Amma Payments Ltd LONDON


Amma Payments Ltd is a private limited company registered at Amma Payments Ltd 86-90 Paul Street, 3Rd Floor, London EC2A 4NE. Its net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-06-10, this 4-year-old company is run by 1 director and 1 secretary.
Director Aaron M., appointed on 19 October 2020.
Changing the topic to secretaries, we can name: Louise H., appointed on 22 June 2022.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2023-06-09 and the deadline for the next filing is 2024-06-23. What is more, the accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.

Amma Payments Ltd Address / Contact

Office Address Amma Payments Ltd 86-90 Paul Street
Office Address2 3rd Floor
Town London
Post code EC2A 4NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 12041998
Date of Incorporation Mon, 10th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Fri, 30th Jun 2023 (339 days after)
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated Fri, 9th Jun 2023

Company staff

Louise H.

Position: Secretary

Appointed: 22 June 2022

Aaron M.

Position: Director

Appointed: 19 October 2020

Göksu K.

Position: Secretary

Appointed: 05 November 2020

Resigned: 05 November 2020

Tristan F.

Position: Director

Appointed: 21 July 2020

Resigned: 19 October 2020

Aaron M.

Position: Secretary

Appointed: 21 July 2020

Resigned: 21 July 2020

Aaron M.

Position: Director

Appointed: 10 June 2019

Resigned: 21 July 2020

People with significant control

The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Aaron M. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Tristan F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Aaron M., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Aaron M.

Notified on 19 October 2020
Nature of control: significiant influence or control

Tristan F.

Notified on 21 July 2020
Ceased on 19 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Aaron M.

Notified on 10 June 2019
Ceased on 21 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-06-302021-06-302022-06-30
Balance Sheet
Current Assets-43 780-44 536-45 562
Other
Average Number Employees During Period-1-1-1
Called Up Share Capital Not Paid Not Expressed As Current Asset-1  
Fixed Assets  774
Net Current Assets Liabilities-43 781-44 536-45 562
Total Assets Less Current Liabilities-43 781-44 536-44 788

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Micro company accounts made up to 2022-06-30
filed on: 14th, November 2023
Free Download (4 pages)

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