AMAQUELLA INVESTMENTS LIMITED

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

This company is commonly known as Amaquella Investments Limited. The company was founded 4 years ago and was given the registration number 12612553. The firm's registered office is in HACKNEY WICK. You can find them at 503 Curing House, 18 Remus Road, Hackney Wick, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	AMAQUELLA INVESTMENTS LIMITED
Company Number	:	12612553
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	20 May 2020
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	503 Curing House, 18 Remus Road, Hackney Wick, London, United Kingdom, E3 2NF
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
503, Curing House, 18 Remus Road, Hackney Wick, United Kingdom, E3 2NF	Director	20 May 2020	Active
5, Churchgate, Glemsford, Sudbury, England, CO10 7QE	Director	20 May 2020	Active

People with Significant Control

Mr Robert Harry Clifton
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	October 1992
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	503, Curing House, Hackney Wick, United Kingdom, E3 2NF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Todd Barry Ford Martin
Notified on	:	20 May 2020
Status	:	Active
Date of birth	:	February 1993
Nationality	:	British
Country of residence	:	England
Address	:	5, Churchgate, Sudbury, England, CO10 7QE
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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2023-08-31	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2023-07-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-05-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-27	Accounts	Accounts with accounts type unaudited abridged.	Download
2023-02-20	Accounts	Change account reference date company previous shortened.	Download
2022-05-27	Confirmation statement	Confirmation statement with updates.	Download
2022-01-16	Accounts	Accounts with accounts type micro entity.	Download
2021-10-21	Capital	Second filing capital allotment shares.	Download
2021-10-15	Capital	Capital allotment shares.	Download
2021-05-29	Confirmation statement	Confirmation statement with no updates.	Download
2020-05-20	Incorporation	Incorporation company.	Download