Amari 1 Ltd

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General information

Name:

Amari 1 Limited

Office Address:

89 Holloway Head B1 1QP Birmingham

Number: 07779292

Incorporation date: 2011-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 89 Holloway Head, Birmingham B1 1QP Amari 1 Ltd is categorised as a Private Limited Company issued a 07779292 Companies House Reg No. The company was created on Monday 19th September 2011. This firm has a history in registered name change. Up till now the firm had two different company names. Until 2016 the firm was run as Sunset Birmingham and up to that point the registered company name was Sunset Strip. The company's declared SIC number is 93290: Other amusement and recreation activities n.e.c.. The latest filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was submitted on 2023-08-14.

Currently, there’s a solitary managing director in the company: Le N. (since Wednesday 28th July 2021). Since Monday 1st July 2019 Tracey A., had been performing the duties for this company up until the resignation on Wednesday 28th July 2021. Additionally another director, including Jeremy W. quit in 2019.

  • Previous company's names
  • Amari 1 Ltd 2016-11-25
  • Sunset Birmingham Ltd. 2011-10-04
  • Sunset Strip Ltd 2011-09-19

Financial data based on annual reports

Company staff

Le N.

Role: Director

Appointed: 28 July 2021

Latest update: 21 March 2024

People with significant control

Le N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Le N.
Notified on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Tracey A.
Notified on 1 July 2019
Ceased on 1 July 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Jeremy W.
Notified on 25 July 2018
Ceased on 1 July 2019
Nature of control:
over 3/4 of shares
Manprett S.
Notified on 24 November 2016
Ceased on 1 April 2017
Nature of control:
substantial control or influence

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 10 January 2013
Start Date For Period Covered By Report 2011-09-19
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 10 January 2013
Annual Accounts 1 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 1 October 2013
Annual Accounts 24 November 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 24 November 2016
Annual Accounts 1 December 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 1 December 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
End Date For Period Covered By Report 30 September 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 30th September 2022 (AA)
filed on: 1st, June 2023
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
12
Company Age

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