XB

Director16 February 2021Active
8, Young Street, London, England, W8 5EH

Director23 August 2021Active
8, Young Street, London, England, W8 5EH

Director31 May 2021Active

People with Significant Control

Mr Soltaan Bathaiee
Notified on:01 March 2023
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:C/O Shamson Investments, 167-169 Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Cheboksarskaya Keramika
Notified on:04 January 2022
Status:Active
Country of residence:Russia
Address:61, Bolshoy Sampsoniyevskiy Prospekt, Etazh, Russia, 194044
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Akg Llc
Notified on:27 May 2021
Status:Active
Country of residence:Russia
Address:1, Paveletskiy Proyezd, Moscow, Russia, 115114
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr. Tayo Awojobi
Notified on:22 February 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:Unit39c ,City Business Centre,St.Olavs Court, Lower Road, London, England, SE16 2XB
Nature of control:
  • Significant influence or control
Mr Ali Ehmiada Mohamed Amir
Notified on:14 November 2019
Status:Active
Date of birth:December 1995
Nationality:British
Country of residence:England
Address:61 Bridge Street, Kington, England, HR5 3DJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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