Amay Trading Limited ILFORD


Amay Trading Limited is a private limited company registered at 39 St. Lukes Avenue, Ilford IG1 2JA. Its net worth is valued to be roughly 0 pounds, while the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-07-06, this 2-year-old company is run by 1 director.
Director Ranjanben T., appointed on 28 April 2022.
The company is categorised as "non-specialised wholesale trade" (SIC code: 46900).
The last confirmation statement was filed on 2023-04-28 and the date for the next filing is 2024-05-12. Likewise, the accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.

Amay Trading Limited Address / Contact

Office Address 39 St. Lukes Avenue
Town Ilford
Post code IG1 2JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13496409
Date of Incorporation Tue, 6th Jul 2021
Industry Non-specialised wholesale trade
End of financial Year 31st July
Company age 3 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Ranjanben T.

Position: Director

Appointed: 28 April 2022

Dineshkumar T.

Position: Director

Appointed: 06 July 2021

Resigned: 28 April 2022

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Ranjanben T. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dineshkumar T. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ranjanben T.

Notified on 28 April 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Dineshkumar T.

Notified on 6 July 2021
Ceased on 28 March 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-312023-07-31
Balance Sheet
Current Assets3 1328
Net Assets Liabilities-6 402-5 588
Other
Version Production Software 2 024
Accrued Liabilities Not Expressed Within Creditors Subtotal540240
Creditors8 9945 356
Net Current Assets Liabilities-5 862-5 348
Total Assets Less Current Liabilities-5 862-5 348

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 6th, July 2023
Free Download (5 pages)

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