Amira Creations Limited

Proposed for strike-off07013318 Private limited company
Incorporated
9 September 2009 (17 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Hairdressing and other beauty treatment (96020)
Directors
Ahmad Takko
Owned by
Ahmad Takko
Accounts type
Micro entity
Region
Greater London
Address
Unit 12 Brent New Enterprise Centre
Cobbold Road
London
NW10 9SF

Filing status

Accounts due
30 June 2024
Last accounts
30 September 2022
Conf. stmt due
22 October 2024
Last conf. stmt
8 October 2023

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Takko, Ahmad
Director · Appointed 20 December 2023
British
Born April 1970 (56)
Officer history (14 former)
20 December 2023
Resigned Tomos, Silvia Maria as Director
20 December 2023
Appointed Takko, Ahmad as Director
25 September 2022
Appointed Tomos, Silvia Maria as Director
25 September 2022
Resigned Takko, Ahmad as Director
10 January 2022
Resigned Aljouhari, Amer as Secretary
5 January 2022
Appointed Takko, Ahmad as Director
5 January 2022
Resigned Aljouhari, Amer as Director
6 June 2020
Resigned Al Jouhari, Tarek as Director
6 June 2020
Appointed Aljouhari, Amer as Director
6 June 2020
Resigned Al Jouhari, Tarek as Secretary
6 June 2020
Appointed Aljouhari, Amer as Secretary
6 April 2020
Resigned Takko, Ahmad as Director
6 April 2020
Appointed Al Jouhari, Tarek as Director
6 April 2020
Resigned Al Jouhari, Tarek as Director
6 April 2020
Appointed Takko, Ahmad as Director
6 April 2020
Resigned Takko, Ahmad as Director
6 April 2020
Appointed Al Jouhari, Tarek as Director
6 April 2020
Appointed Al Jouhari, Tarek as Secretary
6 April 2020
Resigned Takko, Ahmad as Secretary
1 December 2014
Resigned Takko, Ahmad as Secretary
1 December 2014
Resigned Takko, Ahmad as Director
5 November 2009
Resigned Hcs Secretarial Limited as Corporate Secretary
1 November 2009
Resigned Hurworth, Aderyn as Director
12 September 2009
Appointed Takko, Ahmad as Director
12 September 2009
Appointed Takko, Ahmad as Director
12 September 2009
Appointed Takko, Ahmad as Secretary
12 September 2009
Appointed Takko, Ahmad as Secretary
9 September 2009
Appointed Hurworth, Aderyn as Director
9 September 2009
Appointed Hcs Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Ahmad Takko
Individual · Notified 1 December 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born April 1970 (56)
Former controllers (7)
1 December 2023
Ceased Silvia Maria Tomos — Owns 75–100% of shares
25 September 2022
Ceased Ahmad Takko — Owns 75–100% of shares
15 January 2022
Ceased Amer Aljouhari — Owns 75–100% of shares
29 August 2020
Ceased Ahmad Takko — Owns 75–100% of shares
6 June 2020
Ceased Tarek Al Jouhari — Owns 75–100% of shares
6 April 2020
Ceased Ahmad Takko — Owns 75–100% of shares
6 April 2020
Ceased Tarek Al Jouhari — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2022 · micro entity accounts

Net Assets
£11
up £11
Employees
1
no change
2021: 1 in the 2022 accounts

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 (£4,627) £200,900 £0 £11
Balance sheet detail
2022202120202019
Fixed Assets£0£71,800£1,200
Current Assets£11£50,000£116,042£3,348
Creditors (< 1 year)£0£0£9,175
Creditors (> 1 year)£0£50,000£20,000
Net Current Assets£11£50,000£149,100(£5,827)
Net Assets£11£0£200,900(£4,627)
Shareholder Funds£11£0£200,900(£4,627)

Filings

Filing history not loaded yet. See it on Companies House

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