General information

Name:

Amira Group Limited

Office Address:

34 Innovation Court New Street RG21 7BY Basingstoke

Number: 11584284

Incorporation date: 2018-09-24

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amira Group came into being in 2018 as a company enlisted under no 11584284, located at RG21 7BY Basingstoke at 34 Innovation Court. This firm has been in business for 6 years and its official state is active. From 2020-06-11 Amira Group Ltd is no longer under the business name Amira Construction. This enterprise's SIC code is 41202 : Construction of domestic buildings. September 30, 2022 is the last time when the company accounts were filed.

In this business, the full scope of director's responsibilities have so far been carried out by Rajeev G. who was chosen to lead the company on 2018-09-24.

The companies that control this firm are as follows: Hmaf Holdings (Uk) Limited has substantial control or influence over the company. This business can be reached in London at Finchley Road, NW11 7PE and was registered as a PSC under the registration number 12825772.

  • Previous company's names
  • Amira Group Ltd 2020-06-11
  • Amira Construction Ltd 2018-09-24

Financial data based on annual reports

Company staff

Rajeev G.

Role: Director

Appointed: 24 September 2018

Latest update: 11 April 2024

People with significant control

Hmaf Holdings (Uk) Limited
Address: 925 Finchley Road, London, NW11 7PE, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered England And Wales
Registration number 12825772
Notified on 23 November 2021
Nature of control:
substantial control or influence
Rajeev G.
Notified on 24 September 2018
Ceased on 23 November 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Monday 14th August 2023 (CS01)
filed on: 14th, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
Company Age