ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amavi Restaurant Ltd

Amavi Restaurant Ltd is an active company incorporated on 15 February 2024 with the registered office located in Chelmsford, Essex. Amavi Restaurant Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 11 days ago
Company No
15493220
Private limited company
Age
1 year 10 months
Incorporated 15 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 77 days
Dated 27 September 2024 (1 year 3 months ago)
Next confirmation dated 27 September 2025
Was due on 11 October 2025 (2 months ago)
Last change occurred 7 months ago
Accounts
Overdue
Accounts overdue by 42 days
Awaiting first accounts
For period ending 28 February 2025
Due by 15 November 2025 (1 month remaining)
Contact
Address
Regency House
16 Victoria Road
Chelmsford
CM1 1NZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1989
Mr Adin Ioan Truta
PSC • British • Lives in England • Born in Sep 1989
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Tru Logistics Ltd
Adin Ioan Truta is a mutual person.
Active
Transilvania Groceries Ltd
Adin Ioan Truta is a mutual person.
Active
Financials
Amavi Restaurant Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
11 Days Ago on 16 Dec 2025
Confirmation Submitted
7 Months Ago on 30 May 2025
Adin Ioan Truta (PSC) Appointed
1 Year 6 Months Ago on 17 Jun 2024
Notification of PSC Statement
1 Year 6 Months Ago on 17 Jun 2024
Rares Cristian Popa (PSC) Resigned
1 Year 6 Months Ago on 17 Jun 2024
Rares Cristian Popa Resigned
1 Year 6 Months Ago on 17 Jun 2024
Mr Adin Ioan Truta Appointed
1 Year 6 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Mar 2024
Rares Cristian Popa (PSC) Appointed
1 Year 10 Months Ago on 15 Feb 2024
Rares Cristian Popa (PSC) Resigned
1 Year 10 Months Ago on 15 Feb 2024
Get Credit Report
Discover Amavi Restaurant Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
First Gazette notice for compulsory strike-off
Submitted on 16 Dec 2025
Confirmation statement made on 27 September 2024 with updates
Submitted on 30 May 2025
Termination of appointment of Rares Cristian Popa as a director on 17 June 2024
Submitted on 17 Jun 2024
Cessation of Rares Cristian Popa as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Appointment of Mr Adin Ioan Truta as a director on 17 June 2024
Submitted on 17 Jun 2024
Notification of Adin Ioan Truta as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Notification of a person with significant control statement
Submitted on 17 Jun 2024
Confirmation statement made on 5 March 2024 with updates
Submitted on 7 Mar 2024
Director's details changed for Mr Cristian Rares Popa on 15 February 2024
Submitted on 5 Mar 2024
Change of details for Mr Cristian Rares Popa as a person with significant control on 15 February 2024
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year