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Amirilan Holdings Limited

Amirilan Holdings Limited is an active company incorporated on 5 December 2013 with the registered office located in London, Greater London. Amirilan Holdings Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08804026
Private limited company
Age
11 years
Incorporated 5 December 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 December 2024 (9 months ago)
Next confirmation dated 5 December 2025
Due by 19 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Abbey House
342 Regents Park Road
London
N3 2LJ
England
Address changed on 18 May 2023 (2 years 3 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in UK • Born in Oct 1963 • None
Director • PSC • British • Lives in England • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Amirilan Management Limited
Amir Rei and Mr Ilan Yitzhak are mutual people.
Active
Amirilan Contractors Limited
Amir Rei and Mr Ilan Yitzhak are mutual people.
Active
Gaydeanne Investments Limited
Amir Rei is a mutual person.
Active
Rei Family Property Management Limited
Amir Rei is a mutual person.
Active
25ab Moss Hall Grove Limited
Amir Rei is a mutual person.
Active
Crewys Property Company Limited
Amir Rei is a mutual person.
Dissolved
Reicol Limited
Amir Rei is a mutual person.
Dissolved
Ho-Me Maison Limited
Amir Rei is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£20.37K
Increased by £14.7K (+259%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£204.63K
Increased by £39.06K (+24%)
Total Liabilities
-£18.38K
Increased by £12.24K (+199%)
Net Assets
£186.25K
Increased by £26.81K (+17%)
Debt Ratio (%)
9%
Increased by 5.28% (+142%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 15 Jan 2025
Confirmation Submitted
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Registered Address Changed
2 Years 3 Months Ago on 18 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
New Charge Registered
2 Years 6 Months Ago on 7 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Amended Full Accounts Submitted
3 Years Ago on 25 Jul 2022
Full Accounts Submitted
3 Years Ago on 30 Jun 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 15 Jan 2025
Confirmation statement made on 5 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 8 Jan 2024
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to Abbey House 342 Regents Park Road London N3 2LJ on 18 May 2023
Submitted on 18 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 28 Mar 2023
Registration of charge 088040260001, created on 7 March 2023
Submitted on 16 Mar 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 19 Dec 2022
Amended total exemption full accounts made up to 30 June 2021
Submitted on 25 Jul 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 30 Jun 2022
Repayment History
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