AMARNA SERVICES LIMITED

AMARNA SERVICES LIMITED is an active private limited company, incorporated on 28 February 2020. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Mill Hill Road, Pontefract. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. AMARNA SERVICES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O SPARHAM HARNELL LIMITED CHURCHILL HOUSE
Address Line 2	29 MILL HILL ROAD
Post Town	PONTEFRACT
Country	ENGLAND
Postcode	WF8 4HY

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	13/12/2024
Last Made Up Date	29/11/2023

Return

Next Due Date	28/03/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

80100 - Private security activities

Company Name History

From incorporation onwards:

AMARNA SERVICES LIMITED

Directors

(The company's officers)

MR DAVID WAI LUN MAK

(~49 year old British national)

C/O SPARHAM HARNELL LIMITED CHURCHILL HOUSE, 29 MILL HILL ROAD, PONTEFRACT, WF8 4HY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/02/2020

Shareholders

(Persons of Significant Control)

Mr Christopher Michael Downes

(~57 year old British national)

Unit 3, Isis Court, York, YO26 5NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Mr David Wai Lun Mak

(~49 year old British national)

Unit 3, Isis Court, York, YO26 5NA, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 28/02/2020

Connections

(Shared officers)

ISIS ESTATE MANAGEMENT LIMITED

MR DAVID WAI LUN MAK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)