AMIRA G FOODS LIMITED
Active - Accounts Filed
General Information
NAME
AMIRA G FOODS LIMITED
COMPANY NUMBER
07587965
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46380 -
Wholesale of other food, including fish, crustaceans and molluscs
INCORPORATION DATE
01/04/2011
(13 years and 7 months old)
WEBSITE
www.amira.net
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/03/2022
KEEP INFORMED
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PREVIOUS NAMES
01/04/2011
18/05/2011
AMIRA FOODS LIMITED
LONDON
W1K 2NG
Eaton House
Upper Grosvenor Street
London
W1K 2NG
W1K 2NG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIRA G FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Miriam Jenna Nasralla (925697457) has left the board |
| 28/12/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMIRA G FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMIRA G FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIRA G FOODS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/06/2022 - Present (2 years and 5 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2011 - 16/06/2014 (3 years and 2 months) Born in Oct 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
31/03/2014 - 01/01/2019 (4 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/06/2014 - Present (10 years and 5 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
01/03/2015 - 27/02/2017 (1 years and 11 months) Born in Mar 1987 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMIRA G FOODS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Miriam Jenna Nasralla (925697457) has left the board |
| 28/12/2023 | New Accounts filed |
| 22/11/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 29/06/2022 | New Board Member Sunil Kumar Muttukuru Palaksha (928102370) Appointed |
| 06/04/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 28/01/2021 | Change in Reg. Office |
| 27/08/2020 | Thomas Joachim Dennhardt (926261166) has left the board |
| 27/04/2020 | New Accounts filed |
| 06/01/2020 | New Board Member Miriam Jenna Nasralla (925697457) Appointed |
| 08/11/2019 | New Confirmation Statement filed |
| 24/09/2019 | Carmen Wendy Eguez Rios (925386407) has left the board |
| 24/09/2019 | New Board Member Thomas Joachim Dennhardt (926261166) Appointed |
| 10/01/2019 | Nicola Williamson (918700802) has left the board |
| 07/01/2019 | Miriam Nasralla (920928688) has left the board |
| 07/01/2019 | New Board Member Carmen Wendy Eguez Rios (925386407) Appointed |
| 28/12/2018 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 17/11/2017 | Change in Reg. Office |
| 08/11/2017 | Change in Reg. Office |
| 02/11/2017 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 09/06/2017 | Change in Reg. Office |
| 13/04/2017 | New Annual Return filed |
| 12/04/2017 | Change in Reg. Office |
| 01/03/2017 | Ashta Thorne Doyle (919598866) has left the board |
| 01/03/2017 | Anthony Edward O'Connor (918895848) has left the board |
| 01/03/2017 | New Board Member Miriam Nasralla (920928688) Appointed |
| 02/11/2016 | New Accounts filed |
| 24/04/2016 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 20/03/2015 | New Board Member Ashta Thorne Doyle (919598866) Appointed |
| 07/08/2014 | New Accounts filed |
| 02/07/2014 | Karan A Chanana (908193982) has left the board |
| 02/07/2014 | New Board Member Anthony O'Connor (918895848) Appointed |
| 23/05/2014 | New Annual Return filed |
| 23/04/2014 | New Company Secretary Nicola Williamson (918700802) Appointed |
| 16/04/2014 | Change in Reg. Office |
| 29/10/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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