This company is commonly known as Amaya Sales Uk Limited. The company was founded 20 years ago and was given the registration number 04833458. The firm's registered office is in WATERLOOVILLE. You can find them at Unit B1 Hazleton Interchange, Lakesmere Road, Horndean, Waterlooville, Hampshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Name | : | AMAYA SALES UK LIMITED |
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Company Number | : | 04833458 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 July 2003 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit B1 Hazleton Interchange, Lakesmere Road, Horndean, Waterlooville, Hampshire, PO8 9JU |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL | Secretary | 06 August 2010 | Active |
400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL | Director | 06 August 2010 | Active |
400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL | Director | 06 August 2010 | Active |
400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL | Director | 01 March 2007 | Active |
38 Ramshill, Petersfield, GU31 4AT | Secretary | 15 July 2003 | Active |
The Summerhouse, Durford Edge, Upper Durford Wood, Petersfield, GU31 5AW | Secretary | 15 July 2003 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 July 2003 | Active |
The Summerhouse, Durford Edge, Upper Durford Wood, Petersfield, GU31 5AW | Director | 15 July 2003 | Active |
38 Ramshill, Petersfield, GU31 4AT | Director | 15 July 2003 | Active |
Miss Charlotte Darling | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | October 1971 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL |
Nature of control | : |
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Mr Peter Arthur Wright | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | March 1947 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL |
Nature of control | : |
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Mr Julian Paul Wright | ||
Notified on | : | 10 April 2016 |
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Status | : | Active |
Date of birth | : | April 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 400-450 Nest Business Park, Martin Road, Havant, England, PO9 5TL |
Nature of control | : |
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Date | Category | Description | |
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2023-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-27 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2021-11-22 | Officers | Change person secretary company with change date. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-11-22 | Officers | Change person director company with change date. | Download |
2021-11-22 | Address | Change registered office address company with date old address new address. | Download |
2021-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-14 | Capital | Capital name of class of shares. | Download |
2019-09-17 | Confirmation statement | Confirmation statement with updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-08-26 | Accounts | Accounts with accounts type total exemption small. | Download |
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