Amari 1 Ltd. net worth, address, company information. Free

Company search

Amari 1 Ltd (registration number 07779292) is a private limited company established on 2011-09-19 originating in England. The firm was registered at 89 Holloway Head, Birmingham B1 1QP. Having undergone a change in 2016-11-25, the previous name this firm used was Sunset Birmingham Ltd.. Amari 1 Ltd is operating under Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name	Amari 1 Ltd
Number	07779292
Date of Incorporation:	19th September 2011
End of financial year:	30 September
Address:	89 Holloway Head, Birmingham, B1 1QP
SIC code:	93290 - Other amusement and recreation activities n.e.c.

When it comes to the 1 managing director that can be found in this business, we can name: Le N. (in the company from 28 July 2021). The official register reports 4 persons of significant control, namely: Le N. owns over 3/4 of shares, 3/4 to full of voting rights, Tracey A. owns over 3/4 of shares, 3/4 to full of voting rights, Jeremy W. owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30
Shareholder Funds	1	1	1	1	-7,999	-	-	-	-	-
Current Assets	-	-	-	-	2,000	1,700	1,700	1,700	1,700	1,700
Fixed Assets	-	-	-	-	100,000	100,000	100,000	100,000	100,000	100,000
Total Assets Less Current Liabilities	-	-	-	1	102,001	101,701	8,299	8,299	101,701	101,701
Number Shares Allotted	1	1	-	1	-	-	-	-	-	-

People with significant control

Le N.

1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Tracey A.

1 July 2019 - 1 July 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Jeremy W.

25 July 2018 - 1 July 2019

Nature of control:	75,01-100% shares

Manprett S.

24 November 2016 - 1 April 2017

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)

	Download filing
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 30th September 2021 filed on: 19th, May 2022 \| accounts	Free Download (3 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 29th, July 2021 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 28th July 2021 filed on: 28th, July 2021 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2020 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th September 2019 filed on: 28th, July 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 28th July 2021 filed on: 28th, July 2021 \| officers	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 8th, December 2020 \| gazette	Free Download (1 page)
(AA) Micro company accounts made up to 30th September 2018 filed on: 2nd, July 2019 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 1st July 2019 filed on: 2nd, July 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 1st July 2019 filed on: 2nd, July 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 25th July 2018 filed on: 25th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 25th July 2018 filed on: 25th, July 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 16th July 2018 filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th July 2018 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2017 filed on: 10th, July 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th September 2016 filed on: 1st, December 2017 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2017 filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 20th November 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 20th November 2017 filed on: 24th, November 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2017 filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 15th May 2017 filed on: 15th, May 2017 \| officers	Free Download (2 pages)
(CH01) On 28th November 2016 director's details were changed filed on: 28th, November 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th November 2016 filed on: 25th, November 2016 \| resolution	Free Download (3 pages)
(TM01) Director's appointment terminated on 24th November 2016 filed on: 24th, November 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 24th, November 2016 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 59 Salop Drive Oldbury B68 9AG England on 24th November 2016 to 89 Holloway Head Birmingham B1 1QP filed on: 24th, November 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 24th November 2016 filed on: 24th, November 2016 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 89 Holloway Head Birmingham West Midlands B1 1QP on 13th October 2016 to 59 Salop Drive Oldbury B68 9AG filed on: 13th, October 2016 \| address	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 28th, July 2016 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2016 filed on: 27th, July 2016 \| annual return	Free Download (6 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 26th, July 2016 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, December 2015 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 8th, December 2015 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 6th, October 2015 \| gazette	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 23rd April 2015 filed on: 24th, April 2015 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 23rd April 2015 filed on: 24th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 23rd April 2015 filed on: 23rd, April 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 9th June 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 9th June 2014: 1.00 GBP capital
(CH03) On 9th June 2014 secretary's details were changed filed on: 9th, June 2014 \| officers	Free Download (1 page)
(CH01) On 9th June 2014 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
(CH01) On 5th June 2014 director's details were changed filed on: 5th, June 2014 \| officers	Free Download (2 pages)
(CH03) On 14th May 2014 secretary's details were changed filed on: 14th, May 2014 \| officers	Free Download (1 page)
(CH03) On 13th May 2014 secretary's details were changed filed on: 13th, May 2014 \| officers	Free Download (1 page)
(CH01) On 13th May 2014 director's details were changed filed on: 13th, May 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th September 2013 filed on: 1st, November 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 1st, October 2013 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2012 filed on: 10th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 19th September 2012 filed on: 8th, January 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed sunset strip LTDcertificate issued on 04/10/11 filed on: 4th, October 2011 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 4th, October 2011 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, September 2011 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation

Companies nearby
Resonate Jc Limited [0.02 mile]
Intercity Technology Nominee Limited [0.02 mile]
Cathay Properties Limited [0.02 mile]
Gallan Residential Limited [0.02 mile]


Intercity Technology Holdings Limited [0.02 mile]
Gl Investment Holdings Limited [0.02 mile]
C-talisman Ltd. [0.02 mile]
Gage Networks Limited [0.02 mile]