Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Amaya Trust
Amaya Trust is a dissolved company incorporated on 31 July 2014 with the registered office located in London, Greater London. Amaya Trust was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
5 January 2021
(4 years ago)
Was
6 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
09155473
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
11 years
Incorporated
31 July 2014
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Amaya Trust
Contact
Address
Northwold Primary School
Northwold Road
London
E5 8RN
Same address since
incorporation
Companies in E5 8RN
Telephone
02088066352
Email
Unreported
Website
Amayatrust.com
See All Contacts
People
Officers
6
Shareholders
-
Controllers (PSC)
2
Andrew Martin Cartwright
Director • Retired • British • Lives in England • Born in Nov 1948
David Valentine
Director • Irish • Lives in England • Born in Mar 1963
Mr Stuart Dixon
Director • Chief Operating Officer • English • Lives in England • Born in Sep 1964
Sakhila Mona Mirza
Director • British • Lives in UK • Born in Sep 1979
Ms Annie Gammon
Director • Director Of Education • British • Lives in England • Born in Jan 1963
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
London Gold Futures Market Limited(The)
Sakhila Mona Mirza is a mutual person.
Active
The London Bullion Market Association Limited
Sakhila Mona Mirza is a mutual person.
Active
The London Gold Market Limited
Sakhila Mona Mirza is a mutual person.
Active
The Recruitment And Employment Confederation
Sakhila Mona Mirza is a mutual person.
Active
The Mossbourne Federation
Andrew Martin Cartwright is a mutual person.
Active
Rmet
David Valentine is a mutual person.
Active
The Commonwealth Education Trust Limited
Andrew Martin Cartwright is a mutual person.
Active
Precious Metals Prices Limited
Sakhila Mona Mirza is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2019)
Period Ended
31 Dec 2019
For period
31 Aug
⟶
31 Dec 2019
Traded for
4 months
Cash in Bank
£383.6K
Decreased by £7.53K (-2%)
Turnover
£1.04M
Decreased by £1.95M (-65%)
Employees
62
Decreased by 4 (-6%)
Total Assets
£3.83M
Decreased by £26.93K (-1%)
Total Liabilities
-£1.55M
Decreased by £554.93K (-26%)
Net Assets
£2.28M
Increased by £528K (+30%)
Debt Ratio (%)
41%
Decreased by 14.09% (-26%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 5 Jan 2021
Voluntary Strike-Off Suspended
4 Years Ago on 7 Nov 2020
Voluntary Gazette Notice
4 Years Ago on 20 Oct 2020
Application To Strike Off
4 Years Ago on 7 Oct 2020
Full Accounts Submitted
5 Years Ago on 13 Aug 2020
Accounting Period Shortened
5 Years Ago on 22 Jul 2020
Full Accounts Submitted
5 Years Ago on 16 Dec 2019
Alison Kriel Resigned
6 Years Ago on 5 Sep 2019
Mr David Valentine Appointed
6 Years Ago on 21 Jun 2019
Bernard Mcdonnell Resigned
6 Years Ago on 28 May 2019
Get Alerts
Get Credit Report
Discover Amaya Trust's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2021
Voluntary strike-off action has been suspended
Submitted on 7 Nov 2020
First Gazette notice for voluntary strike-off
Submitted on 20 Oct 2020
Application to strike the company off the register
Submitted on 7 Oct 2020
Full accounts made up to 31 December 2019
Submitted on 13 Aug 2020
Previous accounting period shortened from 31 August 2020 to 31 December 2019
Submitted on 22 Jul 2020
Full accounts made up to 31 August 2019
Submitted on 16 Dec 2019
Termination of appointment of Alison Kriel as a director on 5 September 2019
Submitted on 29 Oct 2019
Confirmation statement made on 31 July 2019 with no updates
Submitted on 12 Sep 2019
Appointment of Ms Sakhila Mona Mirza as a director on 17 July 2019
Submitted on 12 Sep 2019
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs