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- AMAINA LTD.
AMAINA LTD.
Active - Accounts Filed
General Information
NAME
AMAINA LTD.
COMPANY NUMBER
NI604907
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
53202 -
Other postal and courier activities
INCORPORATION DATE
28/10/2010
(13 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
12/11/2012
17/11/2022
GLOBAL BEST PRODUCTS EXPRESS LTD
View all previous names
Previous Names
12/11/2012 17/11/2022 GLOBAL BEST PRODUCTS EXPRESS LTD
28/10/2010 12/11/2012 SPEEDY PINOY UK LIMITED
CO. ANTRIM
BT28 1QD
22 Lisnoe Walk
Lisburn
County Antrim
BT28 1QD
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2023 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAINA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
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 AMAINA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAINA LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2013 - Present (11 years and 6 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/02/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
28/10/2010 - 20/02/2013 (2 years and 3 months) Born in Apr 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
28/10/2010 - 01/06/2012 (1 years and 7 months) Born in Aug 1973 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 09/12/2023 | Event: New Accounts filed |
Date: 08/12/2023 | Event: New Confirmation Statement filed |
Date: 19/11/2022 | Event: New Confirmation Statement filed |
Date: 15/10/2022 | Event: New Accounts filed |
Date: 15/10/2022 | Event: New Confirmation Statement filed |
Date: 26/05/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 14/11/2020 | Event: New Confirmation Statement filed |
Date: 06/10/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 09/11/2019 | Event: New Accounts filed |
Date: 23/11/2018 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 02/01/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 29/12/2016 | Event: New Accounts filed |
Date: 14/11/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Annual Return filed |
Date: 06/01/2015 | Event: New Accounts filed |
Date: 27/11/2014 | Event: New Annual Return filed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 07/11/2013 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: Indirah Abdullah (915525401) has left the board |
Date: 06/11/2013 | Event: New Board Member Jaybe Gamboa Ofrasio (918261281) Appointed |
Date: 06/11/2013 | Event: New Company Secretary Indirah Sakib Abdullah (918261131) Appointed |
Date: 29/12/2012 | Event: New Accounts filed |
Date: 28/12/2012 | Event: New Annual Return filed |
Date: 14/11/2012 | Event: Change in Reg. Office |
Date: 14/11/2012 | Event: Irene Magno (915525400) has left the board |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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