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Company number
10887495

AMIIA HOLDINGS LIMITED

Unknown
✓ Status: Active - Proposal to Strike off. Next accounts due 30 April 2021.

Company details

Wales, Wales Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
AMIIA HOLDINGS LIMITED
Company number
10887495
Registered office
7-8 BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES · 289 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 July 2017
Status
Unknown
Age
9 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Apr 2021
Accounts — last made up to
31 Jul 2019
Confirmation statement — next due
09 Aug 2021
Confirmation statement — last
26 Jul 2020

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ali Hassan Newaz
owns 25–50% of shares
Notified 27/07/2017
Mr Ali Hussain
owns 25–50% of shares
Notified 27/07/2017
Mr Ali Reza
owns 25–50% of shares
Notified 27/07/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ali Hassan Newaz
born 09/1977 · United Kingdom owns 25–50% of shares Notified 27/07/2017 Controls 8 companies
Mr Ali Hussain
born 06/1983 · Wales owns 25–50% of shares Notified 27/07/2017 Controls 4 companies
Mr Ali Reza
born 01/1973 · Wales owns 25–50% of shares Notified 27/07/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/07/2017 Person with significant control added Mr Ali Reza
27/07/2017 Person with significant control added Mr Ali Hussain
27/07/2017 Person with significant control added Mr Ali Hassan Newaz

Documents for AMIIA HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of AMIIA HOLDINGS LIMITED?
According to the official registry, the company number of AMIIA HOLDINGS LIMITED is 10887495.
Where is AMIIA HOLDINGS LIMITED registered?
The registered office is 7-8 BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES.
What is the SIC code of AMIIA HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls AMIIA HOLDINGS LIMITED?
Mr Ali Hassan Newaz is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of AMIIA HOLDINGS LIMITED due?
The next annual accounts are due by 30 April 2021, and the last accounts were made up to 31 July 2019.

About AMIIA HOLDINGS LIMITED (10887495)

AMIIA HOLDINGS LIMITED is a private limited company incorporated on 27 July 2017 and registered in the United Kingdom under company number 10887495. Its registered office is at 7-8 BRIGANTINE PLACE, CARDIFF, CF10 4LN, WALES. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently unknown , with statutory accounts last made up to 31 July 2019. , and the person with significant control is Mr Ali Hassan Newaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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