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Company Information for

AMIRI HOLDINGS LIMITED

PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD,
Company Registration Number
05312860
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Amiri Holdings Ltd
AMIRI HOLDINGS LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Amiri Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMIRI HOLDINGS LIMITED
 
Legal Registered Office
PALLADIUM HOUSE
1-4 ARGYLL STREET
LONDON
W1F 7LD
Other companies in W1F
 
Filing Information
Company Number 05312860
Company ID Number 05312860
Date formed 2004-12-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-07-05 21:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIRI HOLDINGS LIMITED
The accountancy firm based at this address is CLTAA LTD
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Companies with same name AMIRI HOLDINGS LIMITED
The following companies were found which have the same name as AMIRI HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Amiri Holdings Corporation 552 Hidden Valley Road Kitchener Ontario N2C 2S6 Active Company formed on the 2014-10-01
AMIRI HOLDINGS II, LLC 534 14TH ST MANHATTAN BEACH CA 90266 ACTIVE Company formed on the 2013-06-26
AMIRI HOLDINGS, LLC 534 14TH ST MANHATTAN BEACH CA 90266 ACTIVE Company formed on the 2010-08-24
AMIRI HOLDINGS LTD British Columbia Active Company formed on the 2018-01-23
AMIRI HOLDINGS PTY LTD Active Company formed on the 2021-05-31

Company Officers of AMIRI HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SOLAR SECRETARIES LIMITED
 Company Secretary 2006-11-28
VICTORIA LOUISE BALL
 Director 2011-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES REGINALD HARTWELL
 Director 2008-09-11 2011-04-18
CHRISTIAN BRUCE LAWRENCE
 Company Secretary 2008-09-11 2009-01-22
CHRISTIAN BRUCE LAWRENCE
 Director 2006-11-28 2009-01-22
HF SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-14 2006-11-28
DAVID MCKENZIE SPENCE
 Director 2004-12-14 2006-11-28
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2004-12-14 2004-12-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2004-12-14 2004-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLAR SECRETARIES LIMITED GOLD DOOR BUILDERS LIMITED Company Secretary 2008-01-20 CURRENT 2004-01-21 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED INDUSTRIAL FIELDS LIMITED Company Secretary 2007-08-19 CURRENT 2005-08-18 Active
SOLAR SECRETARIES LIMITED QUETTA CORPORATION LIMITED Company Secretary 2007-06-01 CURRENT 1997-04-23 Dissolved 2016-10-11
SOLAR SECRETARIES LIMITED DATALUX LIMITED Company Secretary 2007-05-01 CURRENT 2001-12-21 Dissolved 2014-09-30
SOLAR SECRETARIES LIMITED BAH 2021 LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Active
SOLAR SECRETARIES LIMITED INTERNATIONAL FURNITURE DISTRIBUTORS LIMITED Company Secretary 2006-10-12 CURRENT 2006-10-12 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED SOUTH EASTERN REGIONAL DEVELOPMENT COMPANY LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED NEW LIFE FURNITURE LIMITED Company Secretary 2006-10-11 CURRENT 2006-10-11 Active - Proposal to Strike off
SOLAR SECRETARIES LIMITED DANUM SOLIS LIMITED Company Secretary 2006-07-24 CURRENT 2005-10-27 Active
SOLAR SECRETARIES LIMITED R-TRADING (UK) LIMITED Company Secretary 2004-12-01 CURRENT 2003-08-27 Active
SOLAR SECRETARIES LIMITED FINAL DESIGNS LIMITED Company Secretary 2004-07-22 CURRENT 2001-11-23 Dissolved 2015-06-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-06-09GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-05-29DS01Application to strike the company off the register
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 600000
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 600000
2015-12-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-13AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-17DISS40Compulsory strike-off action has been discontinued
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 600000
2015-01-14AR0114/12/14 ANNUAL RETURN FULL LIST
2014-12-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 600000
2013-12-16AR0114/12/13 ANNUAL RETURN FULL LIST
2013-08-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-04AR0114/12/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-04AR0114/12/11 ANNUAL RETURN FULL LIST
2011-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-05-05AP01DIRECTOR APPOINTED MS VICTORIA LOUISE BALL
2011-05-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HARTWELL
2011-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/09
2010-12-15AR0114/12/10 ANNUAL RETURN FULL LIST
2010-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/08
2009-12-21AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01Director's details changed for James Reginald Hartwell on 2009-12-18
2009-12-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLAR SECRETARIES LIMITED / 18/12/2009
2009-02-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTIAN LAWRENCE
2009-01-13363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-09-19288aSECRETARY APPOINTED CHRISTIAN BRUCE LAWRENCE
2008-09-19288aDIRECTOR APPOINTED JAMES REGINALD HARTWELL
2008-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-06363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-01-25363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2007-01-10288bSECRETARY RESIGNED
2007-01-10288bDIRECTOR RESIGNED
2007-01-10288aNEW DIRECTOR APPOINTED
2007-01-10288aNEW SECRETARY APPOINTED
2006-10-26288cDIRECTOR'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-20363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-12-02RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-02123NC INC ALREADY ADJUSTED 26/09/05
2005-12-02RES04£ NC 1000000/5000000 26/0
2005-12-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-1888(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2005-11-1888(2)RAD 26/09/05--------- £ SI 99000@1=99000 £ IC 501000/600000
2005-11-1888(2)RAD 26/09/05--------- £ SI 500000@1=500000 £ IC 1000/501000
2005-01-2188(2)RAD 14/12/04--------- £ SI 999@1=999 £ IC 1/1000
2005-01-13288aNEW SECRETARY APPOINTED
2005-01-13288bSECRETARY RESIGNED
2005-01-13288bDIRECTOR RESIGNED
2005-01-13288aNEW DIRECTOR APPOINTED
2004-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMIRI HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-06-06
Fines / Sanctions
No fines or sanctions have been issued against AMIRI HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIRI HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

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 AMIRI HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AMIRI HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIRI HOLDINGS LIMITED
Trademarks
We have not found any records of AMIRI HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIRI HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMIRI HOLDINGS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where AMIRI HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, TRADING AS NATWESTEvent TypePetitions to Wind Up (Companies)
Defending partyAMIRI HOLDINGS LIMITEDEvent Date2012-02-23
In the High Court of Justice (Chancery Division) Companies Court case number 1741 A Petition to wind up the above-named Company (registered number 05312860) of Palladium House, 1-4 Argyll Street, London W1F 7LD , presented on 23 February 2012 , by THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED, TRADING AS NATWEST , whose registered office address is Royal Bank House, 71 Bath Street, St Heiler, Jersey JE4 8PJ , and whose business address is Linewall Road, Gibraltar , claiming to be a creditor of the Company will be heard at Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 June 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 June 2012 . The Petitioners Solicitor is Addleshaw Goddard LLP , Milton Gate, 60 Chiswell Street, London EC1Y 4AG , (Ref: MCARC/BROALA/304919.3217.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIRI HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIRI HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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