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AMA PACHA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ama Pacha Ltd. The company was founded 5 years ago and was given the registration number 11671622. The firm's registered office is in LONDON. You can find them at Flat 17 Lemsford Court, Brownswood Road, London, London. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AMA PACHA LTD
Company Number:11671622
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Flat 17 Lemsford Court, Brownswood Road, London, London, England, N4 2XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98a, Lansdowne Place, Hove, United Kingdom, BN3 1FH

Director12 November 2018Active
45b, Langham Road, London, United Kingdom, N15 3QX

Director12 November 2018Active

People with Significant Control

Mr Nicholas James Draper Oakes
Notified on:12 November 2018
Status:Active
Date of birth:February 1986
Nationality:British
Country of residence:England
Address:98a, Lansdowne Place, Hove, England, BN3 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Juan Carlos Gonzalez Aybar
Notified on:12 November 2018
Status:Active
Date of birth:October 1983
Nationality:Peruvian
Country of residence:United Kingdom
Address:98a, Lansdowne Place, Hove, United Kingdom, BN3 1FH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-08-20Accounts

Accounts with accounts type dormant.

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2022-10-25Confirmation statement

Confirmation statement with updates.

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2022-10-25Accounts

Accounts with accounts type dormant.

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2021-11-11Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type dormant.

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2021-05-08Officers

Termination director company with name termination date.

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2021-05-08Persons with significant control

Cessation of a person with significant control.

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2021-05-08Address

Change registered office address company with date old address new address.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type dormant.

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2020-11-07Address

Change registered office address company with date old address new address.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-01-20Officers

Change person director company with change date.

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2019-01-20Officers

Change person director company with change date.

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2018-11-12Incorporation

Incorporation company.

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