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AMAYA GROUP LTD

AMAYA GROUP LTD is an active private limited company, incorporated on 14 March 2017. The nature of the business is Non-specialised wholesale of food, beverages and tobacco. The company's registered office is on The Watermark, Gateshead. 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. AMAYA GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10669451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/03/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1FLANNAGANS ACCOUNTANTS 7 BANKSIDE
Address Line 2THE WATERMARK
Post TownGATESHEAD
CountryUNITED KINGDOM
PostcodeNE11 9SY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date11/04/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46390 - Non-specialised wholesale of food, beverages and tobacco

Company Name History

From incorporation onwards:
AMAYA GROUP LTD

Directors

(The company's officers)
MRS GURSHARAN KAUR SANGHERA
(~44 year old British national)
4 ESHTON, BILLINGHAM, TS22 5GG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/03/2017

Shareholders

(Persons of Significant Control)
Mrs Gursharan Kaur Sanghera
(~44 year old British national)
4, Eshton, Billingham, TS22 5GG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017
Mr Avtar Singh
(~49 year old British national)
4, Eshton, Billingham, TS22 5GG, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/03/2017

Connections

(Shared officers)
  • MRS GURSHARAN KAUR SANGHERA
  • MRS GURSHARAN KAUR SANGHERA
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)

AMAYA GROUP LTD: Maps

Maps show the location of the postcode of the registered office, NE11 9SY.

Map of AMAYA GROUP LTD at local scale
Map of AMAYA GROUP LTD at local scale
Map of AMAYA GROUP LTD at district scale
Map of AMAYA GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NE11 9SY

Other companies with registered offices in NE11 9SY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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