ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Aug31 Jul 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 July 2025
Due by 30 April 2026 (4 months remaining)
Address
39 St. Lukes Avenue
Ilford
Essex
IG1 2JA
United Kingdom
Same address since incorporation
Telephone
07574 746060
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Indian • Lives in England • Born in Jun 1981
Mr Dineshkumar Jayantilal Thakkar
PSC • Indian • Lives in England • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Am Property Developers Ltd
Dineshkumar Jayantilal Thakkar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%)
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
Get Credit Report
Discover Amay Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year