AMAYSE LTD
Active - Accounts Filed
General Information
NAME
AMAYSE LTD
COMPANY NUMBER
06467403
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
08/01/2008
(16 years and 11 months old)
WEBSITE
amayse.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/11/2012
13/04/2016
LOGOPAINT LIMITED
View all previous names
SURREY
KT10 8BL
642a Kings Road
London
SW6 2DU
Unit C4
Sandown Industrial Park
Mill Road
ESHER
KT10 8BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAYSE A/S | N/A | N/A |
| AMAYSE LTD | Active - Accounts Filed | View Report |
| THREE-D-SIGNS INTERNATIONAL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAYSE LTD?
Purchase the company report or an
Annual Subscription
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAYSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAYSE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2018 - Present (6 years and 10 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
Director: 08/01/2008 - Present (16 years and 11 months) Secretary: 08/01/2008 - Present (16 years and 11 months) Born in Apr 1966 |
Resigned | Director&Secretary |
Current: 8 Past: 31 |
View Report |
|
08/01/2008 - 29/01/2018 (10years) Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
04/11/2011 - Present (13 years and 1 months) Born in Jan 1952 |
Resigned | Director |
Current: 3 Past: 47 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAYSE A/S | N/A | N/A |
| AMAYSE LTD | Active - Accounts Filed | View Report |
| THREE-D-SIGNS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| INFIELD 3D ADVERTISING LIMITED | Company is dissolved | View Report |
| AMAYSE LTD | Active - Accounts Filed | View Report |
| THREE-D-SIGNS INTERNATIONAL LIMITED | Company is dissolved | View Report |
| INFIELD 3D ADVERTISING LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/04/2024 | New Accounts filed |
| 27/03/2024 | New Confirmation Statement filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/09/2022 | New Accounts filed |
| 13/09/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 19/03/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 06/11/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 13/11/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 07/02/2018 | Kurt Henning (912691801) has left the board |
| 07/02/2018 | New Board Member Jorn Klinge (924277207) Appointed |
| 04/01/2018 | Change in Reg. Office |
| 06/12/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 12/11/2016 | New Accounts filed |
| 15/04/2016 | Change in Reg. Office |
| 21/03/2016 | New Accounts filed |
| 21/03/2016 | New Annual Return filed |
| 20/11/2015 | Change in Reg. Office |
| 17/04/2015 | New Accounts filed |
| 11/02/2015 | New Annual Return filed |
| 03/02/2015 | Peter St John Worth (910654370) has left the board |
| 03/02/2015 | Angus Donald Chilvers (910654410) has left the board |
| 09/04/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 14/11/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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