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Amarna Services Limited, YO26 5NA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMARNA SERVICES LIMITED

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

This company is commonly known as Amarna Services Limited. The company was founded 4 years ago and was given the registration number 12489525. The firm's registered office is in YORK. You can find them at Unit 3 Isis Court, Rosetta Way, York, North Yorkshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMARNA SERVICES LIMITED
Company Number:12489525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Unit 3 Isis Court, Rosetta Way, York, North Yorkshire, United Kingdom, YO26 5NA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sparham Harnell Limited, Churchill House, 29 Mill Hill Road, Pontefract, England, WF8 4HY

Director28 February 2020Active
Unit 3, Isis Court, Rosetta Way, York, United Kingdom, YO26 5NA

Director28 February 2020Active

People with Significant Control

Mr Christopher Michael Downes
Notified on:28 February 2020
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Isis Court, York, United Kingdom, YO26 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Wai Lun Mak
Notified on:28 February 2020
Status:Active
Date of birth:March 1975
Nationality:British
Country of residence:United Kingdom
Address:Unit 3, Isis Court, York, United Kingdom, YO26 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type micro entity.

Download
2023-05-23Officers

Change person director company with change date.

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2023-03-10Address

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

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2022-12-21Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Accounts with accounts type micro entity.

Download
2021-11-29Accounts

Change account reference date company previous extended.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-04Officers

Termination director company with name termination date.

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2020-02-28Incorporation

Incorporation company.

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