AMEYA (EUROPE) LIMITED
Overview
| Company Name | AMEYA (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC436234 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMEYA (EUROPE) LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is AMEYA (EUROPE) LIMITED located?
| Registered Office Address | C/O Anderson Strathern Llp 58 Morrison Street EH3 8BP Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMEYA (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.377) LIMITED | Nov 06, 2012 | Nov 06, 2012 |
What are the latest accounts for AMEYA (EUROPE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AMEYA (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for AMEYA (EUROPE) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Secretary's details changed for As Company Services Limited on Dec 11, 2023 | 1 pages | CH04 | ||
Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on Dec 12, 2023 | 1 pages | AD01 | ||
Director's details changed for Nikhil Shirish Pande on Dec 11, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Nikhil Shirish Pande on Jun 14, 2023 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2022 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Nikhil Shirish Pande as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Cessation of Shirish Madhukar Pande as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Cessation of Bipin Shirish Pande as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Cessation of Vincent Duffy as a person with significant control on Feb 01, 2022 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jun 14, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 11 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with updates | 4 pages | CS01 | ||
Change of details for Nikhil Shirish Pande as a person with significant control on Jun 19, 2019 | 2 pages | PSC04 | ||
Director's details changed for Nikhil Shirish Pande on Jun 19, 2019 | 2 pages | CH01 | ||
Who are the officers of AMEYA (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AS COMPANY SERVICES LIMITED | Secretary | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland |
| 119906300001 | ||||||||||
| PANDE, Nikhil Shirish | Director | 58 Morrison Street EH3 8BP Edinburgh C/O Anderson Strathern Llp Scotland | Scotland | British | Director | 174166280002 | ||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | Solicitor | 118942920001 | ||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Scotland | Scotland | British | Solicitor | 129573860001 |
Who are the persons with significant control of AMEYA (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Vincent Duffy | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Lothian United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Nikhil Shirish Pande | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Lothian United Kingdom | Yes |
Nationality: British Country of Residence: India | |||
Natures of Control
| |||
| Shirish Madhukar Pande | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Lothian United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
| Bipin Shirish Pande | Apr 06, 2016 | Rutland Court EH3 8EY Edinburgh 1 Lothian United Kingdom | Yes |
Nationality: Indian Country of Residence: India | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for AMEYA (EUROPE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0