AMAYA TRUST
Company is dissolved
General Information
NAME
AMAYA TRUST
COMPANY NUMBER
09155473
COMPANY TYPE
Private Limited by guarantee without Share Capital Exempt from using "Limited"
BUSINESS ACTIVITY (SIC)
85200 -
Primary education
INCORPORATION DATE
31/07/2014
(10 years and 4 months old)
WEBSITE
www.amayatrust.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E5 8RN
Northwold Road
London
E5 8RN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 27/03/2023 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 18/08/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAYA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAYA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAYA TRUST?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2014 - 05/09/2019 (5 years and 1 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2014 - 05/06/2018 (3 years and 10 months) Born in Jun 1986 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
31/07/2014 - 10/01/2019 (4 years and 5 months) Born in Oct 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
31/07/2014 - 06/12/2017 (3 years and 4 months) Born in Nov 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 27/03/2023 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 18/08/2020 | New Accounts filed |
| 21/12/2019 | New Accounts filed |
| 31/10/2019 | Alison Kriel (918979700) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 16/09/2019 | Bernard McDonnell (906959286) has left the board |
| 16/09/2019 | New Board Member David Valentine (922816255) Appointed |
| 16/09/2019 | New Board Member Sakhila Mona Mirza (919307279) Appointed |
| 13/05/2019 | New Accounts filed |
| 03/05/2019 | New Board Member Ehsan Razavizadeh (925808237) Appointed |
| 03/05/2019 | New Board Member Andrew Martin Cartwright (915966562) Appointed |
| 01/03/2019 | New Board Member Bernard McDonnell (906959286) Appointed |
| 28/02/2019 | New Board Member Stuart Dixon (925574958) Appointed |
| 28/02/2019 | New Board Member Annie Gammon (925574922) Appointed |
| 27/02/2019 | Saifulla Mahamroot (918979701) has left the board |
| 27/02/2019 | Jasper Corbett (918979699) has left the board |
| 27/02/2019 | Martin Christopher Burford (913357056) has left the board |
| 02/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Ciaran Seymour (918979702) has left the board |
| 22/03/2018 | Shelly Ann Malabver-Goulbourne (918979704) has left the board |
| 21/03/2018 | Serrantha Bhagwandas (918979703) has left the board |
| 11/01/2018 | New Accounts filed |
| 23/09/2017 | New Confirmation Statement filed |
| 10/02/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 22/09/2015 | New Annual Return filed |
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