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Home > England & Wales Companies > AMIRI CAPITAL SERVICES LIMITED
Company Information for

AMIRI CAPITAL SERVICES LIMITED

THE OLD BREWHOUSE 49-51 BREWHOUSE HILL, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8AN,
Company Registration Number
05750584
Private Limited Company
Liquidation

Company Overview

About Amiri Capital Services Ltd
AMIRI CAPITAL SERVICES LIMITED was founded on 2006-03-21 and has its registered office in St. Albans. The organisation's status is listed as "Liquidation". Amiri Capital Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
AMIRI CAPITAL SERVICES LIMITED
 
Legal Registered Office
THE OLD BREWHOUSE 49-51 BREWHOUSE HILL
WHEATHAMPSTEAD
ST. ALBANS
HERTFORDSHIRE
AL4 8AN
Other companies in WC1R
 
Previous Names
PHCS SERVICES LIMITED30/06/2006
Filing Information
Company Number 05750584
Company ID Number 05750584
Date formed 2006-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts FULL
VAT Number /Sales tax ID GB888274073  
Last Datalog update: 2024-03-07 02:17:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIRI CAPITAL SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DAY ACCOUNTANTS (HERTS) LIMITED   S MCCOMBIE & CO LIMITED
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Companies with same name AMIRI CAPITAL SERVICES LIMITED
The following companies were found which have the same name as AMIRI CAPITAL SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMIRI CAPITAL SERVICES LIMITED Unknown

