UKBizDB.co.uk

AMIRA CONSULTING LIMITED

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

This company is commonly known as Amira Consulting Limited. The company was founded 23 years ago and was given the registration number 04169918. The firm's registered office is in MILTON KEYNES. You can find them at 5 Elmers Park Church Green Road, Bletchley, Milton Keynes, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMIRA CONSULTING LIMITED
Company Number:04169918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2001
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:5 Elmers Park Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Elmers Park Church Green Road, Bletchley, Milton Keynes, MK3 6DJ

Director28 February 2001Active
5 Elmers Park Church Green Road, Bletchley, Milton Keynes, MK3 6DJ

Secretary28 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary28 February 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director28 February 2001Active

People with Significant Control

Mr Ib Ravn-Aagaard
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:Danish
Address:5 Elmers Park Church Green Road, Milton Keynes, MK3 6DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-28Gazette

Gazette dissolved voluntary.

Download
2022-04-12Gazette

Gazette notice voluntary.

Download
2022-04-01Dissolution

Dissolution application strike off company.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-10Accounts

Accounts with accounts type dormant.

Download
2021-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-01-10Accounts

Accounts with accounts type dormant.

Download
2020-03-28Confirmation statement

Confirmation statement with no updates.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2019-04-02Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type dormant.

Download
2018-04-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type dormant.

Download
2017-03-14Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Accounts

Accounts with accounts type dormant.

Download
2016-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-24Accounts

Accounts with accounts type dormant.

Download
2015-03-30Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-23Accounts

Accounts with accounts type dormant.

Download
2014-03-31Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-23Accounts

Accounts with accounts type dormant.

Download
2013-03-26Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-12Accounts

Accounts with accounts type total exemption small.

Download
2012-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2012-03-15Officers

Termination secretary company with name.

Download

Copyright © 2024. All rights reserved.