Company NameAMIR Jeweller Ltd
DirectorAmir Alipour
Company StatusActive
Company Number12123825
CategoryPrivate Limited Company
Incorporation Date26 July 2019(4 years, 8 months ago)
Previous NamesPersian Gem Ltd and LACO Jewellery Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Amir Alipour
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2023(3 years, 5 months after company formation)
Appointment Duration1 year, 3 months
RoleJeweller
Country of ResidenceEngland
Correspondence AddressRoom 7 2nd Floor
34-35 Hatton Garden
London
EC1N 8DX
Director NameMrs Roja Najafi
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed26 July 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressRoom 7 2nd Floor
34-35 Hatton Garden
London
EC1N 8DX

Location

Registered AddressRoom 7 2nd Floor
34-35 Hatton Garden
London
EC1N 8DX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 4 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return24 July 2023 (8 months, 4 weeks ago)
Next Return Due7 August 2024 (3 months, 2 weeks from now)

Filing History

25 September 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
11 June 2020Registered office address changed from 34-35 Hatton Garden London EC1N 8DX United Kingdom to Room 7 2nd Floor 34-35 Hatton Garden London EC1N 8DX on 11 June 2020 (1 page)
11 June 2020Change of details for Mrs Roja Najafi as a person with significant control on 2 June 2020 (2 pages)
11 June 2020Director's details changed for Mrs Roja Najafi on 2 June 2020 (2 pages)
26 July 2019Incorporation
Statement of capital on 2019-07-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)