AMIRA EQUI LIMITED

Profile AMIRA EQUI LIMITED

Actual on 01.04.2021
Company name
AMIRA EQUI LIMITED
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Company number
04172718
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 March 2001
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 05 March 2021 due by Friday, 16 April 2021

Last statement dated Thursday, 05 March 2020

Nature of business (SIC)
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
47910 - Retail sale via mail order houses or via Internet
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Registered office address
5 ELMERS PARK CHURCH GREEN ROAD, BLETCHLEY, BUCKINGHAMSHIRE, MILTON KEYNES, MK3 6DJ
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PSC and Officers AMIRA EQUI LIMITED

Officers

(as of 19.09.2020)

RAVN AAGAARD, Ib
Status: Active
Appointed on: Monday, 05 March 2001
Correspondence address: 5 Elmers Park Church Green Road, Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
Nationality: Danish
Date of birth: March 1955
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Monday, 05 March 2001
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
RAVN AAGAARD, Angela Margaret
Status: Not active
Appointed on: Monday, 05 March 2001
Resigned on: Saturday, 31 December 2011
Correspondence address: 5 Elmers Park, Church Green Road Bletchley, Milton Keynes, Buckinghamshire, MK3 6DJ
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Ib Ravn-Aagaard
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Milton Keynes, Buckinghamshire
Nationality: Danish
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm