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Amancay Limited NORTHWOOD

Amancay started in year 1989 as Private Limited Company with registration number 02372970. The Amancay company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Northwood at 27a Maxwell Road. Postal code: HA6 2XY.

The firm has 2 directors, namely George S., Jose B.. Of them, George S., Jose B. have been with the company the longest, being appointed on 1 October 1991. As of 11 May 2024, there were 3 ex secretaries - Rudi T., Heather L. and others listed below. There were no ex directors.

Amancay Limited Address / Contact

Office Address 27a Maxwell Road
Town Northwood
Post code HA6 2XY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02372970
Date of Incorporation Mon, 17th Apr 1989
Industry Other letting and operating of own or leased real estate
End of financial Year 30th April
Company age 35 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated Sun, 1st Oct 2023

Company staff

George S.

Position: Secretary

Resigned:

George S.

Position: Director

Appointed: 01 October 1991

Jose B.

Position: Director

Appointed: 01 October 1991

Rudi T.

Position: Secretary

Appointed: 18 June 2005

Resigned: 01 August 2016

Heather L.

Position: Secretary

Appointed: 01 April 2002

Resigned: 11 October 2005

Sandy H.

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 April 2002

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Jose B. This PSC and has 25-50% shares. Another entity in the persons with significant control register is George S. This PSC owns 50,01-75% shares.

Jose B.

Notified on 19 October 2022
Nature of control: 25-50% shares

George S.

Notified on 15 June 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-04-302023-04-30
Balance Sheet
Cash Bank On Hand222 153233 335
Current Assets222 153237 565
Debtors 4 230
Net Assets Liabilities2 704 4312 703 688
Property Plant Equipment2 558 5252 558 525
Other
Average Number Employees During Period22
Creditors76 24792 402
Net Current Assets Liabilities145 906145 163
Other Creditors44 57542 125
Property Plant Equipment Gross Cost2 558 5252 558 525
Taxation Social Security Payable1 5001 150
Trade Debtors Trade Receivables 4 230

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th April 2022
filed on: 31st, January 2023 		Free Download (5 pages)

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