| Company Name | Amara Limited |
|---|---|
| Director | Imtiaz Mohamed Baker Somji |
| Company Status | Active |
| Company Number | 05024893 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2004(20 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
| Section I | Accommodation and food service activities |
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Imtiaz Mohamed Baker Somji |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 October 2007(3 years, 8 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Director Of Ops |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Balmoral Way Rownhams Southampton Hampshire SO16 8LL |
| Director Name | Mr Amir Asaria |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Silver Birch Pine Walk, Chilworth Southampton Hampshire SO16 7HN |
| Secretary Name | Yasmin Somji |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 January 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Balmoral Way Balmoral Way Rownhams Southampton SO16 8LL |
| Secretary Name | Mrs Yasmin Somji |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2016(12 years, 1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 August 2021) |
| Role | Company Director |
| Correspondence Address | Silverbirch Pinewalk Chilworth Southampton Hampshire SO16 7HW |
Contact
| Telephone | 01772 794687 |
|---|---|
| Telephone region | Preston |
Location
| Registered Address | 45-47 Fife Road Kingston Upon Thames KT1 1SF |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Imtiaz Somji 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,986 |
| Cash | £874 |
| Current Liabilities | £300 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 6 February 2025 (9 months from now) |
Filing History
| 26 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
|---|---|
| 29 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 26 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 28 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (8 pages) |
| 18 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 18 October 2017 | Previous accounting period extended from 31 January 2017 to 31 March 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 7 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 29 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 18 March 2016 | Appointment of Mrs Yasmin Somji as a secretary on 17 March 2016 (2 pages) |
| 18 March 2016 | Registered office address changed from 10 West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to 24 Balmoral Way Rownhams Southampton SO16 8LL on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 10 West Links Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TG to 24 Balmoral Way Rownhams Southampton SO16 8LL on 18 March 2016 (1 page) |
| 18 March 2016 | Appointment of Mrs Yasmin Somji as a secretary on 17 March 2016 (2 pages) |
| 17 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Termination of appointment of Yasmin Somji as a secretary on 17 March 2016 (1 page) |
| 17 March 2016 | Termination of appointment of Yasmin Somji as a secretary on 17 March 2016 (1 page) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 27 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Secretary's details changed for Yasmin Somji on 23 January 2015 (1 page) |
| 23 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-23
|
| 23 January 2015 | Secretary's details changed for Yasmin Somji on 23 January 2015 (1 page) |
| 30 October 2014 | Micro company accounts made up to 31 January 2014 (3 pages) |
| 30 October 2014 | Micro company accounts made up to 31 January 2014 (3 pages) |
| 7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (10 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (10 pages) |
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 26 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
| 29 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Annual return made up to 22 January 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 22 January 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 25 October 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 23 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 22 January 2010 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Imtiaz Somji on 22 February 2010 (2 pages) |
| 23 February 2010 | Director's details changed for Imtiaz Somji on 22 February 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 23 February 2009 | Return made up to 22/01/09; full list of members (3 pages) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 2ND floor bank chambers 189 portswood road portswood southampton hampshire SO17 2NF (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 10 west links tollgate chandler's ford eastleigh hampshire SO53 3TG (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 2ND floor bank chambers 189 portswood road portswood southampton hampshire SO17 2NF (1 page) |
| 13 February 2009 | Registered office changed on 13/02/2009 from 10 west links tollgate chandler's ford eastleigh hampshire SO53 3TG (1 page) |
| 10 February 2009 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 10 February 2009 | Total exemption full accounts made up to 31 January 2008 (4 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 22 January 2008 | Return made up to 22/01/08; full list of members (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 27 October 2007 | Total exemption small company accounts made up to 31 January 2007 (2 pages) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | Director resigned (1 page) |
| 23 October 2007 | New director appointed (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: silver birch, pine walk chilworth southampton SO16 7HN (1 page) |
| 23 October 2007 | Registered office changed on 23/10/07 from: silver birch, pine walk chilworth southampton SO16 7HN (1 page) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 23/01/07; full list of members (6 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 21 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
| 28 February 2006 | Return made up to 23/01/06; no change of members (6 pages) |
| 28 February 2006 | Return made up to 23/01/06; no change of members (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 2 February 2005 | Return made up to 23/01/05; full list of members (6 pages) |
| 23 January 2004 | Incorporation (15 pages) |
| 23 January 2004 | Incorporation (15 pages) |