Active
Company Information for AMIRSTAR LIMITED
2 LEMAN STREET, LONDON, E1W 9US,
|
Company Registration Number
02907791
Private Limited Company
Active |
Company Name | |
---|---|
AMIRSTAR LIMITED | |
Legal Registered Office | |
2 LEMAN STREET LONDON E1W 9US Other companies in W1T | |
Company Number | 02907791 | |
---|---|---|
Company ID Number | 02907791 | |
Date formed | 1994-03-11 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-11-05 19:49:01 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMIRSTAR IT SOLUTION inc. | APT 2907 , 1288 west Cordova 2907 Vancouver British Columbia V6C 3R3 | Active | Company formed on the 2019-12-23 |
Officer | Role | Date Appointed |
---|---|---|
SAMIA OSMAN MURGIAN HEDGER |
||
GRAHAM HOWARD HEDGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET HEDGER |
Company Secretary | ||
SAMIA OSMAN MURGIAN |
Company Secretary | ||
ANDREW DANIEL FISHMAN |
Company Secretary | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BONDMINSTER LIMITED | Company Secretary | 2003-12-16 | CURRENT | 1994-10-20 | Active | |
PREFIXLAND LIMITED | Company Secretary | 2003-12-12 | CURRENT | 1993-07-07 | Active | |
OLLIE INVESTMENTS LIMITED | Company Secretary | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
5 CANNING PLACE LIMITED | Director | 2017-12-12 | CURRENT | 2017-12-12 | Active - Proposal to Strike off | |
GILES SPACE LIMITED | Director | 2017-04-03 | CURRENT | 2015-07-08 | Active | |
UCR CHELSEA LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
73A PORTOBELLO ROAD LIMITED | Director | 2016-11-10 | CURRENT | 2016-11-10 | Active | |
LONSDALE ROAD LIMITED | Director | 2016-07-26 | CURRENT | 2016-07-26 | Active | |
222-224 WESTBOURNE GROVE LIMITED | Director | 2016-05-20 | CURRENT | 2016-05-20 | Active | |
RAKECOURT MANAGEMENT COMPANY LIMITED | Director | 2015-06-04 | CURRENT | 1989-04-25 | Dissolved 2017-09-12 | |
HEDGEHUNTER FARNHAM (NO.2) LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active - Proposal to Strike off | |
PARAMOUNT SWINDON LIMITED | Director | 2014-08-07 | CURRENT | 2014-08-07 | Active | |
1 REDE PLACE LIMITED | Director | 2013-03-28 | CURRENT | 2013-03-28 | Active | |
PORTOBELLO STAR LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-07 | Active | |
67A PORTOBELLO ROAD LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-21 | Active | |
247 PORTOBELLO ROAD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PORTOBELLO GOLD LIMITED | Director | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
WBG RETAIL LIMITED | Director | 2012-09-26 | CURRENT | 2012-09-26 | Active | |
220A WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
173 WESTBOURNE GROVE LIMITED | Director | 2012-09-17 | CURRENT | 2012-09-17 | Active | |
65A PORTOBELLO ROAD LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
181 WESTBOURNE GROVE LIMITED | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active | |
GOOD FAIRY TRADING LIMITED | Director | 2012-01-19 | CURRENT | 2012-01-19 | Active | |
BATH ANTIQUES MARKET LIMITED | Director | 2011-12-15 | CURRENT | 1986-03-14 | Active - Proposal to Strike off | |
SKI ENTERPRISES (U.K.) LIMITED | Director | 2011-12-15 | CURRENT | 1985-05-01 | Active | |
WESTBOURNE GROVE DEVELOPMENTS LIMITED | Director | 2011-10-13 | CURRENT | 2011-06-23 | Active | |
PORTOBELLO PROPERTIES (LONDON) LIMITED | Director | 2011-09-29 | CURRENT | 2010-05-25 | Active | |
192 INVESTMENTS LIMITED | Director | 2011-09-27 | CURRENT | 2002-02-12 | Active | |
CHELSEA GALLERIES PORTOBELLO LIMITED | Director | 2011-09-23 | CURRENT | 2011-06-22 | Active | |
WELLINGTON CLOSE LIMITED | Director | 2011-06-06 | CURRENT | 2007-11-05 | Active | |
ST PAUL'S MEWS (ISLINGTON) LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-22 | Active | |
285 WESTBOURNE GROVE LIMITED | Director | 2011-01-01 | CURRENT | 2010-11-10 | Active | |
TALISMAN HOUSE MANAGEMENT COMPANY LIMITED | Director | 2010-09-28 | CURRENT | 2010-09-28 | Active | |
ISLINGTON HIGH STREET LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-15 | Active | |
191 WESTBOURNE GROVE LIMITED | Director | 2007-04-17 | CURRENT | 2007-04-17 | Active | |
292 WESTBOURNE GROVE LIMITED | Director | 2007-01-11 | CURRENT | 2007-01-11 | Active | |
HEDGEHUNTER FARNHAM LIMITED | Director | 2007-01-08 | CURRENT | 2007-01-08 | Active | |
NASHGROVE LIMITED | Director | 2006-09-05 | CURRENT | 2006-07-14 | Active | |
166 WESTBOURNE GROVE LIMITED | Director | 2006-08-14 | CURRENT | 2006-06-19 | Active | |
299/301 WESTBOURNE GROVE LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Active | |
1849 LIMITED | Director | 2006-02-08 | CURRENT | 2006-02-08 | Dissolved 2017-06-06 | |
9 LADBROKE GROVE LIMITED | Director | 2005-05-17 | CURRENT | 2005-05-17 | Active | |
175 WESTBOURNE GROVE LIMITED | Director | 2005-04-27 | CURRENT | 2005-04-27 | Active | |
FOXYLAND (LUZ) LIMITED | Director | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
PREFIXLAND LIMITED | Director | 2003-12-12 | CURRENT | 1993-07-07 | Active | |
WESTBOURNE ARCADES LIMITED | Director | 2002-09-11 | CURRENT | 2001-05-18 | Active | |
HIKEPRICE LIMITED | Director | 2002-07-04 | CURRENT | 1997-02-26 | Active | |
SOUNDTIME INVESTMENTS LIMITED | Director | 2002-05-16 | CURRENT | 2002-03-11 | Active | |
MARLOES ROAD LIMITED | Director | 2002-04-17 | CURRENT | 2002-04-17 | Active | |
OLLIE INVESTMENTS LIMITED | Director | 2001-11-14 | CURRENT | 2001-11-14 | Active | |
POSTCROSS LIMITED | Director | 2001-01-29 | CURRENT | 2000-12-21 | Active | |
SBM ENTERPRISES LIMITED | Director | 1999-10-04 | CURRENT | 1995-07-14 | Active | |
KENHAM BUILDING LIMITED | Director | 1997-12-10 | CURRENT | 1997-12-10 | In Administration | |
BENCHLEVEL DEVELOPMENTS LIMITED | Director | 1997-06-12 | CURRENT | 1997-06-12 | Active | |
BENCHLEVEL PROPERTIES LIMITED | Director | 1996-07-08 | CURRENT | 1996-01-12 | Active | |
BONDMINSTER LIMITED | Director | 1994-11-07 | CURRENT | 1994-10-20 | Active | |
MEADVIEW (DEVELOPMENTS) LIMITED | Director | 1994-01-21 | CURRENT | 1994-01-21 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 11/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029077910003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029077910002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/15 FROM 58-60 Berners Street London W1T 3JS | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 02/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/03/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 029077910001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 11/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 11/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 11/03/09; full list of members | |
AA | 31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363a | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/12/01 FROM: 2 LANSDOWNE ROAD LONDON W11 3LW | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 28 GROSVENOR GARDENS MEWS NORTH LONDON SW1W 0JP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/99 FROM: 2 MELBURY ROAD LONDON W14 8LP | |
363s | RETURN MADE UP TO 11/03/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/03/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 11/03/96; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/05/95 FROM: 4 CHANDOS STREET LONDON W1A 3BQ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/11/94 FROM: 83 LEONARD STREET LONDON EC2A 4QS | |
288 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
SRES01 | ALTER MEM AND ARTS 27/09/94 | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ABBEY NATIONAL TREASURY SERVICES PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIRSTAR LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMIRSTAR LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |