Amana Lettings And Property Management Limited is a private limited company that can be found at Unit 1 Zan Industrial Park Crewe Road, Wheelock, Sandbach CW11 4QD. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-12-17, this 4-year-old company is run by 1 director.
Director Zoe C., appointed on 17 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to official records there was a change of name on 2021-09-21 and their previous name was Amplo Lettings Limited.
The last confirmation statement was sent on 2023-01-16 and the date for the next filing is 2024-01-30. Furthermore, the accounts were filed on 31 December 2021 and the next filing is due on 30 September 2023.
| Office Address | Unit 1 Zan Industrial Park Crewe Road |
| Office Address2 | Wheelock |
| Town | Sandbach |
| Post code | CW11 4QD |
| Country of origin | United Kingdom |
| Registration Number | 12366339 |
| Date of Incorporation | Tue, 17th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sat, 30th Sep 2023 (241 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 30th Jan 2024 (2024-01-30) |
| Last confirmation statement dated | Mon, 16th Jan 2023 |
Position: Director
Appointed: 17 December 2019
The register of PSCs that own or control the company consists of 3 names. As we discovered, there is Zoe C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sophie F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Amplo Group Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Zoe C.
| Notified on | 17 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sophie F.
| Notified on | 9 February 2022 |
| Ceased on | 16 January 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Amplo Group Holdings Limited
11 Mallard Way, Crewe, Cheshire, CW1 6ZQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13418773 |
| Notified on | 1 June 2021 |
| Ceased on | 20 September 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Amplo Lettings | September 21, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Current Assets | 11 034 | 16 323 |
| Other | ||
| Description Principal Activities | 68 209 | 68 209 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 255 | 39 182 |
| Fixed Assets | 827 | 869 |
| Provisions For Liabilities Balance Sheet Subtotal | 255 | 17 |
| Total Assets | 11 862 | 17 192 |
| Total Liabilities | 11 861 | 17 192 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1 |
First Gazette notice for compulsory strike-off filed on: 5th, December 2023 |
gazette | Free Download (1 page) |
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