AMLEYA LTD
108 NORTH STREET, ROMFORD RM1 1DL- Active
- Private Limited Company
- Company No. 10989350
- Last Updated: 01 Mar 2024
Company Profile
AMLEYA LTD was incorporated on Friday, September 29, 2017 as a Private Limited Company with registered address in ROMFORD. AMLEYA LTD has the status: Active and it's listed in the following category: Recovery of sorted materials. This Private Limited Company has been operating for 7 years 4 months and 25 days.
| Name | AMLEYA LTD |
|---|---|
| Company number | 10989350 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 NORTH STREET ROMFORD RM1 1DL |
|---|---|
| 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 Kirill Zhukovskiy Nationality: Lithuanian |
Dates: Wednesday, August 22, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kirill Zhukovskiy Nationality: Lithuanian |
Dates: Friday, September 29, 2017 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-239 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 27 October 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMLEYA LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMLEYA LTD | 29 Sep 2017 |