This company is commonly known as Amancay Limited. The company was founded 35 years ago and was given the registration number 02372970. The firm's registered office is in NORTHWOOD. You can find them at 15 Woodridge Way, , Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMANCAY LIMITED |
|---|---|---|
| Company Number | : | 02372970 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 April 1989 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 15 Woodridge Way, Northwood, Middlesex, England, HA6 2BE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12, Portway, Frome, England, BA11 1QP | Secretary | - | Active |
| Flat First Floor, 20 Vereker Road, London, England, W14 9JS | Director | - | Active |
| 12, Portway, Frome, England, BA11 1QP | Director | - | Active |
| 20 Metro Centre, Britannia Way, London, NW10 7PA | Secretary | 01 January 1995 | Active |
| 4 Little Common, Stanmore, HA7 3BZ | Secretary | 01 April 2002 | Active |
| 4 Little Common, Stanmore, HA7 3BZ | Secretary | 18 June 2005 | Active |
| Mr Jose Batalla | ||
| Notified on | : | 19 October 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | Flat First Floor, 20 Vereker Road, London, England, W14 9JS |
| Nature of control | : |
|
| Mr George Edward Steinhauer | ||
| Notified on | : | 15 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, Portway, Frome, England, BA11 1QP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-15 | Officers | Change person director company with change date. | Download |
| 2024-01-15 | Officers | Change person secretary company with change date. | Download |
| 2023-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-25 | Officers | Change person director company with change date. | Download |
| 2023-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person director company with change date. | Download |
| 2022-10-19 | Officers | Change person secretary company with change date. | Download |
| 2022-10-19 | Officers | Change person secretary company with change date. | Download |
| 2022-10-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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