Ami Holdings Limited is a private limited company situated at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Incorporated on 2017-10-19, this 6-year-old company is run by 2 directors.
Director Abraham H., appointed on 19 October 2017. Director Ilan H., appointed on 19 October 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2022-11-24 and the date for the following filing is 2023-12-08. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 101 New Cavendish Street |
| Office Address2 | 1st Floor South |
| Town | London |
| Post code | W1W 6XH |
| Country of origin | United Kingdom |
| Registration Number | 11021948 |
| Date of Incorporation | Thu, 19th Oct 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st October |
| Company age | 7 years old |
| Account next due date | Wed, 31st Jul 2024 (84 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 8th Dec 2023 (2023-12-08) |
| Last confirmation statement dated | Thu, 24th Nov 2022 |
Position: Director
Appointed: 19 October 2017
Position: Director
Appointed: 19 October 2017
The list of persons with significant control who own or control the company is made up of 2 names. As we researched, there is Ilan H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Abraham H. This PSC owns 25-50% shares and has 25-50% voting rights.
Ilan H.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Abraham H.
| Notified on | 19 October 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 2 | 2 | 2 | 2 | 2 |
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 |
| Other | |||||
| Number Shares Allotted | 2 | 2 | |||
| Par Value Share | 1 | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 24, 2023 filed on: 24th, November 2023 |
confirmation statement | Free Download (4 pages) |
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