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AMAYA INT LTD

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

This company is commonly known as Amaya Int Ltd. The company was founded 10 years ago and was given the registration number 08883663. The firm's registered office is in FELTHAM. You can find them at 23 Benedict Drive, , Feltham, . This company's SIC code is 47290 - Other retail sale of food in specialised stores.

Company Information

Name:AMAYA INT LTD
Company Number:08883663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2014
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47290 - Other retail sale of food in specialised stores
  • 47540 - Retail sale of electrical household appliances in specialised stores
  • 47770 - Retail sale of watches and jewellery in specialised stores
  • 47820 - Retail sale via stalls and markets of textiles, clothing and footwear

Office Address & Contact

Registered Address:23 Benedict Drive, Feltham, England, TW14 8JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Benedict Drive, Feltham, England, TW14 8JH

Director14 January 2022Active
50, Carlingford Road, London, N15 3EH

Director01 February 2020Active
50, Carlingford Road, London, England, N15 3EH

Director30 August 2017Active
27, Park Avenue, Swinton, Manchester, England, M27 4TZ

Director25 April 2018Active
50, Carlingford Road, London, England, N15 3EH

Director10 February 2014Active
23, Benedict Drive, Feltham, England, TW14 8JH

Director14 April 2020Active
50, Carlingford Road, London, N15 3EH

Director30 May 2020Active

People with Significant Control

Mr Sashko Trajcheski
Notified on:14 July 2020
Status:Active
Date of birth:April 1979
Nationality:Macedonian
Country of residence:England
Address:23, Benedict Drive, Feltham, England, TW14 8JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Bektas Caglar
Notified on:10 April 2020
Status:Active
Date of birth:January 1961
Nationality:Turkish
Address:50, Carlingford Road, London, N15 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Miglena Pastirova
Notified on:02 February 2020
Status:Active
Date of birth:November 1972
Nationality:Bulgarian
Address:50, Carlingford Road, London, N15 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Miglena Ivanova Pastirova
Notified on:17 October 2018
Status:Active
Date of birth:November 1972
Nationality:Bulgarian
Country of residence:England
Address:27, Park Avenue, Manchester, England, M27 4TZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Ms Veska Stefanova Mareva
Notified on:30 August 2017
Status:Active
Date of birth:December 1954
Nationality:Bulgarian
Country of residence:England
Address:50, Carlingford Road, London, England, N15 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Yordan Tatov
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:Bulgarian
Country of residence:United Kingdom
Address:50, Carlingford Road, London, United Kingdom, N15 3EH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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