Ammarm Ltd

Company Name	Ammarm Ltd
Director	Ammar Yusuf Mirza
Company Status	Active
Company Number	05834048
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Ammar Yusuf Mirza
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(14 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Director Name	Mr Ammar Yusuf Mirza
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	12 Mosley Street Newcastle Upon Tyne Tyne And Wear NE1 1DE

Secretary Name	Michael Tate
Nationality	British
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Correspondence Address	18 Abbeyfield Close Gateshead Tyne And Wear NE8 2PS

Director Name	Mr Yusuf Mirza
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(4 years, 11 months after company formation)
Appointment Duration	9 years, 1 month (resigned 01 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Director Name	Mr Yusuf Mirza
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(4 years, 11 months after company formation)
Appointment Duration	11 years (resigned 01 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Main Street Ponteland Newcastle Upon Tyne NE20 9NH

Contact

Website	www.ammarm.co.uk
Email address	[email protected]
Telephone	0191 2308040
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	13 Main Street Ponteland Newcastle Upon Tyne NE20 9NH
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Ponteland
Ward	Ponteland North
Built Up Area	Ponteland

Shareholders

2 at £1	Ammar Yusuf Mirza 100.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Filing History

24 January 2021	Notification of Yusuf Mirza as a person with significant control on 6 April 2016 (2 pages)
24 January 2021	Appointment of Mr Yusuf Mirza as a director on 1 May 2011 (2 pages)
18 September 2020	Change of details for Mr Ammar Yusuf Mirza as a person with significant control on 1 June 2020 (2 pages)
17 September 2020	Director's details changed for Mr Ammar Yusuf Mirza on 1 June 2020 (2 pages)
16 September 2020	Appointment of Mr Ammar Yusuf Mirza as a director on 1 June 2020 (2 pages)
16 September 2020	Notification of Ammar Yusuf Mirza as a person with significant control on 1 June 2020 (2 pages)
16 September 2020	Cessation of Yusuf Mirza as a person with significant control on 1 June 2020 (1 page)
16 September 2020	Termination of appointment of Yusuf Mirza as a director on 1 June 2020 (1 page)
27 July 2020	Confirmation statement made on 1 June 2020 with updates (4 pages)
30 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
27 August 2019	Compulsory strike-off action has been discontinued (1 page)
24 August 2019	Notification of Yusuf Mirza as a person with significant control on 6 April 2016 (2 pages)
24 August 2019	Confirmation statement made on 1 June 2019 with updates (5 pages)
20 August 2019	First Gazette notice for compulsory strike-off (1 page)
23 July 2019	Registered office address changed from Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN United Kingdom to 13 Main Street Ponteland Newcastle upon Tyne NE20 9NH on 23 July 2019 (1 page)
2 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
2 April 2019	Cessation of Ammar Yusuf Mirza as a person with significant control on 1 December 2017 (1 page)
8 July 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
25 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
24 August 2017	Registered office address changed from Ammarm Suite 12 Mosley Street Newcastle upon Tyne NE1 1DE England to Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN on 24 August 2017 (1 page)
24 August 2017	Registered office address changed from Ammarm Suite 12 Mosley Street Newcastle upon Tyne NE1 1DE England to Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN on 24 August 2017 (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (4 pages)
21 March 2017	Registered office address changed from The Beacon Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN England to Ammarm Suite 12 Mosley Street Newcastle upon Tyne NE1 1DE on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from The Beacon Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN England to Ammarm Suite 12 Mosley Street Newcastle upon Tyne NE1 1DE on 21 March 2017 (1 page)
19 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
19 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
25 October 2016	Registered office address changed from Ammarm Suite 12 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1DE to The Beacon Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN on 25 October 2016 (1 page)
25 October 2016	Registered office address changed from Ammarm Suite 12 Mosley Street Newcastle upon Tyne Tyne & Wear NE1 1DE to The Beacon Ammarm Suite Westgate Road Newcastle upon Tyne NE4 9PN on 25 October 2016 (1 page)
1 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
1 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-01 GBP 2 (6 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
4 April 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
29 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2 (3 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 March 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
15 July 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 2 (3 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
30 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
25 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-25 (3 pages)
24 June 2013	Director's details changed for Mr Yusuf Mirza on 1 May 2011 (2 pages)
24 June 2013	Director's details changed for Mr Yusuf Mirza on 1 May 2011 (2 pages)
24 June 2013	Director's details changed for Mr Yusuf Mirza on 1 May 2011 (2 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
6 November 2012	Compulsory strike-off action has been discontinued (1 page)
4 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
4 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
4 November 2012	Annual return made up to 1 June 2012 with a full list of shareholders (3 pages)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
25 September 2012	First Gazette notice for compulsory strike-off (1 page)
13 July 2012	Director's details changed for Mr Ammar Yusuf Mirza on 1 May 2011 (2 pages)
13 July 2012	Director's details changed for Mr Ammar Yusuf Mirza on 1 May 2011 (2 pages)
13 July 2012	Director's details changed for Mr Ammar Yusuf Mirza on 1 May 2011 (2 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
28 March 2012	Director's details changed for Mr Omar Yusuf Mirza on 1 May 2011 (2 pages)
28 March 2012	Director's details changed for Mr Omar Yusuf Mirza on 1 May 2011 (2 pages)
28 March 2012	Director's details changed for Mr Omar Yusuf Mirza on 1 May 2011 (2 pages)
17 November 2011	Termination of appointment of Ammar Mirza as a director (1 page)
17 November 2011	Termination of appointment of Ammar Mirza as a director (1 page)
17 November 2011	Appointment of Mr Omar Yusuf Mirza as a director (2 pages)
17 November 2011	Appointment of Mr Omar Yusuf Mirza as a director (2 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
21 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (3 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 April 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 June 2010	Director's details changed for Lord Ammar Yusuf Mirza on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Lord Ammar Yusuf Mirza on 1 June 2010 (2 pages)
1 June 2010	Director's details changed for Lord Ammar Yusuf Mirza on 1 June 2010 (2 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
4 May 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
10 July 2009	Director's change of particulars / ammar mirza / 01/06/2009 (1 page)
10 July 2009	Return made up to 01/06/09; full list of members (3 pages)
10 July 2009	Director's change of particulars / ammar mirza / 01/06/2009 (1 page)
10 July 2009	Return made up to 01/06/09; full list of members (3 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
6 May 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
31 July 2008	Return made up to 01/06/08; full list of members (3 pages)
31 July 2008	Return made up to 01/06/08; full list of members (3 pages)
14 April 2008	Registered office changed on 14/04/2008 from ammarm suite, the ship, stepney bank, ouseburn newcastle upon tyne tyne and wear NE1 2PW (1 page)
14 April 2008	Registered office changed on 14/04/2008 from ammarm suite, the ship, stepney bank, ouseburn newcastle upon tyne tyne and wear NE1 2PW (1 page)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 January 2008	Secretary resigned (1 page)
21 January 2008	Secretary resigned (1 page)
29 August 2007	Return made up to 01/06/07; full list of members (2 pages)
29 August 2007	Return made up to 01/06/07; full list of members (2 pages)
1 June 2006	Incorporation (12 pages)
1 June 2006	Incorporation (12 pages)

Ammarm Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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