Amira Creations Limited
- Company number
- 07013318
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 9 Sep 2009
- Nature of business
- Retail sale of cosmetic and toilet articles in specialised stores
Hairdressing and other beauty treatment
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Tarek Al Jouhari | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
6 Apr 2020 | 6 Apr 2020 |
| Mr Ahmad Takko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2020 | 6 Apr 2020 |
| Mr Tarek Al Jouhari | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Apr 2020 | 6 Jun 2020 |
| Mr Ahmad Takko | Ownership Of Shares 75 To 100 Percent | 28 Apr 2017 | 29 Aug 2020 |
| Mr Amer Aljouhari | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
6 Jun 2020 | 15 Jan 2022 |
| Mr Ahmad Takko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Jan 2022 | 25 Sep 2022 |
| Mrs Silvia Maria Tomos | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
25 Sep 2022 | 1 Dec 2023 |
| Mr Ahmad Takko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2022 | £11 | - | 1 |
| 30 Sep 2021 | £0 | - | 2 |
| 30 Sep 2020 | £200,900 | - | 9 |
| 30 Sep 2019 | £4,627 | - | 2 |
| 30 Sep 2018 | £7,019 | - | - |
| 30 Sep 2017 | £7,533 | - | - |
| 30 Sep 2016 | £3,317 | £403 | - |
| 30 Sep 2015 | £4,677 | £571 | - |
| 30 Sep 2014 | £172 | £1,369 | - |
| 30 Sep 2013 | £34 | £64 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |