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AMAY TRADING LIMITED

Active
13496409·incorporated 2021-07-06

AMAY TRADING LIMITED is an active UK private limited company, incorporated on 6 July 2021 at Companies House (number 13496409; OpenRegistry canonical ID GB-13496409-amay-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 29,779 active companies registered in Ilford, Essex (postcode IG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-06
Registered Address
39 ST. LUKES AVENUE, ILFORD, ESSEX, IG1 2JA, UNITED KINGDOM
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of AMAY TRADING LIMITED

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-17. Next confirmation statement due 2026-12-01.

Persons with significant control

AMAY TRADING LIMITED has 1 person with significant control on file:

  • Mr Dineshkumar Jayantilal Thakkar born 1981 resident in England, Indian national. Notified 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Dineshkumar Jayantilal Thakkar born 1981 resident in England, Indian national. Notified 2021-07-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mrs Ranjanben Monghilal Thakkar born 1979 resident in England, Indian national. Notified 2022-04-28. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 46900 (Non-specialised wholesale trade):

Other companies registered in Ilford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13496409.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.