Amir Gold Limited in LONDON

Amir Gold Limited LONDON

Founded in 2017, Amir Gold, classified under reg no. 10686153 is an active company. Currently registered at 245 Maida Vale W9 1QJ, London the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has one director. Adil A., appointed on 9 February 2018. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Ali C.. There were no ex secretaries.

Amir Gold Limited Address / Contact

Office Address	245 Maida Vale
Town	London
Post code	W9 1QJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10686153
Date of Incorporation	Thu, 23rd Mar 2017
Industry	Retail sale of watches and jewellery in specialised stores
End of financial Year	31st March
Company age	7 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Adil A.

Position: Director

Appointed: 09 February 2018

Ali C.

Position: Director

Appointed: 23 March 2017

Resigned: 09 February 2018

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Adil A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ali C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Adil A.

Notified on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ali C.

Notified on	23 March 2017
Ceased on	9 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 16th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/02/12 filed on: 16th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 25th, May 2023	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023/02/12 filed on: 16th, March 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 20th, September 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/12 filed on: 8th, April 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 17th, December 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/12 filed on: 27th, April 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, March 2021	accounts	Free Download (10 pages)
PSC04	Change to a person with significant control 2020/09/01 filed on: 6th, September 2020	persons with significant control	Free Download (2 pages)
CH01	On 2020/09/01 director's details were changed filed on: 6th, September 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/02/12 filed on: 18th, March 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/12 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 16th, August 2018	accounts	Free Download (8 pages)
PSC01	Notification of a person with significant control 2018/02/09 filed on: 12th, February 2018	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/02/09 filed on: 12th, February 2018	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/02/09 filed on: 12th, February 2018	persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/02/09. filed on: 12th, February 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/02/12 filed on: 12th, February 2018	confirmation statement	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, March 2017	incorporation	Free Download (10 pages)

Amir Gold Limited LONDON

Amir Gold Limited Address / Contact

Company Information / Profile

Company staff

Adil A.

Ali C.

People with significant control

Company filings

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