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AMANCAY LIMITED

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AMANCAY LIMITED

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Key Data

Status

Active

Company No.

02372970

Incorporation date

17/04/1989

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

27a Maxwell Road, Northwood, Middlesex HA6 2XYCopy
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Latest events (Record since 17/04/1989)
dot icon18/03/2026
Total exemption full accounts made up to 2025-04-30
View PDF (5 pages)
dot icon31/01/2026
Confirmation statement made on 2026-01-16 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-04-30
View PDF (5 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-16 with no updates
View PDF (3 pages)
dot icon26/03/2024
Total exemption full accounts made up to 2023-04-30
View PDF (5 pages)
dot icon16/01/2024
Change of details for Mr Jorge Eduardo Steinhauer as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
View PDF (4 pages)
dot icon16/01/2024
Change of details for Mr George Edward Steinhauer as a person with significant control on 2017-04-06
View PDF (2 pages)
dot icon15/01/2024
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 2009-10-11
View PDF (1 pages)
dot icon15/01/2024
Director's details changed for Mr Jorge Eduardo Steinhauer on 2009-10-01
View PDF (2 pages)
dot icon19/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon25/05/2023
Change of details for Mr Jose Batalla as a person with significant control on 2022-10-19
View PDF (2 pages)
dot icon25/05/2023
Director's details changed for Mr Jose Batalla on 2022-10-19
View PDF (2 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2022-04-30
View PDF (5 pages)
dot icon27/10/2022
Registered office address changed from 15 Woodridge Way Northwood Middlesex HA6 2BE England to 27a Maxwell Road Northwood Middlesex HA6 2XY on 2022-10-27
View PDF (1 pages)
dot icon19/10/2022
Notification of Jose Batalla as a person with significant control on 2022-10-19
View PDF (2 pages)
dot icon19/10/2022
Change of details for Mr Jorge Eduardo Steinhauer as a person with significant control on 2022-10-19
View PDF (2 pages)
dot icon19/10/2022
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 2022-10-19
View PDF (1 pages)
dot icon19/10/2022
Secretary's details changed for Mr Jorge Eduardo Steinhauer on 2022-10-19
View PDF (1 pages)
dot icon19/10/2022
Director's details changed for Mr Jose Batalla on 2022-10-19
View PDF (2 pages)
dot icon19/10/2022
Director's details changed for Mr Jorge Eduardo Steinhauer on 2022-10-19
View PDF (2 pages)
dot icon04/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon13/09/2021
Total exemption full accounts made up to 2021-04-30
View PDF (7 pages)
dot icon04/02/2021
Total exemption full accounts made up to 2020-04-30
View PDF (6 pages)
dot icon08/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon12/10/2019
Total exemption full accounts made up to 2019-04-30
View PDF (6 pages)
dot icon03/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-01 with no updates
View PDF (3 pages)
dot icon10/09/2018
Total exemption full accounts made up to 2018-04-30
View PDF (6 pages)
dot icon16/10/2017
Total exemption full accounts made up to 2017-04-30
View PDF (7 pages)
dot icon05/10/2017
Confirmation statement made on 2017-10-01 with no updates
View PDF (3 pages)
dot icon07/10/2016
Confirmation statement made on 2016-10-01 with updates
View PDF (5 pages)
dot icon06/09/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (4 pages)
dot icon11/08/2016
Termination of appointment of Rudi Tjen as a secretary on 2016-08-01
View PDF (1 pages)
dot icon15/02/2016
Registered office address changed from 4 Little Common Stanmore Middlesex HA7 3BZ to 15 Woodridge Way Northwood Middlesex HA6 2BE on 2016-02-15
View PDF (1 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (3 pages)
dot icon28/11/2015
Annual return made up to 2015-10-01 with full list of shareholders
View PDF (5 pages)
dot icon11/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon13/12/2014
Annual return made up to 2014-10-01 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon16/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (4 pages)
dot icon18/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon12/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (5 pages)
dot icon09/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon23/11/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (5 pages)
dot icon12/07/2010
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon11/07/2010
Director's details changed for Jorge Eduardo Steinhauer on 2009-10-01
View PDF (2 pages)
dot icon11/07/2010
Director's details changed for Jose Batalla on 2009-10-01
View PDF (2 pages)
dot icon24/06/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (4 pages)
dot icon07/02/2009
Total exemption full accounts made up to 2008-04-30
View PDF (9 pages)
dot icon23/10/2008
Return made up to 01/10/08; full list of members
View PDF (9 pages)
dot icon12/02/2008
Total exemption full accounts made up to 2007-04-30
View PDF (9 pages)
dot icon17/10/2007
Return made up to 01/10/07; no change of members
