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ELLIA AAMIRA LIMITED

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

This company is commonly known as Ellia Aamira Limited. The company was founded 5 years ago and was given the registration number 11850965. The firm's registered office is in GILLINGHAM. You can find them at 16 Medway Road, , Gillingham, . This company's SIC code is 46380 - Wholesale of other food, including fish, crustaceans and molluscs.

Company Information

Name:ELLIA AAMIRA LIMITED
Company Number:11850965
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 2019
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46380 - Wholesale of other food, including fish, crustaceans and molluscs

Office Address & Contact

Registered Address:16 Medway Road, Gillingham, United Kingdom, ME7 1NH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Granary, The Granary Chambers Wall Farm, Potten Street Road, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP

Director27 February 2019Active
The Granary, The Granary Chambers Wall Farm, Potten Street Road, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP

Director27 February 2019Active
The Granary, The Granary Chambers Wall Farm, Potten Street Road, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP

Director27 February 2019Active

People with Significant Control

Mr Chris James Mallard
Notified on:01 January 2021
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:United Kingdom
Address:The Granary, The Granary Chambers Wall Farm, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Christopher James Mallard
Notified on:27 February 2019
Status:Active
Date of birth:February 1950
Nationality:English
Country of residence:United Kingdom
Address:The Granary, The Granary Chambers Wall Farm, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carolyn Lawson Mallard
Notified on:27 February 2019
Status:Active
Date of birth:September 1951
Nationality:English
Country of residence:United Kingdom
Address:The Granary, The Granary Chambers Wall Farm, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Md Reazul Haque
Notified on:27 February 2019
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:The Granary, The Granary Chambers Wall Farm, St Nicholas At Wade, Birchington, United Kingdom, CT7 0QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-19Gazette

Gazette dissolved voluntary.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-26Dissolution

Dissolution application strike off company.

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type dormant.

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2022-02-28Persons with significant control

Notification of a person with significant control.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-11-11Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type dormant.

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2021-02-24Address

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

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-02-27Incorporation

Incorporation company.

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