Company Officers of AMIRI CAPITAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PRIMROSE HILL CAPITAL LLP
 Company Secretary 2014-07-28
MOHAMED IQBAL ASARIA
 Director 2006-05-26
PRIMROSE HILL CAPITAL LLP
 Director 2008-02-22
Previous Officers
Officer Role Date Appointed Date Resigned
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
 Company Secretary 2009-12-01 2014-07-28
MICHAEL ALAN PEARSON
 Director 2006-05-26 2010-02-14
HAMEL SHAH
 Director 2008-02-22 2010-01-22
THROGMORTON SECRETARIES LLP
 Company Secretary 2007-07-16 2009-12-01
RICHARD DAVID LEWIS ELLIS
 Director 2006-03-21 2008-02-22
BINDESH PREMCHAND SHAH
 Director 2006-03-21 2008-02-22
THROGMORTON UK LIMITED
 Company Secretary 2006-06-19 2007-07-16
MARK TREVOR SURGENOR
 Company Secretary 2006-03-21 2007-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOHAMED IQBAL ASARIA BW FOUNDATION Director 2007-07-25 CURRENT 2007-07-25 Active
MOHAMED IQBAL ASARIA AFKAR LIMITED Director 1991-12-31 CURRENT 1988-06-24 Active
MOHAMED IQBAL ASARIA ARAFAH FINANCIAL SERVICES LIMITED Director 1991-07-30 CURRENT 1984-01-09 Active
MOHAMED IQBAL ASARIA ARAFAH (NOMINEE) LIMITED Director 1991-07-05 CURRENT 1983-12-15 Dissolved 2014-07-29
MOHAMED IQBAL ASARIA BEAM INTERNATIONAL LIMITED Director 1990-12-31 CURRENT 1985-05-03 Dissolved 2014-05-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-10Voluntary liquidation. Return of final meeting of creditors
2023-09-08Voluntary liquidation Statement of receipts and payments to 2023-07-01
2022-09-05Voluntary liquidation Statement of receipts and payments to 2022-07-01
2021-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-01
2020-09-05LIQ03Voluntary liquidation Statement of receipts and payments to 2020-07-01
2019-08-12LIQ03Voluntary liquidation Statement of receipts and payments to 2019-07-01
2018-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/18 FROM 10 Queen Street Place London EC4R 1AG United Kingdom
2018-07-19LIQ02Voluntary liquidation Statement of affairs
2018-07-19600Appointment of a voluntary liquidator
2018-07-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-07-02
2018-03-23AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 4644.487
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMEL SHAH
2017-08-01PSC09Withdrawal of a person with significant control statement on 2017-08-01
2017-03-06AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 4644.487
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES
2016-03-18AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 4644.487
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-03-31AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-18AP04Appointment of Primrose Hill Capital Llp as company secretary on 2014-07-28
2014-08-11TM02Termination of appointment of Haysmacintyre Company Secretaries Limited on 2014-07-28
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 4644.487
2014-07-11AR0130/06/14 ANNUAL RETURN FULL LIST
2014-03-14AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-30CH02Director's details changed for Primrose Hill Capital Llp on 2013-09-30
2013-09-30CH04SECRETARY'S DETAILS CHNAGED FOR HAYSMACINTYRE COMPANY SECRETARIES LIMITED on 2013-09-30
2013-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY England
2013-07-02AR0130/06/13 ANNUAL RETURN FULL LIST
2013-04-05AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-09-10CH01Director's details changed for Mr Mohamed Iqbal Asaria on 2012-06-29
2012-07-19AR0130/06/12 ANNUAL RETURN FULL LIST
2011-10-24AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-15AR0130/06/11 FULL LIST
2011-07-15SH0101/01/11 STATEMENT OF CAPITAL GBP 4644.49
2010-12-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-24SH0101/07/10 STATEMENT OF CAPITAL GBP 4548.78
2010-07-06AR0130/06/10 FULL LIST
2010-04-29AR0130/06/09 FULL LIST AMEND
2010-04-15AR0121/03/10 FULL LIST
2010-04-08SH0106/04/09 STATEMENT OF CAPITAL GBP 3835.587
2010-03-31CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMROSE HILL CAPITAL LLP / 23/12/2009
2010-03-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARSON
2010-02-02TM01APPOINTMENT TERMINATED, DIRECTOR HAMEL SHAH
2010-01-05TM02APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP
2010-01-05AP04CORPORATE SECRETARY APPOINTED HAYSMACINTYRE COMPANY SECRETARIES LIMITED
2010-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2009-12-15AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-08-2088(2)AD 13/08/09 GBP SI 38284@0.001=38.284 GBP IC 3054.336/3092.62
2009-08-2088(2)AD 13/08/09 GBP SI 38284@0.001=38.284 GBP IC 3092.62/3130.904
2009-07-29363aRETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / HAMEL SHAH / 22/03/2009
2009-04-24AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-04-15363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-04-0888(2)CAPITALS NOT ROLLED UP
2008-09-08AUDAUDITOR'S RESIGNATION
2008-07-1588(2)CAPITALS NOT ROLLED UP
2008-04-05363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2008-03-11288aDIRECTOR APPOINTED HAMEL SHAH
2008-03-11288aDIRECTOR APPOINTED PRIMROSE HILL CAPITAL LLP
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR RICHARD ELLIS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR BINDESH SHAH
2008-01-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-08-08288bSECRETARY RESIGNED
2007-08-02288aNEW SECRETARY APPOINTED
2007-08-02288cSECRETARY'S PARTICULARS CHANGED
2007-07-30288cSECRETARY'S PARTICULARS CHANGED
2007-04-11287REGISTERED OFFICE CHANGED ON 11/04/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2007-04-11363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-04-11288bSECRETARY RESIGNED
2007-02-1788(2)RAD 09/08/06--------- £ SI 89236@.001=89 £ IC 1/90
2007-02-1788(2)RAD 16/11/06-24/11/06 £ SI 1270123@.001=1270 £ IC 90/1360
2006-07-25288aNEW DIRECTOR APPOINTED
2006-07-03288aNEW SECRETARY APPOINTED
2006-07-03287REGISTERED OFFICE CHANGED ON 03/07/06 FROM: 8 GRAFTON STREET LONDON W1S 4EL
2006-07-03225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07
2006-06-30CERTNMCOMPANY NAME CHANGED PHCS SERVICES LIMITED CERTIFICATE ISSUED ON 30/06/06
2006-06-20353LOCATION OF REGISTER OF MEMBERS
2006-06-20288aNEW DIRECTOR APPOINTED
2006-06-20RES13ET MEMB AGR ACC SH AGR 26/05/06
2006-06-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AMIRI CAPITAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2023-09-14
Appointment of Liquidators2018-07-10
Resolutions for Winding-up2018-07-10
Fines / Sanctions
No fines or sanctions have been issued against AMIRI CAPITAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMIRI CAPITAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30

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 CAPITAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of AMIRI CAPITAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMIRI CAPITAL SERVICES LIMITED
Trademarks
We have not found any records of AMIRI CAPITAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMIRI CAPITAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AMIRI CAPITAL SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AMIRI CAPITAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyAMIRI CAPITAL SERVICES LIMITEDEvent Date2018-07-02
Liquidator's name and address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyAMIRI CAPITAL SERVICES LIMITEDEvent Date2018-07-02
Place of meeting: 67 - 68 Grosvenor Street, London, W1K 3JN. Date of meeting: 2 July 2018. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Liquidator's Name and Address: Hayley Maddison (IP No. 10372) of Maidment Judd, The Old Brewhouse, 49-51 Brewhouse Hill, Wheathampstead, St Albans, Herts AL4 8AN. Telephone: 01582 469700. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMIRI CAPITAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMIRI CAPITAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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