# Amira Creations Limited

## Details

- **Company number:** [07013318](https://find-and-update.company-information.service.gov.uk/company/07013318)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 9 Sep 2009
- **Registered office:** UNIT 12 BRENT NEW ENTERPRISE CENTRE, COBBOLD ROAD, LONDON, NW10 9SF
- **Nature of business:** [47750](/sic/47750) Retail sale of cosmetic and toilet articles in specialised stores, [96020](/sic/96020) Hairdressing and other beauty treatment



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HURWORTH, Aderyn | director | 9 Sep 2009 | 1 Nov 2009 |
| HCS SECRETARIAL LIMITED | corporate-secretary | 9 Sep 2009 | 5 Nov 2009 |
| TAKKO, Ahmad | director | 12 Sep 2009 | 1 Dec 2014 |
| TAKKO, Ahmad | secretary | 12 Sep 2009 | 1 Dec 2014 |
| TAKKO, Ahmad | director | 6 Apr 2020 | 6 Apr 2020 |
| AL JOUHARI, Tarek | director | 6 Apr 2020 | 6 Apr 2020 |
| TAKKO, Ahmad | secretary | 12 Sep 2009 | 6 Apr 2020 |
| TAKKO, Ahmad | director | 12 Sep 2009 | 6 Apr 2020 |
| AL JOUHARI, Tarek | director | 6 Apr 2020 | 6 Jun 2020 |
| AL JOUHARI, Tarek | secretary | 6 Apr 2020 | 6 Jun 2020 |
| ALJOUHARI, Amer | director | 6 Jun 2020 | 5 Jan 2022 |
| ALJOUHARI, Amer | secretary | 6 Jun 2020 | 10 Jan 2022 |
| TAKKO, Ahmad | director | 5 Jan 2022 | 25 Sep 2022 |
| TOMOS, Silvia Maria | director | 25 Sep 2022 | 20 Dec 2023 |
| TAKKO, Ahmad | director | 20 Dec 2023 |  |



## 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 | - |