Ameya (europe) Limited

General information

Name:

Ameya (europe) Ltd

Office Address:

1 Rutland Court EH3 8EY Edinburgh

Number: SC436234

Incorporation date: 2012-11-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Ameya (europe) Limited company has been on the market for 12 years, as it's been founded in 2012. Registered under the number SC436234, Ameya (europe) was set up as a Private Limited Company with office in 1 Rutland Court, Edinburgh EH3 8EY. It currently known as Ameya (europe) Limited, was earlier known under the name of Andstrat (no.377). The change has occurred in 2012-12-18. The firm's declared SIC number is 71129, that means Other engineering activities. The business most recent financial reports describe the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Wednesday 14th June 2023.

Nikhil P. is this specific firm's solitary director, that was formally appointed in 2012. This firm had been guided by Simon B. until December 2012. As a follow-up a different director, namely John K. resigned in December 2012. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

  • Previous company's names
  • Ameya (europe) Limited 2012-12-18
  • Andstrat (no.377) Limited 2012-11-06

Financial data based on annual reports

Company staff

Nikhil P.

Role: Director

Appointed: 04 December 2012

Latest update: 4 February 2024

Role: Corporate Secretary

Appointed: 06 November 2012

Address: Morrison Street, Edinburgh, Lothian, EH3 8BP, Scotland

Latest update: 4 February 2024

People with significant control

Nikhil P.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bipin P.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Shirish P.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vincent D.
Notified on 6 April 2016
Ceased on 1 February 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
On 2023-12-11 director's details were changed (CH01)
filed on: 12th, December 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
11
Company Age

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