| Company Name | Amasia Ltd |
|---|---|
| Director | Todor Ivanov |
| Company Status | Active |
| Company Number | 09660390 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 2015(8 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| Section H | Transportation and storage |
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Director
| Director Name | Mr Todor Ivanov |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | Bulgarian |
| Status | Current |
| Appointed | 29 June 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Dorchester Court Southgate London N14 4QD |
Location
| Registered Address | 29 Dorchester Court Southgate London N14 4QD |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Cockfosters |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 28 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 June |
Returns
| Latest Return | 13 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 January 2021 | Confirmation statement made on 13 January 2021 with updates (3 pages) |
|---|---|
| 18 January 2020 | Confirmation statement made on 18 January 2020 with updates (3 pages) |
| 29 July 2019 | Accounts for a dormant company made up to 28 June 2019 (7 pages) |
| 26 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
| 11 February 2019 | Director's details changed for Mr Todor Ivanov on 11 February 2019 (2 pages) |
| 11 February 2019 | Registered office address changed from Flat a 39 Earlham Grove London E7 9AN England to 29 Dorchester Court Southgate London N14 4QD on 11 February 2019 (1 page) |
| 8 August 2018 | Accounts for a dormant company made up to 28 June 2018 (7 pages) |
| 8 August 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Todor Ivanov as a person with significant control on 9 October 2017 (2 pages) |
| 9 October 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 9 October 2017 | Notification of Todor Ivanov as a person with significant control on 1 June 2017 (2 pages) |
| 9 October 2017 | Total exemption full accounts made up to 28 June 2017 (7 pages) |
| 9 October 2017 | Total exemption full accounts made up to 28 June 2017 (7 pages) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2017 | Registered office address changed from Flat 6 Saffron Court 2a Maryland Park London E15 1HU England to Flat a 39 Earlham Grove London E7 9AN on 25 July 2017 (1 page) |
| 25 July 2017 | Registered office address changed from Flat 6 Saffron Court 2a Maryland Park London E15 1HU England to Flat a 39 Earlham Grove London E7 9AN on 25 July 2017 (1 page) |
| 25 July 2017 | Director's details changed for Mr Todor Ivanov on 25 July 2017 (2 pages) |
| 25 July 2017 | Director's details changed for Mr Todor Ivanov on 25 July 2017 (2 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 28 June 2016 (5 pages) |
| 13 September 2016 | Total exemption small company accounts made up to 28 June 2016 (5 pages) |
| 9 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 9 September 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-09-09
|
| 9 September 2016 | Previous accounting period shortened from 30 June 2016 to 28 June 2016 (1 page) |
| 9 September 2016 | Previous accounting period shortened from 30 June 2016 to 28 June 2016 (1 page) |
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|
| 29 June 2015 | Incorporation Statement of capital on 2015-06-29
|