Amirstar Limited in LONDON

Amirstar Limited LONDON

Amirstar started in year 1994 as Private Limited Company with registration number 02907791. The Amirstar company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB.

There is a single director in the company at the moment - Graham H., appointed on 27 September 1994. In addition, a secretary was appointed - Samia M., appointed on 16 December 2003. As of 25 April 2024, there were 3 ex secretaries - Margaret H., Samia M. and others listed below. There were no ex directors.

Amirstar Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02907791
Date of Incorporation	Fri, 11th Mar 1994
Industry	Non-trading company
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Samia M.

Position: Secretary

Appointed: 16 December 2003

Graham H.

Position: Director

Appointed: 27 September 1994

Margaret H.

Position: Secretary

Appointed: 27 May 1999

Resigned: 16 December 2003

Samia M.

Position: Secretary

Appointed: 28 February 1997

Resigned: 27 May 1999

Andrew F.

Position: Secretary

Appointed: 27 September 1994

Resigned: 28 February 1997

Luciene James Limited

Position: Corporate Nominee Director

Appointed: 11 March 1994

Resigned: 27 September 1994

The Company Registration Agents Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 1994

Resigned: 27 September 1994

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Graham H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Graham H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Net Worth	677 741	677 741

Balance Sheet
Debtors	677 741	677 741	677 741	677 741	677 741	677 741
Other Debtors			677 741	677 741	677 741	677 741

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	677 739	677 739
Shareholder Funds	677 741	677 741

Other
Average Number Employees During Period					1	1
Net Current Assets Liabilities			677 741	677 741	677 741	677 741
Number Shares Issued Fully Paid				2
Par Value Share		1		1
Number Shares Allotted		2
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	677 741	677 741

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 27th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 24th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 8th, July 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 30th, September 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 21st, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 27th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 11th March 2016 with full list of members filed on: 17th, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 25th, August 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 11th March 2015 with full list of members filed on: 25th, March 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 22nd, July 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 11th March 2014 with full list of members filed on: 2nd, April 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd April 2014	capital
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 11th March 2013 with full list of members filed on: 21st, March 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 11th March 2012 with full list of members filed on: 11th, April 2012	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 27th, September 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 11th March 2011 with full list of members filed on: 21st, March 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 3rd, October 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Thursday 11th March 2010 with full list of members filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 1st April 2009 filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 2nd, October 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 13th March 2008 filed on: 13th, March 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 3rd, November 2007	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 12th April 2007 filed on: 12th, April 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 23rd March 2006 filed on: 23rd, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 6th, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Wednesday 20th April 2005 filed on: 20th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, February 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 10th, February 2005	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 24th March 2004 filed on: 24th, March 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2002 filed on: 4th, February 2004	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 17th April 2003 filed on: 17th, April 2003	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2001 filed on: 2nd, January 2003	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Wednesday 27th March 2002 filed on: 27th, March 2002	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/02 to 31/12/01 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, October 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2001 filed on: 25th, October 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
363s	Annual return made up to Friday 23rd March 2001 filed on: 23rd, March 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 2000 filed on: 26th, January 2001	accounts	Free Download (4 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to Tuesday 21st March 2000 filed on: 21st, March 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 31st March 1999 filed on: 29th, December 1999	accounts	Free Download (4 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (4 pages)
363s	Annual return made up to Monday 29th March 1999 filed on: 29th, March 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 11th, January 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st March 1998 filed on: 11th, January 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return	Free Download
363s	Annual return made up to Monday 30th March 1998 filed on: 30th, March 1998	annual return
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st March 1997 filed on: 28th, January 1998	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 6th March 1997 filed on: 6th, March 1997	annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 6th March 1997 filed on: 6th, March 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st March 1996 filed on: 24th, January 1997	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 14th May 1996 filed on: 14th, May 1996	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 14th May 1996 filed on: 14th, May 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 25th, May 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 1995 filed on: 25th, May 1995	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 10th March 1995 filed on: 10th, March 1995	annual return	Free Download
363s	Annual return made up to Friday 10th March 1995 filed on: 10th, March 1995	annual return

Amirstar Limited LONDON

Amirstar Limited Address / Contact

Company Information / Profile

Company staff

Samia M.

Graham H.

Margaret H.

Samia M.

Andrew F.

Luciene James Limited

The Company Registration Agents Limited

People with significant control

Annual reports financial information

Company filings

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