Menna Overview
Here’s a quick overview of AMIIA HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2017.
AMIIA HOLDINGS LIMITED
- Company statusactive
- Company No10887495
- Age9 years Incorporated 27 July 2017
- Officers1
Address
7-8 Brigantine Place, Cardiff, CF10 4LN, Wales
AMIIA HOLDINGS LIMITED is an active company incorporated on 27 July 2017 and based in Cardiff, Wales. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 July 2020. Next accounts due by 30 April 2021
See filing history on Companies House
Latest Activity
Dissolved Compulsory Strike Off Suspended
4 Years Ago on 05 Aug 2021
Gazette Notice Compulsory
5 Years Ago on 06 Jul 2021
Gazette Filings Brought Up To Date
5 Years Ago on 10 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Apr 2021
Dissolved Compulsory Strike Off Suspended
5 Years Ago on 04 Mar 2021
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Micro Entity
5 Years Ago on 18 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Sep 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 25 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 08 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 06 Sep 2018
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 06 Sep 2018
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 07 Aug 2018
Incorporation Company
9 Years Ago on 27 Jul 2017
People
Officers1
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Ali | director | Jun 1983 | 27 Jul 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ali Hussain | Jun 1983 | 27 Jul 2017 |
| Mr Ali Hassan Newaz | Sep 1977 | 27 Jul 2017 |
| Mr Ali Reza | Jan 1973 | 27 Jul 2017 |
Related Companies
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HUSSAIN, Ali are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AMIIA HOLDINGS LIMITED 👀 — a Cardiff based business that started in 2017.