Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

AMIRI GROUP LIMITED

EAGLE POINT, LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD,
Company Registration Number
10364324
Private Limited Company
Active

Company Overview

About Amiri Group Ltd
AMIRI GROUP LIMITED was founded on 2016-09-07 and has its registered office in Fareham. The organisation's status is listed as "Active". Amiri Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AMIRI GROUP LIMITED
 
Legal Registered Office
EAGLE POINT
LITTLE PARK FARM ROAD
FAREHAM
PO15 5TD
 
Filing Information
Company Number 10364324
Company ID Number 10364324
Date formed 2016-09-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 05/10/2017
Type of accounts GROUP
Last Datalog update: 2024-04-06 21:30:57
Primary Source:Companies House
Is this data useful to you?
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.
Companies with same name AMIRI GROUP LIMITED
The following companies were found which have the same name as AMIRI GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIRI GROUP PTY LTD Active Company formed on the 2016-08-08
Amiri Group Limited Unknown Company formed on the 2017-07-24
AMIRI GROUP INC LTD 46 Wentworth Crescent Hayes UB3 1NN Active Company formed on the 2023-06-27

Company Officers of AMIRI GROUP LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW JAMES LAWRENCE
 Director 2016-12-13
KEVIN LENDON
 Director 2016-09-07
DAVID JOSEPH LYSTER
 Director 2016-12-13
GRAHAME ALAN PETTIT
 Director 2016-09-07
MARTIN LEE TIDBY
 Director 2016-12-13
MARK VINCENT
 Director 2016-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW JAMES LAWRENCE AMIRI CONSTRUCTION LIMITED Director 2016-12-13 CURRENT 2005-02-03 Active
KEVIN LENDON AMIRI DEVELOPMENTS LIMITED Director 2011-06-13 CURRENT 2011-06-13 Dissolved 2013-12-24
KEVIN LENDON AMIRI CONSTRUCTION LIMITED Director 2005-02-03 CURRENT 2005-02-03 Active
KEVIN LENDON GRIST CONSTRUCTION LIMITED Director 1991-07-02 CURRENT 1990-07-02 Dissolved 2014-11-18
DAVID JOSEPH LYSTER AMIRI CONSTRUCTION LIMITED Director 2016-12-13 CURRENT 2005-02-03 Active
MARTIN LEE TIDBY AMIRI CONSTRUCTION LIMITED Director 2016-12-13 CURRENT 2005-02-03 Active
MARK VINCENT AMIRI CONSTRUCTION LIMITED Director 2016-12-13 CURRENT 2005-02-03 Active

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
2024-03-29CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES
2023-09-07Termination of appointment of Richard John Hampson on 2023-09-07
2023-04-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-04-05CONFIRMATION STATEMENT MADE ON 24/03/23, WITH UPDATES
2023-02-27Purchase of own shares. Shares purchased into treasury <ul><li>GBP 100,000 on 2023-02-06</ul>
2023-02-24Purchase of own shares
2023-02-24Annotation
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE TIDBY
2022-03-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 06/01/22
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES
2022-03-02SH05Cancellation of treasury shares. Treasury capital:GBP0 on 2022-01-06
2022-02-24SH03Purchase of own shares. Shares purchased into treasury
  • GBP 100,000 on 2020-10-29
2022-01-26RP04CS01
2022-01-14Cancellation of shares. Statement of capital on 2022-01-06 GBP 2,278,000
2022-01-14Purchase of own shares
2022-01-14Cancellation of shares. Statement of capital on 2022-01-06 GBP 2,505,000.00
2022-01-14SH06Cancellation of shares. Statement of capital on 2022-01-06 GBP 2,505,000.00
2022-01-14SH03Purchase of own shares
2022-01-13Statement of capital on 2022-01-06 GBP899,000
2022-01-13Particulars of variation of rights attached to shares
2022-01-13Change of share class name or designation
2022-01-13SH08Change of share class name or designation
2022-01-13SH10Particulars of variation of rights attached to shares
2022-01-13SH02Statement of capital on 2022-01-06 GBP899,000
2022-01-1206/01/22 STATEMENT OF CAPITAL GBP 1580000.00
2022-01-1206/01/22 STATEMENT OF CAPITAL GBP 2294000.00
2022-01-12Memorandum articles filed
2022-01-12Resolutions passed:<ul><li>Resolution on securities</ul>
2022-01-12Resolutions passed:<ul><li>Resolution on securities<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2022-01-12Resolutions passed:<ul><li>Resolution Terms of agreement 06/01/2022</ul>
2022-01-12Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2022-01-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2022-01-12RES13Resolutions passed:
  • Terms of agreement 06/01/2022
2022-01-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2022-01-12MEM/ARTSARTICLES OF ASSOCIATION
2022-01-12SH0106/01/22 STATEMENT OF CAPITAL GBP 1580000.00
2022-01-09Statement of capital on 2021-11-30 GBP2,490,000
2022-01-09SH02Statement of capital on 2021-11-30 GBP2,490,000
2021-09-15SH02Statement of capital on 2021-08-31 GBP2,505,000
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 06/09/21, WITH UPDATES
2021-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH LYSTER
2021-05-07SH03Purchase of own shares
2021-04-29SH02Statement of capital on 2021-03-31 GBP2,530,000
2021-03-01RES01ADOPT ARTICLES 01/03/21
2021-03-01MEM/ARTSARTICLES OF ASSOCIATION
2021-01-13CH03SECRETARY'S DETAILS CHNAGED FOR MR RICHARD JOHN HAMPSOIN on 2021-01-01
2021-01-13AP03Appointment of Mr Richard John Hampsoin as company secretary on 2021-01-01
2021-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom
2021-01-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 06/09/20, WITH UPDATES
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 06/09/19, WITH UPDATES
2019-05-21TM01APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT
2019-05-10SH02Statement of capital on 2018-10-12 GBP2,565,000
2019-04-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES
2018-06-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-10-30SH02Statement of capital on 2017-07-24 GBP2,627,500
2017-10-16PSC07CESSATION OF KEVIN LENDON AS A PSC
2017-10-16PSC07CESSATION OF GRAHAME ALAN PETTIT AS A PSC
2017-10-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JAMES LAWRENCE
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 2627500
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES
2017-09-11AA01Current accounting period extended from 30/09/17 TO 31/12/17
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 2665000
2017-01-04SH0113/12/16 STATEMENT OF CAPITAL GBP 2665000
2017-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-04SH06Cancellation of shares. Statement of capital on 2016-12-13 GBP 2,345,000
2017-01-04SH10Particulars of variation of rights attached to shares
2017-01-04SH08Change of share class name or designation
2017-01-04SH0113/12/16 STATEMENT OF CAPITAL GBP 2345002
2017-01-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-01-04RES01ADOPT ARTICLES 13/12/2016
2017-01-04SH03Purchase of own shares
2017-01-04RES12Resolution of varying share rights or name
2016-12-14AP01DIRECTOR APPOINTED MR MATTHEW JAMES LAWRENCE
2016-12-14AP01DIRECTOR APPOINTED MR MARTIN LEE TIDBY
2016-12-14AP01DIRECTOR APPOINTED MR MARK VINCENT
2016-12-14AP01DIRECTOR APPOINTED MR DAVID JOSEPH LYSTER
2016-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-09-07NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMIRI GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMIRI GROUP 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 GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2020-12-31

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 GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AMIRI GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIRI GROUP LIMITED
Trademarks
We have not found any records of AMIRI GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIRI GROUP 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 (82990 - Other business support service activities n.e.c.) as AMIRI GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AMIRI GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIRI GROUP 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 GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO15 5TD