AMMARM LTD - NEWCASTLE UPON TYNE
| Company Profile | Company Filings |
Overview
AMMARM LTD is a Private Limited Company from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
AMMARM LTD was incorporated 18 years ago on 01/06/2006 and has the registered number: 05834048. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMMARM LTD was incorporated 18 years ago on 01/06/2006 and has the registered number: 05834048. The accounts status is MICRO ENTITY and accounts are next due on 31/03/2024.
AMMARM LTD - NEWCASTLE UPON TYNE
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
70229 - Management consultancy activities other than financial management
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
13 MAIN STREET
NEWCASTLE UPON TYNE
NE20 9NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR YUSUF MIRZA | Feb 1969 | British | Director | 2022-11-01 | CURRENT |
| MR AMMAR YUSUF MIRZA | Mar 1973 | British | Director | 2020-06-01 | CURRENT |
| MR YUSUF MIRZA | Feb 1966 | British | Director | 2011-05-01 UNTIL 2022-05-01 | RESIGNED |
| MR YUSUF MIRZA | Feb 1969 | British | Director | 2011-05-01 UNTIL 2020-06-01 | RESIGNED |
| MR AMMAR YUSUF MIRZA | Mar 1973 | British | Director | 2006-06-01 UNTIL 2011-11-01 | RESIGNED |
| MICHAEL TATE | British | Secretary | 2006-06-01 UNTIL 2006-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ammar Yusuf Mirza Cbe | 2020-06-01 | 3/1973 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
| Mr Ammar Yusuf Mirza | 2016-07-01 - 2017-12-01 | 3/1973 | Newcastle Upon Tyne | Ownership of shares 75 to 100 percent |
| Mr Yusuf Mirza | 2016-04-06 - 2022-05-01 | 2/1966 | Newcastle Upon Tyne |
Ownership of shares 50 to 75 percent Right to appoint and remove directors |
| Mr Yusuf Mirza | 2016-04-06 - 2020-06-01 | 2/1969 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - AMMARM LTD | 2024-04-23 | 30-06-2023 | £188,252 equity |
| Micro-entity Accounts - AMMARM LTD | 2023-03-30 | 30-06-2022 | £198,744 equity |
| Micro-entity Accounts - AMMARM LTD | 2022-03-15 | 30-06-2021 | £470,430 equity |
| Micro-entity Accounts - AMMARM LTD | 2021-07-02 | 30-06-2020 | £354,825 equity |
| Micro-entity Accounts - AMMARM LTD | 2020-03-31 | 30-06-2019 | £187,356 equity |
| Micro-entity Accounts - AMMARM LTD | 2019-04-03 | 30-06-2018 | £159,206 equity |
| Micro-entity Accounts - AMMARM LTD | 2018-03-27 | 30-06-2017 | £-81,365 equity |
| Micro-entity Accounts - AMMARM LTD | 2017-03-21 | 30-06-2016 | £9,532 Cash £110,306 equity |
| Dormant Company Accounts - AMMARM LTD | 2016-04-05 | 30-06-2015 | £100,000 equity |
| Dormant Company Accounts - AMMARM LTD | 2015-03-18 | 30-06-2014 | £100 equity |