Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Amiri Supplies Ltd
Amiri Supplies Ltd is an active company incorporated on 5 September 2019 with the registered office located in London, Greater London. Amiri Supplies Ltd was registered 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12190939
Private limited company
Age
6 years
Incorporated
5 September 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
1342 days
Dated
24 February 2021
(4 years ago)
Next confirmation dated
24 February 2022
Was due on
10 March 2022
(3 years ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
1230 days
For period
5 Sep
⟶
30 Sep 2020
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2021
Was due on
30 June 2022
(3 years ago)
Learn more about Amiri Supplies Ltd
Contact
Update Details
Address
20 Wenlock Road
London
N1 7GU
England
Address changed on
20 Mar 2023
(2 years 7 months ago)
Previous address was
27 Park View Road London NW10 1AJ England
Companies in N1 7GU
Telephone
07898 996168
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mrs Sarah Fadhi
PSC • Director • Lebanese • Lives in Lebanon • Born in Mar 1995
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
No mutual companies found
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2020)
Period Ended
30 Sep 2020
For period
30 Sep
⟶
30 Sep 2020
Traded for
12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.2K
Total Liabilities
-£50K
Net Assets
-£48.8K
Debt Ratio (%)
4167%
See 10 Year Full Financials
Latest Activity
Dunja Amiri-Moghradam Resigned
2 Years 7 Months Ago on 21 Mar 2023
Registered Address Changed
2 Years 7 Months Ago on 20 Mar 2023
Mrs Sarah Fadhi Appointed
2 Years 8 Months Ago on 21 Feb 2023
Dunja Amiri-Moghradam (PSC) Resigned
2 Years 9 Months Ago on 23 Jan 2023
Compulsory Strike-Off Suspended
3 Years Ago on 11 Jun 2022
Compulsory Gazette Notice
3 Years Ago on 24 May 2022
Micro Accounts Submitted
3 Years Ago on 25 Nov 2021
Confirmation Submitted
4 Years Ago on 24 Feb 2021
Confirmation Submitted
4 Years Ago on 24 Jan 2021
Sarah Fadhi (PSC) Appointed
5 Years Ago on 5 Mar 2020
Get Alerts
Get Credit Report
Discover Amiri Supplies Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mrs Sarah Fadhi as a director on 21 February 2023
Submitted on 21 Mar 2023
Termination of appointment of Dunja Amiri-Moghradam as a director on 21 March 2023
Submitted on 21 Mar 2023
Cessation of Dunja Amiri-Moghradam as a person with significant control on 23 January 2023
Submitted on 21 Mar 2023
Notification of Sarah Fadhi as a person with significant control on 5 March 2020
Submitted on 21 Mar 2023
Registered office address changed from 27 Park View Road London NW10 1AJ England to 20 Wenlock Road London N1 7GU on 20 March 2023
Submitted on 20 Mar 2023
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2022
First Gazette notice for compulsory strike-off
Submitted on 24 May 2022
Micro company accounts made up to 30 September 2020
Submitted on 25 Nov 2021
Confirmation statement made on 24 February 2021 with no updates
Submitted on 24 Feb 2021
Confirmation statement made on 24 January 2021 with updates
Submitted on 24 Jan 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs