AMAYA INT LTD
23 BENEDICT DRIVE, FELTHAM TW14 8JH- Active
- Private Limited Company
- Company No. 08883663
- Last Updated: 01 Mar 2024
Company Profile
AMAYA INT LTD was incorporated on Monday, February 10, 2014 as a Private Limited Company with registered address in FELTHAM. AMAYA INT LTD has the status: Active and it's listed in the following category: Other retail sale of food in specialised stores. This Private Limited Company has been operating for 10 years 8 months and 18 days.
| Name | AMAYA INT LTD |
|---|---|
| Company number | 08883663 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23 BENEDICT DRIVE FELTHAM TW14 8JH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sashko Trajcheski Nationality: Macedonian |
Dates: Tuesday, July 14, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mr Bektas Caglar Nationality: Turkish |
Dates: Friday, April 10, 2020 - Saturday, April 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Miglena Pastirova Nationality: Bulgarian |
Dates: Sunday, February 2, 2020 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Miglena Ivanova Pastirova Nationality: Bulgarian |
Dates: Wednesday, October 17, 2018 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Veska Stefanova Mareva Nationality: Bulgarian |
Dates: Wednesday, August 30, 2017 - Wednesday, October 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Yordan Tatov Nationality: Bulgarian |
Dates: Wednesday, April 6, 2016 - Wednesday, August 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (32 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
No mortgages have been registered against AMAYA INT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAYA INT LTD | 10 Feb 2014 |
| HAPPY CLEAN HOUSE LIMITED | 05 Jun 2017 |
| X21 TRANS LTD | 15 Jul 2020 |