About

Registered Number: 03061484
Date of Incorporation: 25/05/1995 (24 years and 6 months ago)
Company Status: Active
Registered Address: Tall Trees, Mount Park Road, Harrow, HA1 3JU,

 

Samair Ltd was founded on 25 May 1995 and has its registered office in Harrow, it's status is listed as "Active". We do not know the number of employees at the company. There are 5 directors listed as Alabed, Raja, Alabed, Feras, Kalia, Bishaw Narrayan John, Al Abed, Wael, Kalia, Om Parkash for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KALIA, Om Parkash 25 May 1995 01 April 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Bishaw Narrayan John Kalia/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Feras Alabed/
1970-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 30 July 2019
CS01 - N/A 04 June 2019
AD01 - Change of registered office address 22 October 2018
AA - Annual Accounts 25 June 2018
CS01 - N/A 26 May 2018
AA - Annual Accounts 03 October 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 11 January 2017
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 30 May 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 12 July 2013
AR01 - Annual Return 01 June 2013
AA - Annual Accounts 18 October 2012
AR01 - Annual Return 29 May 2012
AD01 - Change of registered office address 06 March 2012
AA - Annual Accounts 03 June 2011
AR01 - Annual Return 31 May 2011
TM01 - Termination of appointment of director 31 May 2011
AA - Annual Accounts 23 September 2010
AR01 - Annual Return 16 August 2010
CH01 - Change of particulars for director 16 August 2010
CH01 - Change of particulars for director 16 August 2010
363a - Annual Return 15 July 2009
AA - Annual Accounts 25 June 2009
287 - Change in situation or address of Registered Office 26 May 2009
AA - Annual Accounts 14 August 2008
363a - Annual Return 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 11 August 2008
287 - Change in situation or address of Registered Office 10 July 2008
AA - Annual Accounts 01 October 2007
363s - Annual Return 04 July 2007
395 - Particulars of a mortgage or charge 06 June 2007
395 - Particulars of a mortgage or charge 01 June 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 May 2007
AA - Annual Accounts 26 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
288c - Notice of change of directors or secretaries or in their particulars 15 September 2006
363s - Annual Return 01 June 2006
395 - Particulars of a mortgage or charge 07 January 2006
AA - Annual Accounts 26 September 2005
363s - Annual Return 22 June 2005
AA - Annual Accounts 06 October 2004
363s - Annual Return 14 June 2004
AA - Annual Accounts 25 September 2003
363s - Annual Return 07 June 2003
395 - Particulars of a mortgage or charge 25 February 2003
288b - Notice of resignation of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 21 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
288a - Notice of appointment of directors or secretaries 09 February 2003
AA - Annual Accounts 08 August 2002
363s - Annual Return 17 June 2002
AA - Annual Accounts 17 August 2001
363s - Annual Return 09 July 2001
AA - Annual Accounts 21 August 2000
363s - Annual Return 05 July 2000
363s - Annual Return 28 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
RESOLUTIONS - N/A 20 July 1999
AA - Annual Accounts 20 July 1999
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
RESOLUTIONS - N/A 12 August 1998
AA - Annual Accounts 12 August 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 11 June 1997
363s - Annual Return 09 June 1997
225 - Change of Accounting Reference Date 19 January 1997
363s - Annual Return 13 December 1996
AA - Annual Accounts 24 September 1996
287 - Change in situation or address of Registered Office 02 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 September 1996
225 - Change of Accounting Reference Date 10 July 1996
395 - Particulars of a mortgage or charge 28 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
288 - N/A 09 June 1995
NEWINC - New incorporation documents 25 May 1995

Mortgages & Charges

Description Date Status Charge by
Deed of charge over credit balances 31 May 2007 Outstanding

N/A

Legal charge 22 May 2007 Outstanding

N/A

Mortgage 05 January 2006 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 19 February 2003 Outstanding

N/A

Deposit agreement to secure own liabilities 26 June 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.