About

Registered Number: 04634250
Date of Incorporation: 13/01/2003 (21 years and 5 months ago)
Company Status: Active
Registered Address: 23 Market Street, Little Lever, Bolton, BL3 1HH

 

Based in Bolton, Amir Uk Ltd was setup in 2003, it has a status of "Active". We don't know the number of employees at this company. The organisation does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 30 June 2020
MR04 - N/A 14 February 2020
MR04 - N/A 23 January 2020
AA - Annual Accounts 09 October 2019
CS01 - N/A 05 July 2019
AA - Annual Accounts 30 November 2018
CS01 - N/A 03 July 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 22 June 2017
AP01 - Appointment of director 21 June 2017
TM01 - Termination of appointment of director 21 June 2017
MR01 - N/A 10 January 2017
AA - Annual Accounts 29 November 2016
CS01 - N/A 01 September 2016
AA - Annual Accounts 26 November 2015
AR01 - Annual Return 11 September 2015
SH01 - Return of Allotment of shares 10 September 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
AD01 - Change of registered office address 09 July 2015
AAMD - Amended Accounts 16 April 2015
CH01 - Change of particulars for director 12 February 2015
AAMD - Amended Accounts 04 December 2014
AA - Annual Accounts 27 November 2014
AR01 - Annual Return 14 August 2014
AA - Annual Accounts 30 November 2013
AR01 - Annual Return 31 July 2013
AR01 - Annual Return 11 December 2012
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 09 February 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 01 December 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 21 October 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 September 2010
AR01 - Annual Return 05 February 2010
CH01 - Change of particulars for director 05 February 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 16 February 2009
287 - Change in situation or address of Registered Office 15 January 2009
AA - Annual Accounts 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 26 September 2008
363a - Annual Return 23 January 2008
395 - Particulars of a mortgage or charge 27 November 2007
395 - Particulars of a mortgage or charge 20 November 2007
AA - Annual Accounts 16 July 2007
395 - Particulars of a mortgage or charge 12 July 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 16 February 2007
363s - Annual Return 03 February 2007
AA - Annual Accounts 06 February 2006
225 - Change of Accounting Reference Date 20 January 2006
395 - Particulars of a mortgage or charge 12 October 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 21 July 2005
288a - Notice of appointment of directors or secretaries 21 July 2005
288b - Notice of resignation of directors or secretaries 20 July 2005
288a - Notice of appointment of directors or secretaries 20 July 2005
363s - Annual Return 01 July 2005
288a - Notice of appointment of directors or secretaries 01 July 2005
225 - Change of Accounting Reference Date 20 May 2005
AA - Annual Accounts 07 July 2004
363s - Annual Return 30 January 2004
NEWINC - New incorporation documents 13 January 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 03 January 2017 Outstanding

N/A

Debenture 26 November 2007 Fully Satisfied

N/A

Legal mortgage 16 November 2007 Fully Satisfied

N/A

Legal charge 11 July 2007 Fully Satisfied

N/A

Debenture 05 October 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.