Amaya Int Ltd
- Company number
- 08883663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2014
- Nature of business
- Other retail sale of food in specialised stores
Retail sale of electrical household appliances in specialised stores
Retail sale of watches and jewellery in specialised stores
Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Previous names
- X21 Trans Ltd (until 15 Jul 2020)
- Happy Clean House Limited (until 5 Jun 2017)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Yordan Tatov | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 30 Aug 2017 |
| Ms Veska Stefanova Mareva | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Aug 2017 | 17 Oct 2018 |
| Mrs Miglena Ivanova Pastirova | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
17 Oct 2018 | 1 Feb 2020 |
| Mr Bektas Caglar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2020 | 11 Apr 2020 |
| Ms Miglena Pastirova | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
2 Feb 2020 | 13 Jul 2020 |
| Mr Sashko Trajcheski | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
14 Jul 2020 | 27 Feb 2025 |
| Mr Fuat Bakiev | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £95 | - | 0 |
| 28 Feb 2024 | £95 | - | 0 |
| 28 Feb 2023 | £95 | - | 0 |
| 28 Feb 2022 | £95 | - | 0 |
| 28 Feb 2021 | £95 | - | 0 |
| 28 Feb 2020 | £95 | - | 0 |
| 28 Feb 2019 Dormant | £1 | £1 | - |
| 28 Feb 2018 Dormant | £1 | £1 | - |
| 28 Feb 2017 Dormant | £1 | £1 | - |
| 28 Feb 2016 Dormant | £1 | £1 | - |
| 28 Feb 2015 Dormant | £1 | £1 | - |