Amaira Holdings Ltd

  • Liquidation
  • Small
  • 8 years
  • Accounts overdue 1 year
  • Confirmation overdue 1 year
  • 10 employees
  • £1,871,175 (assets)
  • Regular importer
  • Regular exporter
  • Virtual address
  • 1 director
  • 2 owners

Field of Operation

Non-specialised wholesale trade
46900 43644 companies

Summary

Amaira Holdings Ltd is a private limited company registered in England/Wales with the registration number 10817824. The company was founded eight years ago on June 14, 2017, and registered at LE1 7JA, Leicester, 126 New Walk. The address is probably virtual as 180 companes registered at the same address. Its status is liquidation. Please be careful, the status indicates serious problems in the company. The company operates in the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, one director, and ten employees.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £1,871,175.

The company is a regular importer, with its top import category being Video game consoles, Toy musical instruments, Plastic educational toys, Sound devices using magnetic, optical, or semiconductor media, Various electric motorcycles, totaling 47.0 months of imports. The last import operation was conducted on December 01, 2022. The company is a regular exporter, with its top export categories including Various types of hats and headgear, Plastic educational toys, Various sound recording or playback devices, Toy sets, totaling 7.0 of months exports. The last export operation took place on August 01, 2023.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Mashru Ravi
  • 4 years
  • 25%+
  • Modha Neer
  • 5 years
  • psc

Managers

  • Modha Neer
  • 5 years
  • 6
Director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Liquidators' statement of receipts and payments to 2025-05-12
  2. Appointment of a voluntary liquidator
  3. Resolutions
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Exporter profile by HS codes

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Last exported products

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All exported products

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