View PDF (7 pages)
dot icon12/02/2007
Total exemption full accounts made up to 2006-04-30
View PDF (10 pages)
dot icon17/10/2006
Return made up to 01/10/06; full list of members
View PDF (7 pages)
dot icon08/02/2006
Total exemption full accounts made up to 2005-04-30
View PDF (10 pages)
dot icon31/10/2005
Return made up to 01/10/05; full list of members
View PDF (8 pages)
dot icon24/06/2005
New secretary appointed
View PDF (2 pages)
dot icon02/02/2005
Total exemption full accounts made up to 2004-04-30
View PDF (10 pages)
dot icon27/10/2004
Return made up to 01/10/04; full list of members
View PDF (7 pages)
dot icon31/01/2004
Total exemption full accounts made up to 2003-04-30
View PDF (10 pages)
dot icon31/10/2003
Return made up to 01/10/03; full list of members
View PDF (7 pages)
dot icon06/02/2003
Full accounts made up to 2002-04-30
View PDF (11 pages)
dot icon27/10/2002
Return made up to 01/10/02; full list of members
View PDF (7 pages)
dot icon29/05/2002
New secretary appointed
View PDF (2 pages)
dot icon28/05/2002
Secretary resigned
View PDF (1 pages)
dot icon06/02/2002
Full accounts made up to 2001-04-30
View PDF (11 pages)
dot icon12/10/2001
Return made up to 01/10/01; full list of members
View PDF (7 pages)
dot icon15/02/2001
Full accounts made up to 2000-04-30
View PDF (11 pages)
dot icon03/11/2000
Return made up to 01/10/00; full list of members
View PDF (7 pages)
dot icon25/01/2000
Full accounts made up to 1999-04-30
View PDF (11 pages)
dot icon08/10/1999
Return made up to 01/10/99; full list of members
View PDF (7 pages)
dot icon28/01/1999
Full accounts made up to 1998-04-30
View PDF (11 pages)
dot icon07/10/1998
Return made up to 01/10/98; no change of members
View PDF (4 pages)
dot icon20/07/1998
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon28/01/1998
Full accounts made up to 1997-04-30
View PDF (11 pages)
dot icon22/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon15/10/1997
Return made up to 01/10/97; no change of members
View PDF (4 pages)
dot icon01/02/1997
Full accounts made up to 1996-04-30
View PDF (11 pages)
dot icon09/10/1996
Return made up to 01/10/96; full list of members
View PDF (6 pages)
dot icon26/01/1996
Full accounts made up to 1995-04-30
View PDF (11 pages)
dot icon13/10/1995
Return made up to 01/10/95; no change of members
View PDF (4 pages)
dot icon19/01/1995
New secretary appointed
View PDF (0 pages)
dot icon19/01/1995
Full accounts made up to 1994-04-30
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (9 pages)
dot icon12/10/1994
Return made up to 01/10/94; no change of members
View PDF (0 pages)
dot icon02/12/1993
Full accounts made up to 1993-04-30
View PDF (0 pages)
dot icon06/10/1993
Return made up to 01/10/93; full list of members
View PDF (0 pages)
dot icon24/01/1993
Full accounts made up to 1992-04-30
View PDF (0 pages)
dot icon13/01/1993
Return made up to 01/10/92; no change of members
View PDF (0 pages)
dot icon16/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon25/10/1991
Full accounts made up to 1991-04-30
View PDF (0 pages)
dot icon08/10/1991
Return made up to 01/10/91; no change of members
View PDF (0 pages)
dot icon22/11/1990
Return made up to 01/10/90; full list of members
View PDF (0 pages)
dot icon01/11/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon29/10/1990
Full accounts made up to 1990-04-30
View PDF (0 pages)
dot icon29/10/1990
Accounting reference date shortened from 31/03 to 30/04
View PDF (0 pages)
dot icon12/06/1990
Particulars of mortgage/charge
View PDF (0 pages)
dot icon03/05/1989
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon17/04/1989
Incorporation
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£233,335.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/04/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/04/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
2
2.70M
-
0.00
233.34K
-
2023
2
2.70M
-
0.00
233.34K
-

Employees

2023

Employees

2 Ascended- *

Net Assets(GBP)

2.70M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

233.34K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tjen, Rudi
Secretary
17/06/2005 - 31/07/2016
-
Hyland, Sandy
Secretary
31/12/1994 - 31/03/2002
-
Lawrence, Heather
Secretary
31/03/2002 - 10/10/2005
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMANCAY LIMITED

AMANCAY LIMITED is an(a) Active company incorporated on 17/04/1989 with the registered office located at 27a Maxwell Road, Northwood, Middlesex HA6 2XY. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMANCAY LIMITED?

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AMANCAY LIMITED is currently Active. It was registered on 17/04/1989 .

Where is AMANCAY LIMITED located?

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AMANCAY LIMITED is registered at 27a Maxwell Road, Northwood, Middlesex HA6 2XY.

What does AMANCAY LIMITED do?

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AMANCAY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AMANCAY LIMITED have?

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AMANCAY LIMITED had 2 employees in 2023.

What is the latest filing for AMANCAY LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-04-30.