Amaya Sales Uk Limited. Head office in Havant. Check Director.

Amaya Sales Uk Limited, Havant

Amaya Sales Uk Limited is a private limited company. Registered at 400-450 Nest Business Park, Martin Road, Havant PO9 5TL, this 20 years old firm was incorporated on 2003-07-15 and is officially categorised as "installation of industrial machinery and equipment" (SIC: 33200).
3 directors can be found in the firm: Charlotte D. (appointed on 06 August 2010), Julian W. (appointed on 06 August 2010), Peter W. (appointed on 01 March 2007). Moving on to the secretaries (1 in total), we can name: Charlotte D. (appointed on 06 August 2010).

About
Name: Amaya Sales Uk Limited
Number: 04833458
Incorporation date: 2003-07-15
End of financial year: 31 December


Address:	400-450 Nest Business Park Martin Road Havant PO9 5TL
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Julian W.

10 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Charlotte D.

10 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Peter W.

10 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	174,691	287,521	330,617	427,704	427,704	436,084	534,345	780,777	1,072,360	1,484,251	2,529,381	2,643,799	3,920,932
Fixed Assets	8,444	8,309	5,227	5,512	5,512	5,529	10,263	-	-	-	-	-	-
Total Assets Less Current Liabilities	80,155	90,304	105,150	129,503	-	-	201,319	267,192	387,652	494,346	1,035,335	1,142,962	1,143,562
Intangible Fixed Assets	-	560	420	280	280	140	-	-	-	-	-	-	-
Number Shares Allotted	4	130	70	200	200	200	-	-	-	-	-	-	-
Shareholder Funds	26,250	61,319	82,653	129,503	129,503	195,346	-	-	-	-	-	-	-
Tangible Fixed Assets	8,444	7,749	4,807	5,232	5,232	5,389	-	-	-	-	-	-	-

The due date for Amaya Sales Uk Limited confirmation statement filing is 2024-07-29. The last one was filed on 2023-07-15. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Julian W. who owns 1/2 or less of shares, 1/2 or less of voting rights. Charlotte D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, September 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 11th, August 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 27th, November 2020 \| accounts	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 14th, October 2019 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 23rd, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 26th, August 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/07/15 with full list of members filed on: 28th, July 2015 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 8th, July 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/07/15 with full list of members filed on: 11th, August 2014 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 5th, August 2014 \| accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 13th, September 2013 \| capital	Free Download (2 pages)
AR01	Annual return drawn up to 2013/07/15 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 18th, June 2013 \| accounts	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/08/01 filed on: 14th, August 2012 \| capital	Free Download (3 pages)
SH01	200.00 GBP is the capital in company's statement on 2012/08/01 filed on: 10th, August 2012 \| capital	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/15 with full list of members filed on: 26th, July 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 29th, June 2012 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 31st, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/15 with full list of members filed on: 5th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/07/15 with full list of members filed on: 12th, August 2010 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/07/23 with shareholders record filed on: 23rd, July 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 31st, October 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/07/28 with shareholders record filed on: 28th, July 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 19th, August 2007 \| accounts	Free Download (4 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/26 with shareholders record filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/06/30 filed on: 4th, May 2007 \| accounts	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2007/03/01. Value of each share 1 £, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2007/03/01. Value of each share 1 £, total number of shares: 4. filed on: 25th, March 2007 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 23rd, January 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/09/07 with shareholders record filed on: 7th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/06/30 filed on: 30th, May 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 21st, November 2005 \| accounts	Free Download (6 pages)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to 2005/08/02 with shareholders record filed on: 2nd, August 2005 \| annual return	Free Download (3 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/14 with shareholders record filed on: 14th, September 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 8th, July 2004 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 15th, July 2003 \| incorporation	Free Download (17 pages)

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