Amira G Foods Limited

Company Name	Amira G Foods Limited
Directors	Miriam Jenna Nasralla and Sunil Kumar Muttukuru Palaksha
Company Status	Active
Company Number	07587965
Category	Private Limited Company
Incorporation Date	1 April 2011(13 years, 1 month ago)
Previous Name	Amira Foods Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Ms Miriam Jenna Nasralla
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(8 years, 9 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business & Legal Consultant
Country of Residence	England
Correspondence Address	1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Sunil Kumar Muttukuru Palaksha
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Mr Karan A Chanana
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2011(same day as company formation)
Role	Businessman
Country of Residence	India
Correspondence Address	36 Prakriti Marg M.G Road New Delhi 110030

Secretary Name	Mrs Nicola Williamson
Status	Resigned
Appointed	31 March 2014(3 years after company formation)
Appointment Duration	4 years, 9 months (resigned 01 January 2019)
Role	Company Director
Correspondence Address	124 Willingale Road Loughton Essex IG10 2DA

Director Name	Mr Anthony Edward O'Connor
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 June 2014(3 years, 2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 May 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	25 Eccleston Place 2nd Floor London SW1W 9NF

Director Name	Miss Ashta Thorne Doyle
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 February 2017)
Role	Global Business Co-Ordinator
Country of Residence	UAE
Correspondence Address	25 Eccleston Place 2nd Floor London SW1W 9NF

Director Name	Miss Miriam Nasralla
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2017(5 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 2018)
Role	Global Coordinator Of Compliance & Creative
Country of Residence	England
Correspondence Address	3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Director Name	Ms Carmen Wendy Eguez Rios
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Bolivian
Status	Resigned
Appointed	13 December 2018(7 years, 8 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 30 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lansdowne House Third Floor 57 Berkeley Square Mayfair London W1J 6ER

Director Name	Mr Thomas Joachim Dennhardt
Date of Birth	November 1968 (Born 55 years ago)
Nationality	German
Status	Resigned
Appointed	09 April 2019(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 25 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER

Contact

Website	amira.net
Telephone	020 78245145
Telephone region	London

Location

Registered Address	Eaton House Upper Grosvenor Street London W1K 2NG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

350k at £10	Amira Foods (India) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,259,733
Cash	£279,906
Current Liabilities	£614,670

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 3 weeks ago)
Next Return Due	18 November 2024 (6 months, 3 weeks from now)

Filing History

15 February 2021	Confirmation statement made on 4 November 2020 with no updates (3 pages)
26 January 2021	Registered office address changed from 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER England to 38a High Street Northwood Middlesex HA6 1BN on 26 January 2021 (2 pages)
25 August 2020	Termination of appointment of Thomas Joachim Dennhardt as a director on 25 August 2020 (1 page)
17 April 2020	Accounts for a small company made up to 31 March 2019 (10 pages)
2 January 2020	Appointment of Ms Miriam Jenna Nasralla as a director on 2 January 2020 (2 pages)
4 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
20 September 2019	Appointment of Mr Thomas Joachim Dennhardt as a director on 9 April 2019 (2 pages)
20 September 2019	Termination of appointment of Carmen Wendy Eguez Rios as a director on 30 June 2019 (1 page)
8 January 2019	Termination of appointment of Nicola Williamson as a secretary on 1 January 2019 (1 page)
3 January 2019	Termination of appointment of Miriam Nasralla as a director on 31 December 2018 (1 page)
3 January 2019	Appointment of Ms Carmen Wendy Eguez Rios as a director on 13 December 2018 (2 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
4 December 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
15 November 2017	Registered office address changed from 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER England to 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 November 2017 (1 page)
15 November 2017	Registered office address changed from 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER England to 3rd Floor, Lansdowne House 57 Berkeley Square London W1J 6ER on 15 November 2017 (1 page)
6 November 2017	Registered office address changed from 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER England to 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER England to 3rd Floor, Landsdowne House 57 Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from First Floor, 2 Eastbourne Terrace London W2 6LG England to 3rd Floor, 57 Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 3rd Floor, 57 Berkeley Square London W1J 6ER England to 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from First Floor, 2 Eastbourne Terrace London W2 6LG England to 3rd Floor, 57 Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
6 November 2017	Registered office address changed from 3rd Floor, 57 Berkeley Square London W1J 6ER England to 3rd Floor, 57 Landsdowne House Berkeley Square London W1J 6ER on 6 November 2017 (1 page)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Notification of Amira I Grand Foods Inc as a person with significant control on 1 August 2017 (2 pages)
30 October 2017	Confirmation statement made on 30 October 2017 with updates (4 pages)
30 October 2017	Cessation of Amira Foods (India) Ltd as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Notification of Amira I Grand Foods Inc as a person with significant control on 30 October 2017 (2 pages)
30 October 2017	Cessation of Amira Foods (India) Ltd as a person with significant control on 31 July 2017 (1 page)
12 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
12 October 2017	Accounts for a small company made up to 31 March 2017 (9 pages)
7 June 2017	Registered office address changed from Office 2.06 23 Berkeley Square London W1J 6EJ England to First Floor, 2 Eastbourne Terrace London W2 6LG on 7 June 2017 (1 page)
7 June 2017	Registered office address changed from Office 2.06 23 Berkeley Square London W1J 6EJ England to First Floor, 2 Eastbourne Terrace London W2 6LG on 7 June 2017 (1 page)
10 April 2017	Registered office address changed from 25 Eccleston Place 2nd Floor London SW1W 9NF to Office 2.06 23 Berkeley Square London W1J 6EJ on 10 April 2017 (1 page)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
10 April 2017	Registered office address changed from 25 Eccleston Place 2nd Floor London SW1W 9NF to Office 2.06 23 Berkeley Square London W1J 6EJ on 10 April 2017 (1 page)
10 April 2017	Confirmation statement made on 1 April 2017 with updates (5 pages)
27 February 2017	Appointment of Miss Miriam Nasralla as a director on 27 February 2017 (2 pages)
27 February 2017	Appointment of Miss Miriam Nasralla as a director on 27 February 2017 (2 pages)
27 February 2017	Termination of appointment of Ashta Thorne Doyle as a director on 27 February 2017 (1 page)
27 February 2017	Termination of appointment of Ashta Thorne Doyle as a director on 27 February 2017 (1 page)
21 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
21 September 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3,500,000 (3 pages)
20 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 3,500,000 (3 pages)
30 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
30 July 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
2 June 2015	Termination of appointment of Anthony Edward O'connor as a director on 31 May 2015 (2 pages)
2 June 2015	Termination of appointment of Anthony Edward O'connor as a director on 31 May 2015 (2 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,500,000 (4 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,500,000 (4 pages)
24 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 3,500,000 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,500,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,500,000 (3 pages)
25 March 2015	Statement of capital following an allotment of shares on 2 March 2015 GBP 3,500,000 (3 pages)
18 March 2015	Appointment of Miss Ashta Thorne Doyle as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Miss Ashta Thorne Doyle as a director on 1 March 2015 (2 pages)
18 March 2015	Appointment of Miss Ashta Thorne Doyle as a director on 1 March 2015 (2 pages)
4 August 2014	Full accounts made up to 31 March 2014 (16 pages)
4 August 2014	Full accounts made up to 31 March 2014 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2014 (16 pages)
24 July 2014	Second filing of AR01 previously delivered to Companies House made up to 1 April 2013 (16 pages)
30 June 2014	Appointment of Mr Anthony O'connor as a director (2 pages)
30 June 2014	Termination of appointment of Karan Chanana as a director (1 page)
30 June 2014	Appointment of Mr Anthony O'connor as a director (2 pages)
30 June 2014	Termination of appointment of Karan Chanana as a director (1 page)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (5 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (5 pages)
19 May 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 900,000 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (5 pages)
25 April 2014	Resolutions RES13 ‐ Increase nominal capital up to Â£810,000/issue Â£810,000 ord shares 31/03/2014 (1 page)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 900,000 (4 pages)
25 April 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 900,000 (4 pages)
25 April 2014	Resolutions RES13 ‐ Increase nominal capital up to Â£810,000/issue Â£810,000 ord shares 31/03/2014 (1 page)
17 April 2014	Appointment of Mrs Nicola Williamson as a secretary (2 pages)
17 April 2014	Appointment of Mrs Nicola Williamson as a secretary (2 pages)
14 April 2014	Registered office address changed from Mitre House 44-46 Fleet Street London England EC4Y 1BN England on 14 April 2014 (1 page)
14 April 2014	Registered office address changed from Mitre House 44-46 Fleet Street London England EC4Y 1BN England on 14 April 2014 (1 page)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
24 October 2013	Total exemption small company accounts made up to 31 March 2013 (11 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (4 pages)
9 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 24TH July 2014 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2021 (17 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2021 (17 pages)
24 July 2012	Second filing of AR01 previously delivered to Companies House made up to 1 April 2021 (17 pages)
17 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
17 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2012. (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2012. (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 24/07/2012. (4 pages)
14 June 2011	Registered office address changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE England on 14 June 2011 (1 page)
14 June 2011	Registered office address changed from C/O C/O Holman Fenwick Willan Llp Friary Court 65 Crutched Friars London EC3N 2AE England on 14 June 2011 (1 page)
18 May 2011	Company name changed amira foods LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution (3 pages)
18 May 2011	Company name changed amira foods LIMITED\certificate issued on 18/05/11 RES15 ‐ Change company name resolution on 2011-05-18 NM01 ‐ Change of name by resolution (3 pages)
1 April 2011	Incorporation (26 pages)
1 April 2011	Incorporation (26 pages)

Amira G Foods Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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