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- AMIRON ESTATE LIMITED
AMIRON ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
AMIRON ESTATE LIMITED
COMPANY NUMBER
13736800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
11/11/2021
(3 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
N15 6UG
11a Barry Avenue
London
N15 6AD
93 Ferndale Road
LONDON
N15 6UG
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 |
---|---|---|---|
29/11/2024 | Annual Accounts. (AA) |
| accounts |
05/06/2024 | Confirmation Statement (CS01) |
| other |
19/03/2024 | Annual Accounts. (AA) |
| accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIRON ESTATE 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 AMIRON ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIRON ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/04/2022 - Present (2 years and 8 months) Born in Jul 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
28/04/2022 - Present (2 years and 8 months) Born in Jul 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 9 |
View Report |
28/04/2022 - Present (2 years and 8 months) Born in Jul 1993 (age: 31) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
11/11/2021 - Present (3 years and 1 months) Born in Nov 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download |
---|---|---|
29/11/2024 | Annual Accounts. (AA) |
|
05/06/2024 | Confirmation Statement (CS01) |
|
19/03/2024 | Annual Accounts. (AA) |
|
13/02/2024 | Change of individual person PSC details (PSC04) |
|
12/02/2024 | Change of director’s details (CH01) |
|
12/02/2024 | Change of individual person PSC details (PSC04) |
|
12/02/2024 | Change of registered office address (AD01) |
|
12/02/2024 | Change of director’s details (CH01) |
|
16/11/2023 | Registration of a Charge (MR01) |
|
16/11/2023 | Registration of a Charge (MR01) |
|
10/11/2023 | Change of accounting reference date (AA01) |
|
10/11/2023 | Statement of satisfaction of a charge (MR04) |
|
10/11/2023 | Statement of satisfaction of a charge (MR04) |
|
01/11/2023 | Termination of appointment of director (TM01) |
|
18/05/2023 | Appointment of director (AP01) |
|
18/05/2023 | Notice of ceasing to be a PSC (PSC07) |
|
18/05/2023 | Notice of individual person PSC (PSC01) |
|
18/05/2023 | Confirmation Statement (CS01) |
|
18/05/2023 | Change of individual person PSC details (PSC04) |
|
01/03/2023 | Confirmation Statement (CS01) |
|
01/03/2023 | Return of Allotment of shares (SH01) |
|
15/01/2023 | Confirmation Statement (CS01) |
|
24/03/2022 | Registration of a Charge (MR01) |
|
24/03/2022 | Registration of a Charge (MR01) |
|
10/12/2021 | Registration of a Charge (MR01) |
|
11/11/2021 | New Incorporation documents. (NEWINC) |
|
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Accounts filed |
Date: 09/06/2024 | Event: New Confirmation Statement filed |
Date: 21/02/2024 | Event: New Board Member Shlomo Zeev Shok (925601985) Appointed |
Date: 03/11/2023 | Event: Ben Zion Barminka (928935937) has left the board |
Date: 06/06/2023 | Event: New Board Member Shlomo Zeev Shok (928158954) Appointed |
Date: 24/05/2023 | Event: New Confirmation Statement filed |
Date: 22/05/2023 | Event: New Board Member Shlomo Zeev Shok (930920160) Appointed |
Date: 07/03/2023 | Event: New Confirmation Statement filed |
Date: 19/01/2023 | Event: New Confirmation Statement filed |
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