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AMIRA CONSTRUCTION CONSULTANCY LIMITED

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

This company is commonly known as Amira Construction Consultancy Limited. The company was founded 10 years ago and was given the registration number 08870783. The firm's registered office is in LONDON. You can find them at 29 Woburn Close, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:AMIRA CONSTRUCTION CONSULTANCY LIMITED
Company Number:08870783
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:29 Woburn Close, London, SW19 1DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Parchment Close, Mitcham, England, CR4 4FN

Director01 April 2016Active
19, Parchment Close, Mitcham, England, CR4 4FN

Director31 January 2014Active
28, Woburn Close, Wimbledon, London, United Kingdom, SW19 1DS

Director31 January 2014Active

People with Significant Control

Mrs Guzel Jegorova
Notified on:06 April 2016
Status:Active
Date of birth:November 1985
Nationality:Russian
Country of residence:England
Address:19, Parchment Close, Mitcham, England, CR4 4FN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Konstantins Jegorovs
Notified on:06 April 2016
Status:Active
Date of birth:February 1987
Nationality:Latvian
Country of residence:England
Address:19, Parchment Close, Mitcham, England, CR4 4FN
Nature of control:
  • Ownership of shares 25 to 50 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 (7 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
2023-07-21Confirmation statement

Confirmation statement with no updates.

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2023-06-26Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Change person director company with change date.

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2023-06-23Persons with significant control

Change to a person with significant control.

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2022-10-04Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with updates.

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2021-11-12Officers

Change person director company with change date.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-12Address

Change registered office address company with date old address new address.

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2021-10-19Accounts

Accounts with accounts type micro entity.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2020-07-13Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type micro entity.

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2019-10-31Accounts

Accounts with accounts type micro entity.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts amended with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-13Accounts

Accounts with accounts type micro entity.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2017-08-02Officers

Appoint person director company with name date.

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2017-08-02Confirmation statement

Confirmation statement with no updates.

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2016-10-31Accounts

Accounts with accounts type micro entity.

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2016-10-31Confirmation statement

Confirmation statement with updates.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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