Introduction
Watch Company
A
AMI HOLDINGS LIMITED
AMI HOLDINGS LIMITED is an active company incorporated on 19 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AMI HOLDINGS LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11021948
LTD Company
Age
8 Years
Incorporated 19 October 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 2 April 2025 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 November 2025 (5 months ago)
Submitted on 12 December 2025 (4 months ago)
Next Due
Due by 8 December 2026
For period ending 24 November 2026
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
Previous Addresses
64 New Cavendish Street London W1G 8TB England
From: 11 November 2021To: 6 April 2023
109 Gloucester Place London W1U 6JW England
From: 19 October 2017To: 11 November 2021
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAIM, Abraham
ActiveNew Cavendish Street, LondonW1W 6XH
Born July 1975
Director
Appointed 19 Oct 2017
HAIM, Abraham
New Cavendish Street, LondonW1W 6XH
Born July 1975
Director
19 Oct 2017
Active
HAIM, Ilan
ActiveNew Cavendish Street, LondonW1W 6XH
Born April 1978
Director
Appointed 19 Oct 2017
HAIM, Ilan
New Cavendish Street, LondonW1W 6XH
Born April 1978
Director
19 Oct 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Abraham Haim
ActiveGloucester Place, LondonW1U 6JW
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Mr Abraham Haim
Gloucester Place, LondonW1U 6JW
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Active
Mr Ilan Haim
ActiveGloucester Place, LondonW1U 6JW
Born April 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Oct 2017
Mr Ilan Haim
Gloucester Place, LondonW1U 6JW
Born April 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Oct 2017
Active
Filing History
23
Description
Type
Date Filed
Document
6 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 April 2023
11 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 November 2021