AMIRI IMPORT EXPORT UK LTD - Agents involved in the sale of food, beverages and tobacco - A business based in United Kingdom registered with Companies House

Company Overview

About Amiri Import Export Uk Ltd

AMIRI IMPORT EXPORT UK LTD was founded on 2004-04-05 and has its registered office in . The organisation's status is listed as "Active". Amiri Import Export Uk Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
AMIRI IMPORT EXPORT UK LTD

126-128 UXBRIDGE ROAD LONDON W13 8QS Other companies in W13

Filing Information

Company Number		05095169
Company ID Number		05095169
Date formed		2004-04-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		05/04/2016
Return next due		03/05/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB835990683

Last Datalog update:	2024-05-05 11:36:15
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for AMIRI IMPORT EXPORT UK LTD

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Company Officers of AMIRI IMPORT EXPORT UK LTD

Current Directors

Officer	Role	Date Appointed
DELGADO CUESTA ANA MARIA	Company Secretary	2004-04-21
AREZKI MOUHOUBI	Director	2009-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHABANE AMIRI	Director	2005-03-14	2009-10-12
MALLEK KARIM	Director	2004-04-21	2005-03-14
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2004-04-05	2004-04-08
FORM 10 DIRECTORS FD LTD	Nominated Director	2004-04-05	2004-04-08

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.

Date	Document Type	Document Description
2024-04-30		CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES
2024-02-06		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02		CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES
2023-02-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-05-05	CS01	CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES
2022-03-14	TM01	APPOINTMENT TERMINATED, DIRECTOR AREZKI MOUHOUBI
2022-03-14	AP01	DIRECTOR APPOINTED MR CHABANE AMIRI
2022-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-04-14	CS01	CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2020-01-06	TM02	Termination of appointment of Delgado Cuesta Ana Maria on 2020-01-06
2019-05-01	CS01	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES
2019-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-06	CS01	CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES
2018-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-02	LATEST SOC	02/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-02	CS01	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES
2016-07-19	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-06	AR01	05/04/16 ANNUAL RETURN FULL LIST
2015-12-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29	LATEST SOC	29/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-29	AR01	05/04/15 ANNUAL RETURN FULL LIST
2015-01-05	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25	LATEST SOC	25/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-25	AR01	05/04/14 ANNUAL RETURN FULL LIST
2014-01-07	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16	AR01	05/04/13 ANNUAL RETURN FULL LIST
2013-01-15	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-20	AR01	05/04/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28	AR01	05/04/11 ANNUAL RETURN FULL LIST
2011-01-05	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-19	AR01	05/04/10 ANNUAL RETURN FULL LIST
2010-01-18	AA	30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-18	CH01	Director's details changed for Arezki Mououbi on 2010-01-18
2009-12-16	AP01	DIRECTOR APPOINTED AREZKI MOUOUBI
2009-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHABANE AMIRI
2009-05-21	363a	Return made up to 05/04/09; full list of members
2009-02-12	AA	30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-03	363a	Return made up to 05/04/08; full list of members
2008-07-03	288c	DIRECTOR'S CHANGE OF PARTICULARS / CHABANE AMIRI / 03/07/2008
2008-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-18	363a	RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS
2007-01-26	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-04-06	363s	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS
2006-01-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-07-12	363(287)	REGISTERED OFFICE CHANGED ON 12/07/05
2005-07-12	363s	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS
2005-03-18	288a	NEW DIRECTOR APPOINTED
2005-03-18	288b	DIRECTOR RESIGNED
2004-04-28	288a	NEW SECRETARY APPOINTED
2004-04-28	288a	NEW DIRECTOR APPOINTED
2004-04-08	288b	DIRECTOR RESIGNED
2004-04-08	288b	SECRETARY RESIGNED
2004-04-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

461 - Wholesale on a fee or contract basis

46170 - Agents involved in the sale of food, beverages and tobacco

Licences & Regulatory approval

We could not find any licences issued to AMIRI IMPORT EXPORT UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against AMIRI IMPORT EXPORT UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

AMIRI IMPORT EXPORT UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.57	8
MortgagesNumMortOutstanding	0.37	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.20	9

This shows the max and average number of mortgages for companies with the same SIC code of 46170 - Agents involved in the sale of food, beverages and tobacco

Creditors

Creditors Due Within One Year	2012-05-01	£ 29,731

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 IMPORT EXPORT UK LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2012-05-01	£ 879
Cash Bank In Hand	2012-04-30	£ 542
Cash Bank In Hand	2011-04-30	£ 450
Current Assets	2012-05-01	£ 4,879
Current Assets	2012-04-30	£ 4,542
Current Assets	2011-04-30	£ 5,450
Shareholder Funds	2012-05-01	£ 24,852
Shareholder Funds	2012-04-30	£ -12,673
Shareholder Funds	2011-04-30	£ -12,852
Stocks Inventory	2012-05-01	£ 4,000
Stocks Inventory	2012-04-30	£ 4,000
Stocks Inventory	2011-04-30	£ 5,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of AMIRI IMPORT EXPORT UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for AMIRI IMPORT EXPORT UK LTD

Trademarks

We have not found any records of AMIRI IMPORT EXPORT UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for AMIRI IMPORT EXPORT UK LTD. 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 (46170 - Agents involved in the sale of food, beverages and tobacco) as AMIRI IMPORT EXPORT UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where AMIRI IMPORT EXPORT UK LTD 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.

Import/Export of Goods

Goods imported/exported by AMIRI IMPORT EXPORT UK LTD

Date	Import Code	Imported Goods classification description
2018-05-00	22029919
2018-05-00	22029919
2018-01-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-01-00	22011011	Mineral waters, natural, not containing added sugar or other sweetening matter nor flavoured, not carbonated
2018-01-00	22029919
2018-01-00	22029919
2016-08-00	22029019
2016-06-00	22029019
2016-01-00	22029019
2015-10-00	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-05-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-05-00	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-03-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2015-03-00	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2014-08-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-12-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-09-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-05-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-02-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2012-07-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2012-03-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2011-10-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2011-06-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2011-02-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2010-07-01	22029010	Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded AMIRI IMPORT EXPORT UK LTD 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 IMPORT EXPORT UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

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