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AMIRCO LTD

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

This company is commonly known as Amirco Ltd. The company was founded 11 years ago and was given the registration number 08426680. The firm's registered office is in WEMBLEY. You can find them at 78 Wembley Park Drive, , Wembley, Middlesex. This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AMIRCO LTD
Company Number:08426680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:78 Wembley Park Drive, Wembley, Middlesex, HA9 8HB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Ashbourne Parade, London, England, W5 3QS

Director01 January 2015Active
47-49, Green Lane, Northwood, United Kingdom, HA6 3AE

Director01 March 2013Active
14, Glenwood Avenue, London, England, NW9 7PJ

Director21 March 2013Active

People with Significant Control

Mr Bashar Wasfi Sekhtian
Notified on:06 April 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:10, Ashbourne Parade, London, England, W5 3QS
Nature of control:
  • Significant influence or control
Mr Jamal Bashar Sekhtian
Notified on:06 April 2016
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:England
Address:10, Ashbourne Parade, London, England, W5 3QS
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 (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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-12-06Accounts

Accounts with accounts type micro entity.

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2023-03-09Confirmation statement

Confirmation statement with no updates.

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2023-03-09Persons with significant control

Notification of a person with significant control.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-05-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-01-22Address

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

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2020-03-04Confirmation statement

Confirmation statement with no updates.

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2019-10-14Accounts

Accounts with accounts type micro entity.

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2019-03-15Confirmation statement

Confirmation statement with no updates.

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2018-11-16Accounts

Accounts with accounts type micro entity.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-11-09Accounts

Accounts with accounts type micro entity.

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2017-03-02Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-03-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Accounts

Accounts with accounts type total exemption small.

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2015-03-25Officers

Appoint person director company with name date.

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2015-03-13Annual return

Annual return company with made up date full list shareholders.

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2015-03-12Officers

Termination director company with name termination date.

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2014-12-19Accounts

Accounts with accounts type total exemption small.

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2014-03-04Annual return

Annual return company with made up date full list shareholders.

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