AMAYA INVESTMENTS NE LTD
AMAYA INVESTMENTS NE LTD is an active private limited company, incorporated on 29 March 2022. The nature of the business is Other retail sale of food in specialised stores. The company's registered office is on Wynyard Avenue, Billingham. 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 INVESTMENTS NE LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14009731 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/03/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FLANNAGANS, UNIT 3A EVOLUTION WYNYARD AVENUE |
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Address Line 2 | WYNYARD BUSINESS PARK, WYNYARD |
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Post Town | BILLINGHAM |
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County | CLEVELAND |
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Country | ENGLAND |
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Postcode | TS22 5TB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 21/03/2025 |
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Last Made Up Date | 07/03/2024 |
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Return
Next Due Date | 26/04/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47290 - Other retail sale of food in specialised stores
Company Name History
From incorporation onwards:
AMAYA INVESTMENTS NE LTD
Directors
(The company's officers)
MRS GURSHARAN KAUR SANGHERA
(~44 year old British national)
18 MANORSIDE WYNYARD, BILLINGHAM, CLEVELAND, TS22 5SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2022
MR AVTAR SINGH
(~49 year old Indian national)
18 MANORSIDE WYNYARD, BILLINGHAM, CLEVELAND, TS22 5SF, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 29/03/2022
Shareholders
(Persons of Significant Control)
Mrs Gursharan Kaur Sanghera
(~44 year old British national)
18 Manorside, Wynyard, Billingham, Cleveland, TS22 5SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2022
Mr Avtar Singh
(~49 year old Indian national)
18 Manorside, Wynyard, Billingham, Cleveland, TS22 5SF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/03/2022
Connections
(Shared officers)
- MRS GURSHARAN KAUR SANGHERA
- MRS GURSHARAN KAUR SANGHERA
- MR AVTAR SINGH
HJ ASSETS LTD
- MRS GURSHARAN KAUR SANGHERA
OWTON FISHERIES LTD
- MRS GURSHARAN KAUR SANGHERA
- MRS GURSHARAN KAUR SANGHERA
TURTLE NORTH EAST LIMITED
- 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 INVESTMENTS NE LTD: Maps
Maps show the location of the postcode of the registered office, TS22 5TB.
Map of AMAYA INVESTMENTS NE LTD at local scale
Map of AMAYA INVESTMENTS NE LTD at district scale
More Companies in TS22 5TB
Other companies with registered offices in TS22 5TB:
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)