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Amay Trading Limited
Amay Trading Limited is an active company incorporated on 6 July 2021 with the registered office located in Ilford, Greater London. Amay Trading Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13496409
Private limited company
Age
4 years
Incorporated
6 July 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
17 November 2025
(25 days ago)
Next confirmation dated
17 November 2026
Due by
1 December 2026
(11 months remaining)
Last change occurred
25 days ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 July 2025
Due by
30 April 2026
(4 months remaining)
Learn more about Amay Trading Limited
Contact
Update Details
Address
39 St. Lukes Avenue
Ilford
Essex
IG1 2JA
United Kingdom
Same address since
incorporation
Companies in IG1 2JA
Telephone
07574 746060
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Dineshkumar Jayantilal Thakkar
Director • Indian • Lives in England • Born in Jun 1981
Mr Dineshkumar Jayantilal Thakkar
PSC • Indian • Lives in England • Born in Jun 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Am Property Developers Ltd
Dineshkumar Jayantilal Thakkar is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.68K
Increased by £5.68K (+70950%)
Total Liabilities
-£6.26K
Increased by £667 (+12%)
Net Assets
-£579
Increased by £5.01K (-90%)
Debt Ratio (%)
110%
Decreased by 69839.81% (-100%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Nov 2025
Mr Dineshkumar Jayantilal Thakkar Appointed
25 Days Ago on 17 Nov 2025
Ranjanben Monghilal Thakkar Resigned
25 Days Ago on 17 Nov 2025
Ranjanben Monghilal Thakkar (PSC) Resigned
25 Days Ago on 17 Nov 2025
Dineshkumar Jayantilal Thakkar (PSC) Appointed
25 Days Ago on 17 Nov 2025
Confirmation Submitted
7 Months Ago on 12 May 2025
Nimeshkumar Girishbhai Amin Resigned
7 Months Ago on 30 Apr 2025
Mr Nimeshkumar Girishbhai Amin Appointed
1 Year Ago on 15 Nov 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Apr 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Ranjanben Monghilal Thakkar as a director on 17 November 2025
Submitted on 17 Nov 2025
Appointment of Mr Dineshkumar Jayantilal Thakkar as a director on 17 November 2025
Submitted on 17 Nov 2025
Notification of Dineshkumar Jayantilal Thakkar as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 17 November 2025 with updates
Submitted on 17 Nov 2025
Cessation of Ranjanben Monghilal Thakkar as a person with significant control on 17 November 2025
Submitted on 17 Nov 2025
Confirmation statement made on 28 April 2025 with no updates
Submitted on 12 May 2025
Termination of appointment of Nimeshkumar Girishbhai Amin as a director on 30 April 2025
Submitted on 3 May 2025
Appointment of Mr Nimeshkumar Girishbhai Amin as a director on 15 November 2024
Submitted on 15 Nov 2024
Micro company accounts made up to 31 July 2024
Submitted on 8 Oct 2024
Confirmation statement made on 28 April 2024 with no updates
Submitted on 30 Apr 2024
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Repayment History
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