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AMIR UK LIMITED

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

This company is commonly known as Amir Uk Limited. The company was founded 21 years ago and was given the registration number 04634250. The firm's registered office is in BOLTON. You can find them at 23 Market Street, Little Lever, Bolton, . This company's SIC code is 53100 - Postal activities under universal service obligation.

Company Information

Name:AMIR UK LIMITED
Company Number:04634250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2003
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53100 - Postal activities under universal service obligation

Office Address & Contact

Registered Address:23 Market Street, Little Lever, Bolton, BL3 1HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Market Street, Little Lever, Bolton, BL3 1HH

Director01 July 2023Active
21, Broadway, Farnworth, Bolton, BL4 0HL

Secretary11 July 2005Active
21 Broadway, Farnworth, Bolton, BL4 0HL

Secretary13 January 2003Active
23, Market Street, Little Lever, Bolton, BL3 1HH

Director01 June 2023Active
23, Market Street, Little Lever, Bolton, BL3 1HH

Director01 March 2021Active
15, Lowick Avenue, Bolton, England, BL3 2DS

Director06 April 2005Active
21 Broad Way, Farnworth, Bolton, BL4 0HL

Director13 January 2003Active
21 Broadway, Farnworth, Bolton, BL4 0HL

Director23 June 2005Active
23, Market Street, Little Lever, Bolton, BL3 1HH

Director19 June 2017Active
23, Market Street, Little Lever, Bolton, BL3 1HH

Director28 December 2020Active

People with Significant Control

Mah Noor
Notified on:01 July 2023
Status:Active
Date of birth:July 1999
Nationality:Portuguese
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Zubair Amir
Notified on:01 March 2021
Status:Active
Date of birth:May 1974
Nationality:British
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Jawaad Amir
Notified on:01 March 2021
Status:Active
Date of birth:March 2003
Nationality:British
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Junaid Amir
Notified on:01 March 2021
Status:Active
Date of birth:February 1999
Nationality:British
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sairish Amir
Notified on:19 June 2017
Status:Active
Date of birth:July 1990
Nationality:British
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mohammed Zubair Amir
Notified on:01 July 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:23, Market Street, Bolton, BL3 1HH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts amended with accounts type total exemption full.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-07-14Officers

Second filing of director appointment with name.

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2023-07-07Officers

Termination director company with name termination date.

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2023-07-07Officers

Appoint person director company with name date.

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2023-07-06Confirmation statement

Confirmation statement with updates.

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2023-07-06Persons with significant control

Notification of a person with significant control.

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2023-07-06Officers

Appoint person director company with name date.

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2023-07-06Officers

Termination director company with name termination date.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-07-06Persons with significant control

Cessation of a person with significant control.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Persons with significant control

Notification of a person with significant control.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-14Officers

Termination director company with name termination date.

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2021-06-14Persons with significant control

Cessation of a person with significant control.

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2021-05-25Officers

Termination director company with name termination date.

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2021-02-28Accounts

Accounts with accounts type total exemption full.

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