AMIRI CONSTRUCTION LIMITED
Active - Accounts Filed
General Information
NAME
AMIRI CONSTRUCTION LIMITED
COMPANY NUMBER
05351797
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41201 -
Construction of commercial buildings
INCORPORATION DATE
03/02/2005
(19 years and 10 months old)
WEBSITE
http://www.amirigroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/02/2005
21/02/2005
GECKO LIMITED
FAREHAM
PO15 5TD
Telephone: 01489557700
TPS: Yes
Eagle Point
Little Park Farm Road
FAREHAM
PO15 5TD
Telephone: 557700
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIRI GROUP LIMITED | Active - Accounts Filed | View Report |
| AMIRI CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | Richard Hampson (925913531) has left the board |
Credit Risk Overview
Want to learn more about AMIRI CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMIRI CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIRI CONSTRUCTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2005 - Present (19 years and 10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
Director: 03/02/2005 - Present (19 years and 10 months) Secretary: 21/01/2009 - 13/12/2016 (7 years and 10 months) Born in Sep 1960 (age: 64) |
Active | Director&Secretary |
Current: 3 Past: 3 |
View Report |
|
13/12/2016 - Present (7 years and 11 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
29/09/2022 - Present (2 years and 2 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 3 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIRI GROUP LIMITED | Active - Accounts Filed | View Report |
| AMIRI CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| AMIRI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| AMIRI MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 11/09/2023 | Richard Hampson (925913531) has left the board |
| 31/08/2023 | New Board Member Adrian John Cator (927616967) Appointed |
| 20/04/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | Martin Lee Tidby (908315983) has left the board |
| 03/10/2022 | New Board Member Jonathan Daines (930059664) Appointed |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 02/04/2022 | New Accounts filed |
| 02/04/2022 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 15/01/2021 | Change in Reg. Office |
| 07/02/2020 | New Confirmation Statement filed |
| 06/06/2019 | New Company Secretary Richard Hampson (925913531) Appointed |
| 06/06/2019 | Martin Lee Tidby (922373530) has left the board |
| 23/05/2019 | Mark Vincent (922057089) has left the board |
| 19/04/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 15/06/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 03/02/2017 | New Company Secretary Martin Lee Tidby (922373530) Appointed |
| 16/12/2016 | New Board Member Mark Vincent (922057089) Appointed |
| 16/12/2016 | New Board Member David Joseph Lyster (922057034) Appointed |
| 16/12/2016 | New Board Member Matthew James Lawrence (921014677) Appointed |
| 16/12/2016 | New Board Member Martin Lee Tidby (908315983) Appointed |
| 30/06/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 03/03/2015 | New Annual Return filed |
| 09/04/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 25/02/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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