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Companies House/Corby/Company profile

AMALIA LOGISTIK LTD

Active - Proposal to Strike off
11945083·incorporated 2019-04-13

AMALIA LOGISTIK LTD is an active UK private limited company, incorporated on 13 April 2019 at Companies House (number 11945083; OpenRegistry canonical ID GB-11945083-amalia-logistik-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 4,573 active companies registered in Corby (postcode NN18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-04-13
Registered Address
10 THORNE COURT, CORBY, NN18 0PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-10-12. Next confirmation statement due 2022-10-26.

Persons with significant control

AMALIA LOGISTIK LTD has 1 person with significant control on file:

  • Mrs Valeria Caseriu born 1959 resident in England, Romanian national. Notified 2021-10-08.
    • Owns 75% or more of shares

1 historical PSC record has ceased:

  • Mr Daniel Dumitru Bursuc born 1983 resident in United Kingdom, Romanian national. Notified 2019-04-13. Ceased 2021-10-08.
    • Owns 75% or more of shares

Similar UK companies

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Other companies registered in Corby: