Amirstar Limited

Active02907791 Private limited company
Incorporated
11 March 1994 (32 years)
Industry
Non-trading company (74990)
Owned by
Graham Howard Hedger
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 December 2003
British
Director · Appointed 27 September 1994
British
Born October 1963 (63)
Officer history (5 former)
16 December 2003
Appointed Murgian Hedger, Samia Osman as Secretary
16 December 2003
Resigned Hedger, Margaret as Secretary
27 May 1999
Appointed Hedger, Margaret as Secretary
27 May 1999
Resigned Murgian, Samia Osman as Secretary
28 February 1997
Appointed Murgian, Samia Osman as Secretary
28 February 1997
Resigned Fishman, Andrew Daniel as Secretary
27 September 1994
Appointed Hedger, Graham Howard as Director
27 September 1994
Appointed Fishman, Andrew Daniel as Secretary
27 September 1994
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
27 September 1994
Resigned Luciene James Limited as Corporate Nominee Director
11 March 1994
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
11 March 1994
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)

Financials

Employees
1
no change
Balance sheet detail
2019
Debtors£677,741
Net Current Assets£677,741
Shareholder Funds£677,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Accounts for a dormant company31 December 2025
12 March 2026Confirmation statement with no updates11 March 2026
30 October 2025Accounts for a dormant company31 December 2024
17 May 2025Confirmation statement with no updates11 March 2025
18 October 2024Accounts for a dormant company31 December 2023
Show all recent filings

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