Company Information for AMIRI CONSTRUCTION LIMITED
EAGLE POINT, LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD,
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Company Registration Number
05351797
Private Limited Company
Active |
Company Name | ||
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AMIRI CONSTRUCTION LIMITED | ||
Legal Registered Office | ||
EAGLE POINT LITTLE PARK FARM ROAD FAREHAM PO15 5TD Other companies in W1F | ||
Previous Names | ||
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Company Number | 05351797 | |
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Company ID Number | 05351797 | |
Date formed | 2005-02-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 03/02/2016 | |
Return next due | 03/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB264904587 |
Last Datalog update: | 2024-03-07 03:17:01 |
Companies House |
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Officer | Role | Date Appointed |
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MARTIN LEE TIDBY |
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MATTHEW JAMES LAWRENCE |
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KEVIN LENDON |
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DAVID JOSEPH LYSTER |
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GRAHAME ALAN PETTIT |
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MARTIN LEE TIDBY |
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MARK VINCENT |
Officer | Role | Date Appointed | Date Resigned |
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KEVIN LENDON |
Company Secretary | ||
JAMES REGINALD HARTWELL |
Director | ||
CHRISTIAN BRUCE LAWRENCE |
Company Secretary | ||
CHRISTIAN BRUCE LAWRENCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AMIRI GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-09-07 | Active | |
AMIRI GROUP LIMITED | Director | 2016-09-07 | CURRENT | 2016-09-07 | Active | |
AMIRI DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2013-12-24 | |
GRIST CONSTRUCTION LIMITED | Director | 1991-07-02 | CURRENT | 1990-07-02 | Dissolved 2014-11-18 | |
AMIRI GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-09-07 | Active | |
WEST WITTERING ESTATE P L C | Director | 2011-06-24 | CURRENT | 1952-06-04 | Active | |
AMIRI DEVELOPMENTS LIMITED | Director | 2011-06-13 | CURRENT | 2011-06-13 | Dissolved 2013-12-24 | |
AMIRI GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-09-07 | Active | |
AMIRI GROUP LIMITED | Director | 2016-12-13 | CURRENT | 2016-09-07 | Active |
Date | Document Type | Document Description |
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Termination of appointment of Richard Hampson on 2023-09-07 | ||
DIRECTOR APPOINTED MR ADRIAN JOHN CATOR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE TIDBY | ||
DIRECTOR APPOINTED MR JONATHAN DAINES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOSEPH LYSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/01/21 FROM Palladium House 1-4 Argyll Street London W1F 7LD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Martin Lee Tidby on 2019-06-03 | |
AP03 | Appointment of Mr Richard Hampson as company secretary on 2019-06-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 75000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
TM02 | Termination of appointment of Kevin Lendon on 2016-12-13 | |
AP03 | Appointment of Mr Martin Lee Tidby as company secretary on 2016-12-13 | |
RES01 | ADOPT ARTICLES 08/01/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES LAWRENCE | |
AP01 | DIRECTOR APPOINTED MR MARTIN LEE TIDBY | |
AP01 | DIRECTOR APPOINTED MR MARK VINCENT | |
AP01 | DIRECTOR APPOINTED MR DAVID JOSEPH LYSTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 75000 | |
AR01 | 03/02/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/01/16 STATEMENT OF CAPITAL;GBP 75000 | |
SH02 | Statement of capital on 2015-12-03 GBP75,000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 03/02/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 03/02/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/02/13 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARTWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 03/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAME ALAN PETTIT / 23/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LENDON / 23/02/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES REGINALD HARTWELL | |
288a | SECRETARY APPOINTED KEVIN LENDON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY CHRISTIAN LAWRENCE | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME PETTIT / 07/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 18/03/05 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000000/1200000 18/0 | |
88(2)R | AD 18/03/05--------- £ SI 124999@1=124999 £ IC 1/125000 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GECKO LIMITED CERTIFICATE ISSUED ON 21/02/05 | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | CHARTERHOUSE FINANCE CORPORATION LIMITED | |
DEBENTURE | Satisfied | AMIRI PARTNERSHIP LIMITED | |
DEBENTURE | Satisfied | AMIRI PARTNERSHIP LIMITED | |
DEBENTURE | Satisfied | CHARTERHOUSE FINANCE CORPORATION | |
RENT DEPOSIT DEED | Satisfied | WISBECH RETAIL LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMIRI CONSTRUCTION LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
Portsmouth City Council | |
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Repairs, alterations and maintenance of buildings |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Hampshire County Council | |
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Major floor repairs |
Borough of Poole | |
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Hampshire County Council | |
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Payments to main contractor |
Borough of Poole | |
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HAMPSHIRE COUNTY COUNCIL | |
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Major Mechanical Works |
Borough of Poole | |
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HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
Borough of Poole | |
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Borough of Poole | |
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Hampshire County Council | |
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Internal Decorations |
HAMPSHIRE COUNTY COUNCIL | |
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Major Electrical Works |
Hampshire County Council | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
HAMPSHIRE COUNTY COUNCIL | |
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Internal decorations |
HAMPSHIRE COUNTY COUNCIL | |
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Payments to main contractor |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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Brighton Hove & Sussex Sixth Form | Construction work for college buildings | 2014/01/30 | GBP 4,219,430 |
Design & construction of a new three-storey general teaching and refectory block (GIA = 2,200 sq.m), procured on a single stage design and build basis. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |