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AMAWATERWAYS (UK) TRANSPORT LIMITED

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

This company is commonly known as Amawaterways (uk) Transport Limited. The company was founded 7 years ago and was given the registration number 10290960. The firm's registered office is in GUILDFORD. You can find them at Suite B Abbots Place, Walnut Tree Close, Guildford, Surrey. This company's SIC code is 51102 - Non-scheduled passenger air transport.

Company Information

Name:AMAWATERWAYS (UK) TRANSPORT LIMITED
Company Number:10290960
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 51102 - Non-scheduled passenger air transport

Office Address & Contact

Registered Address:Suite B Abbots Place, Walnut Tree Close, Guildford, Surrey, GU1 4RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite B, Abbots Place, Walnut Tree Close, Guildford, GU1 4RW

Director21 July 2016Active
Suite B, Abbots Place, Walnut Tree Close, Guildford, GU1 4RW

Director21 July 2016Active
Suite B, Abbots Place, Walnut Tree Close, Guildford, GU1 4RW

Director21 July 2016Active
Suite B, Abbots Place, Walnut Tree Close, Guildford, GU1 4RW

Director15 September 2020Active
Suite B, Abbots Place, Walnut Tree Close, Guildford, GU1 4RW

Director21 July 2016Active

People with Significant Control

Amawaterways Limited
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Suite B, Abbots Place, Walnut Tree Close, Guildford, England, GU1 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Amawaterways Limited
Notified on:21 July 2016
Status:Active
Country of residence:United Kingdom
Address:Squire Patton Boggs (Uk) Llp, Rutland House, Birmingham, United Kingdom, B3 2JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Amawaterways Limited
Notified on:21 July 2016
Status:Active
Country of residence:England
Address:Suite B, Abbots Place, Walnut Tree Close, Guildford, England, GU1 4RW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-04Gazette

Gazette dissolved compulsory.

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2021-10-12Gazette

Gazette notice compulsory.

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2021-06-18Accounts

Accounts with accounts type small.

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2020-09-15Officers

Appoint person director company with name date.

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2020-07-20Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type small.

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2020-02-03Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with updates.

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2019-07-25Persons with significant control

Cessation of a person with significant control.

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2019-04-29Accounts

Accounts with accounts type full.

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2018-07-26Persons with significant control

Cessation of a person with significant control.

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2018-07-26Persons with significant control

Notification of a person with significant control.

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2018-07-26Confirmation statement

Confirmation statement with updates.

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2018-07-10Accounts

Accounts amended with accounts type small.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-02-07Officers

Change person director company with change date.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-08-08Persons with significant control

Notification of a person with significant control.

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2017-07-20Accounts

Accounts with accounts type micro entity.

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2017-02-23Accounts

Change account reference date company previous shortened.

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2016-11-06Address

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

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2016-07-21Incorporation

Incorporation company.

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