AMIRI GROUP LIMITED

AMIRI GROUP LIMITED is an active private limited company, incorporated on 7 September 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Little Park Farm Road, Fareham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. AMIRI GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	EAGLE POINT
Address Line 2	LITTLE PARK FARM ROAD
Post Town	FAREHAM
Country	ENGLAND
Postcode	PO15 5TD

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	07/04/2025
Last Made Up Date	24/03/2024

Return

Next Due Date	05/10/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

AMIRI GROUP LIMITED

Directors

(The company's officers)

MR MATTHEW JAMES LAWRENCE

(~63 year old British national)

EAGLE POINT LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in JERSEY

Appointed on 13/12/2016

MR KEVIN LENDON

(~63 year old British national)

EAGLE POINT LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2016

MR GRAHAME ALAN PETTIT

(~61 year old British national)

EAGLE POINT LITTLE PARK FARM ROAD, FAREHAM, PO15 5TD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/09/2016

Shareholders

(Persons of Significant Control)

Mr Matthew James Lawrence

(~63 year old British national)

Eagle Point, Little Park Farm Road, Fareham, PO15 5TD, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 13/12/2016

Connections

(Shared officers)

10 ECCLESTON SQUARE LIMITED

MR MATTHEW JAMES LAWRENCE

AMIRI CONSTRUCTION LIMITED

MR MATTHEW JAMES LAWRENCE
MR KEVIN LENDON

AMIRI HOMES LIMITED

MR KEVIN LENDON
MR GRAHAME ALAN PETTIT

LGP BROMLEY LIMITED

MR MATTHEW JAMES LAWRENCE

PROSPECT CAPITAL SECURITY TRUSTEES LIMITED

MR MATTHEW JAMES LAWRENCE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)