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 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
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 |
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 |