AMAYA INVESTMENTS NE LTD - BILLINGHAM


Company Profile Company Filings

Overview

AMAYA INVESTMENTS NE LTD is a Private Limited Company from BILLINGHAM ENGLAND and has the status: Active.
AMAYA INVESTMENTS NE LTD was incorporated 2 years ago on 29/03/2022 and has the registered number: 14009731. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AMAYA INVESTMENTS NE LTD - BILLINGHAM

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FLANNAGANS, UNIT 3A EVOLUTION WYNYARD AVENUE
BILLINGHAM
CLEVELAND
TS22 5TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVTAR SINGH Jul 1974 Indian Director 2022-03-29 CURRENT
MRS GURSHARAN KAUR SANGHERA Jul 1979 British Director 2022-03-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Gursharan Kaur Sanghera 2022-03-29 7/1979 Billingham   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Avtar Singh 2022-03-29 7/1974 Billingham   Cleveland Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLDEN FRY MIDDLESBROUGH LIMITED BILLINGHAM Dissolved... TOTAL EXEMPTION FULL 47290 - Other retail sale of food in specialised stores
AG NORTH EAST LIMITED GATESHEAD ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
TURTLE NORTH EAST LIMITED BILLINGHAM ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
OWTON FISHERIES LTD MIDDLESBROUGH ENGLAND Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
HG NORTH EAST LIMITED GATESHEAD UNITED KINGDOM Active MICRO ENTITY 47290 - Other retail sale of food in specialised stores
HJ ASSETS LTD BILLINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
THE FRY GUY NE LTD GATESHEAD UNITED KINGDOM Active NO ACCOUNTS FILED 56103 - Take-away food shops and mobile food stands

Free Reports Available

Report Date Filed Date of Report Assets
Amaya Investments NE Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH PROPERTY MANAGEMENT LIMITED WYNYARD UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WYNYARD PROPERTY & DEVELOPMENTS LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OG PERSONNEL LTD BILLINGHAM ENGLAND Active UNAUDITED ABRIDGED 78300 - Human resources provision and management of human resources functions
HBR PROPERTY GROUP LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
NIDD CONSTRUCTION LTD WYNYARD ENGLAND Active DORMANT 41202 - Construction of domestic buildings
HBR HOMES LTD BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HELIOS STORES LIMITED WYNYARD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MERCURY RESTAURANTS LIMITED WYNYARD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
OCTAVIA CONVENIENCE STORES LIMITED WYNYARD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants
MAAZ HOLDINGS LIMITED WYNYARD UNITED KINGDOM Active MICRO ENTITY 56101 - Licensed restaurants