AMAYSIA RESTAURANT LTD
18 STOWELL STREET, NEWCASTLE UPON TYNE NE1 4XQ- Active
- Private Limited Company
- Company No. 12026373
- Last Updated: 01 Mar 2024
Company Profile
AMAYSIA RESTAURANT LTD was incorporated on Friday, May 31, 2019 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. AMAYSIA RESTAURANT LTD has the status: Active and it's listed in the following category: Licensed restaurants. This Private Limited Company has been operating for 5 years 8 months and 25 days.
| Name | AMAYSIA RESTAURANT LTD |
|---|---|
| Company number | 12026373 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18 STOWELL STREET NEWCASTLE UPON TYNE NE1 4XQ |
|---|---|
| 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 Jianmao Chen Nationality: Chinese |
Dates: Saturday, June 13, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Weihong Li Nationality: British |
Dates: Thursday, September 19, 2019 - Saturday, June 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Zhenghong Ruan Nationality: British |
Dates: Friday, May 31, 2019 - Thursday, September 19, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 28 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAYSIA RESTAURANT LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAYSIA RESTAURANT LTD | 31 May 2019 |