Amira G Foods Limited

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General information

Name:

Amira G Foods Ltd

Office Address:

Eaton House Upper Grosvenor Street W1K 2NG London

Number: 07587965

Incorporation date: 2011-04-01

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Amira G Foods came into being in 2011 as a company enlisted under no 07587965, located at W1K 2NG London at Eaton House. This firm has been in business for thirteen years and its last known status is active - proposal to strike off. Since 2011-05-18 Amira G Foods Limited is no longer under the name Amira Foods. The company's registered with SIC code 46380: Wholesale of other food, including fish, crustaceans and molluscs. Amira G Foods Ltd released its latest accounts for the period up to 2021/03/31. The business latest annual confirmation statement was filed on 2022/11/04.

There is a group of two directors leading this specific firm now, specifically Sunil P. and Miriam N. who have been doing the directors assignments since 2022-06-01.

Raymond M. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Amira G Foods Limited 2011-05-18
  • Amira Foods Limited 2011-04-01

Financial data based on annual reports

Company staff

Sunil P.

Role: Director

Appointed: 01 June 2022

Latest update: 5 January 2024

Miriam N.

Role: Director

Appointed: 02 January 2020

Latest update: 5 January 2024

People with significant control

Raymond M.
Notified on 16 April 2023
Nature of control:
substantial control or influence
Amira Nature Foods Limited
Address: 29e, Au Tower Jumeirah Lake Towers, Dmcc, Dubai, United Arab Emirates
Legal authority Bvi
Legal form Limited Company
Country registered Virgin Islands, British
Place registered Registry Of Corporate Affairs
Registration number 1696728
Notified on 5 September 2022
Ceased on 2 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Amira I Grand Foods Inc
Address: Quijano Chambers Quijano Associates (Bvi) Ltd, Road Town Tortola, PO Box 3159, Virgin Islands, British
Legal authority Companies Act 2004
Legal form Company Limited By Shares
Country registered Virgin Islands, British
Place registered Bvi Companies Register
Registration number 1812200
Notified on 1 August 2017
Ceased on 2 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Amira Foods (India) Ltd
Address: 54 Prakriti Marg Mg Road, New Delhi, India
Legal authority Companies Act 1956 And 2013
Legal form Private Limited Company
Country registered India
Place registered Registrar Of Companies Delhi
Registration number 56536
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2023
Account last made up date 31 March 2021
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts 30 September 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 30 September 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 2022/03/31 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2013

Address:

Mitre House 44-46 Fleet Street

Post code:

EC4Y 1BN

City / Town:

London

Search other companies

Services (by SIC Code)

  • 46380 : Wholesale of other food, including fish, crustaceans and molluscs
13
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