Amir UK Limited

Active04634250 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Postal activities under universal service obligation (53100)
Directors
Mah Noor
Owned by
Mah Noor
Accounts type
Total exemption full
Region
North West
Address
23 Market Street
Little Lever
Bolton
BL3 1HH

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Noor, Mah
Director · Appointed 1 July 2023
Portuguese
Born July 1999 (27)
Officer history (9 former)
1 July 2023
Resigned Amir, Mohammed Zubair as Director
1 July 2023
Appointed Noor, Mah as Director
1 June 2023
Appointed Amir, Mohammed Zubair as Director
1 June 2023
Resigned Amir, Mohammed Zubair as Director
20 May 2021
Resigned Noor, Mah as Director
1 March 2021
Resigned Amir, Sairish as Director
1 March 2021
Appointed Amir, Mohammed Zubair as Director
28 December 2020
Appointed Noor, Mah as Director
31 October 2020
Resigned Amir, Mohammed Safdar as Secretary
19 June 2017
Appointed Amir, Sairish as Director
19 June 2017
Resigned Amir, Mohammed Zubair as Director
11 July 2005
Resigned Amir, Safdar as Director
11 July 2005
Appointed Amir, Mohammed Safdar as Secretary
11 July 2005
Resigned Zabir, Mohammad as Secretary
23 June 2005
Appointed Amir, Safdar as Director
23 June 2005
Resigned Amir, Mohammed as Director
6 April 2005
Appointed Amir, Mohammed Zubair as Director
13 January 2003
Appointed Amir, Mohammed as Director
13 January 2003
Appointed Zabir, Mohammad as Secretary

Ownership 1 active

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

Mah Noor
Individual · Notified 1 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born July 1999 (27)
Former controllers (5)
1 June 2023
Ceased Mohammed Zubair Amir — Has significant influence or control
1 June 2023
Ceased Jawaad Amir — Owns 25–50% of shares
1 June 2023
Ceased Junaid Amir — Owns 25–50% of shares
1 March 2021
Ceased Sairish Amir — Owns 50–75% of shares
19 June 2017
Ceased Mohammed Zubair Amir — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £141,558 £83,463 £58,314 £187

No net assets figure read from accounts after 2024.

Balance sheet detail
20252024202220212020
Fixed Assets£12,655£12,655£12,655£12,655
Current Assets£24,558£97,300£132,172£152,836
Cash£5,076£4,569£10,771£8,355
Creditors (< 1 year)£24,623£19,390£19,402£24,589
Creditors (> 1 year)£12,700£32,692£42,500£0
Net Current Assets(£65)£77,910£112,770£128,247
Net Assets£187£58,314£83,463£141,558
Shareholder Funds£187£58,314£83,463£141,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with updates6 July 2026
21 November 2025Total exemption full accounts28 February 2025
16 July 2025Confirmation statement with updates6 July 2025
25 November 2024Total exemption full accounts29 February 2024
19 July 2024Director's details changed
Show all recent filings

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