AMAYA INVESTMENTS NE LTD
FLANNAGANS, UNIT 3A EVOLUTION WYNYARD AVENUE, WYNYARD BUSINESS PARK, WYNYARD, BILLINGHAM TS22 5TB- Active
- Private Limited Company
- Company No. 14009731
- Last Updated: 01 Mar 2024
Company Profile
AMAYA INVESTMENTS NE LTD was incorporated on Tuesday, March 29, 2022 as a Private Limited Company with registered address in BILLINGHAM. AMAYA INVESTMENTS NE LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 2 years 5 months and 22 days.
| Name | AMAYA INVESTMENTS NE LTD |
|---|---|
| Company number | 14009731 |
| Company type | Private Limited Company |
| Incorporation date | 29 Mar 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLANNAGANS, UNIT 3A EVOLUTION WYNYARD AVENUE WYNYARD BUSINESS PARK, WYNYARD BILLINGHAM TS22 5TB |
|---|---|
| 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 |
|---|---|
| Mrs Gursharan Kaur Sanghera Nationality: British |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Avtar Singh Nationality: Indian |
Dates: Tuesday, March 29, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 April 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAYA INVESTMENTS NE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAYA INVESTMENTS NE LTD | 29 Mar 2022 |