Amir Properties (UK) Limited is a private limited company located at 54 Woodhouse Road, Doncaster DN2 4DF. Its total net worth is estimated to be roughly 57949 pounds, while the fixed assets belonging to the company amount to 725000 pounds. Incorporated on 2007-03-01, this 17-year-old company is run by 2 directors.
Director Faisal A., appointed on 29 May 2019. Director Rehna K., appointed on 29 May 2019.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-07-20 and the deadline for the next filing is 2024-08-03. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 54 Woodhouse Road |
| Town | Doncaster |
| Post code | DN2 4DF |
| Country of origin | United Kingdom |
| Registration Number | 06132455 |
| Date of Incorporation | Thu, 1st Mar 2007 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 17 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 3rd Aug 2024 (2024-08-03) |
| Last confirmation statement dated | Thu, 20th Jul 2023 |
Position: Director
Appointed: 29 May 2019
Position: Director
Appointed: 29 May 2019
The list of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Rehna K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Rukhsana B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rehna K.
| Notified on | 29 May 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Rukhsana B.
| Notified on | 6 April 2016 |
| Ceased on | 29 May 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-03-31 | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 57 949 | 69 637 | 34 551 | 37 506 | 37 513 | 36 684 | 37 474 | ||||||
| Balance Sheet | |||||||||||||
| Cash Bank In Hand | 7 | 111 | 751 | 7 | 34 | 7 | |||||||
| Current Assets | 7 | 111 | 751 | 7 | 34 | 7 | 4 | 1 756 | 2 271 | 365 | 2 | 54 | 37 |
| Net Assets Liabilities Including Pension Asset Liability | 57 949 | 69 637 | 34 551 | 37 506 | 39 438 | 36 684 | 37 474 | ||||||
| Tangible Fixed Assets | 725 000 | 725 000 | 681 000 | 681 000 | 681 000 | 681 000 | |||||||
| Net Assets Liabilities | 37 671 | 40 584 | 12 470 | 42 197 | 44 949 | 45 324 | 47 042 | ||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 12 949 | 24 637 | 33 551 | 36 506 | 38 438 | 35 684 | |||||||
| Shareholder Funds | 57 949 | 69 637 | 34 551 | 37 506 | 37 513 | 36 684 | 37 474 | ||||||
| Other | |||||||||||||
| Creditors Due After One Year Total Noncurrent Liabilities | 381 327 | 367 896 | |||||||||||
| Creditors Due Within One Year Total Current Liabilities | 285 731 | 287 578 | |||||||||||
| Fixed Assets | 725 000 | 725 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 | 681 000 |
| Net Current Assets Liabilities | -285 724 | -287 467 | -287 768 | -293 432 | -307 582 | -290 203 | -318 929 | 9 309 | 24 285 | 36 495 | 28 899 | 28 377 | 30 039 |
| Share Premium Account | 44 000 | 44 000 | |||||||||||
| Tangible Fixed Assets Cost Or Valuation | 725 000 | 725 000 | 681 000 | 681 000 | 681 000 | 681 000 | |||||||
| Total Assets Less Current Liabilities | 439 276 | 437 533 | 393 232 | 387 568 | 373 418 | 390 797 | 362 071 | 9 309 | 656 715 | 644 505 | 652 101 | 652 623 | 650 961 |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 1 | ||||||||
| Creditors | 318 736 | 333 837 | 1 449 | 36 860 | 28 901 | 28 431 | 30 076 | ||||||
| Provisions For Liabilities Balance Sheet Subtotal | 324 597 | 308 335 | |||||||||||
| Creditors Due After One Year | 367 896 | 358 681 | 350 062 | 336 644 | 354 113 | 324 597 | |||||||
| Creditors Due Within One Year | 287 578 | 288 519 | 293 439 | 306 877 | 290 210 | 318 933 | |||||||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 | ||||||||||
| Par Value Share | 1 | 1 | 1 | ||||||||||
| Secured Debts | 367 896 | 358 681 | |||||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | 1 000 | 1 000 | |||||||||
| Tangible Fixed Assets Increase Decrease From Revaluations | -44 000 | ||||||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 9th, November 2023 |
accounts | Free Download (3 pages) |
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