Amir (UK) Properties Limited
- Company number
- SC390822
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 29 Dec 2010
- Nature of business
- Extraction of crude petroleum
Development of building projects
Buying and selling of own real estate
Other business support service activities n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Zain-Ul-Arefin Amir Holdings Limited | 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 |
6 Apr 2016 | 13 May 2025 |
| Z Amir | 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 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 |
9 Jun 2025 | 12 Jun 2025 |
| Mr Graham Philip | 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 Trust |
12 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 7 Dec 2024 Dormant | £1 | £1 | - |
| 7 Dec 2023 | £1 | - | 3 |
| 7 Dec 2022 | £302,958 | - | 3 |
| 7 Dec 2021 | £127,440 | - | 3 |
| 30 Nov 2020 | £73,741 | - | 2 |
| 7 Dec 2019 | £73,740 | - | 2 |
| 7 Dec 2018 | £72,990 | - | - |
| 7 Dec 2017 | £29,617 | - | - |
| 30 Jan 2017 | -£24,088 | - | - |
| 31 Dec 2015 | -£16,489 | £109 | - |
| 31 Dec 2014 | -£14,249 | £56 | - |
| 31 Dec 2013 | -£7,068 | £152 | - |
| 31 Dec 2012 | -£6,259 | £11 | - |
| 31 Dec 2011 | -£4,362 | £347 | - |