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AMALEY LIMITED

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

This company is commonly known as Amaley Limited. The company was founded 4 years ago and was given the registration number 12029402. The firm's registered office is in TEDDINGTON. You can find them at 17 Teddington Business Park, Station Road, Teddington, Middx. This company's SIC code is 55900 - Other accommodation.

Company Information

Name:AMALEY LIMITED
Company Number:12029402
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2019
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Teddington Business Park, Station Road, Teddington, Middx, England, TW11 9BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marvan Court, Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Secretary10 June 2019Active
Marvan Court, Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom, TW11 8LZ

Director03 June 2019Active
17 Teddington Business Park, Station Road, Teddington, England, TW11 9BQ

Director10 June 2019Active

People with Significant Control

Mrs Janice Amanda Haine
Notified on:21 June 2019
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:17 Teddington Business Park, Station Road, Teddington, England, TW11 9BQ
Nature of control:
  • Significant influence or control
Mr Bradley Mitchell Brandon-Cross
Notified on:03 June 2019
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:Marvan Court, Unit 2, Building A, Teddington, United Kingdom, TW11 8LZ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2023-07-01Persons with significant control

Change to a person with significant control.

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2023-07-01Officers

Change person director company with change date.

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2023-06-30Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2022-10-18Address

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

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2022-10-18Address

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

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type micro entity.

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2021-08-06Accounts

Accounts amended with accounts type micro entity.

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2021-06-22Accounts

Accounts with accounts type dormant.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2020-04-02Officers

Termination director company with name termination date.

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2020-04-02Persons with significant control

Cessation of a person with significant control.

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2019-06-24Officers

Change person director company with change date.

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2019-06-24Persons with significant control

Change to a person with significant control.

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2019-06-21Officers

Change person director company with change date.

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2019-06-21Persons with significant control

Notification of a person with significant control.

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2019-06-10Officers

Appoint person secretary company with name date.

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2019-06-10Officers

Appoint person director company with name date.

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2019-06-03Incorporation

Incorporation company.

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