Company Overview
Amay Ltd is a Dissolved Private Limited Company.
Registered Address

56 The Tracery, Banstead, SM7 3DD
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Companies House Data
Company NameAMAY LTD
Company Number13117347
Registered Office Address56 The Tracery
 SM7 3DD
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date06/01/2021
Accounting Reference Date Day31
Accounting Reference Date Month1
Accounts Next Due Date31/10/2023
Accounts Last Made Up Date28/02/2023
Accounts Account CategoryMICRO ENTITY
Returns Next Due Date03/02/2022
Directors & Members
Sheema Ghaffar - Director
(British, 58 years old, born June 1968)
Appointed 06 January 2021
 Active
Imran Ghaffar - Director
(British, 65 years old, born August 1961)
Appointed 06 January 2021
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Sheema Ghaffar
AAMAY LTD
PRIMO ACCOUNTING LTD
Imran Ghaffar
AAMAY LTD
PRIMO ACCOUNTING LTD
Balance Sheet Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022
Balance Sheet
Fixed Assets 0 0
Current Assets 961 3,910
Creditors Due Within One Year 0 3,062
Working Cap 961 848
Total Assets Less Current Liabilities 961 848
Long-term Liabilities 0 0
Net Assets 961 848
Share Capital & Reserves
Share Cap - -
Profit & Loss Reserves - -
Other Reserves - -
Shareholders Funds 961 848
Common Size Financial Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022
Tangible Fixed Assets - -
Fixed Assets 0.0% 0.0%
Stocks Inventory - -
Debtors - -
Cash Bank In Hand - -
Current Assets 100.0% 100.0%
Creditors Due Within One Year 0.0% 78.3%
Net Current Assets Liabilities 100.0% 21.7%
Creditors Due After One Year - -
Accruals Deferred Income - -
Provisions For Liabilities Charges - -
Net Assets Liabilities Including Pension Asset Liability - -
Called Up Share Capital - -
Share Capital Allotted Called Up Paid - -
Profit Loss Account Reserve - -
Shareholder Funds 100.0% 21.7%
Capital Employed - -
Total Assets Less Current Liabilities 100.0% 21.7%
Financial Ratio Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022
Liquidity Ratio 961.0 1.3
Solvency Ratio ∞ 1.3
Reserves to Assets - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 28-Feb-2023 28-Feb-2022
Assets 961 3,910
Debt 0 3,062
Net Assets/Debt 961 848
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SM7 3DD
DAV RECRUITMENT LIMITED
54 The Tracery, Banstead, SM7 3DD
ASHCORP (UK) LIMITED
43 The Tracery, Banstead, Surrey, SM7 3DD
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Previous accounting period extended from 31 January 2023 to 28 February 2023
Confirmation statement made on 17 December 2022 with no updates
Confirmation statement made on 17 December 2021 with no updates
Notification of Sheema Imran Ghaffar as a person with significant control on 17 December 2021
Notification of Imran Ghaffar as a person with significant control on 17 December 2021
Withdrawal of a person with significant control statement on 17 December 2021
Confirmation statement made on 15 December 2021 with no updates
Director's details changed for Mr Imran Abdul Ghaffar on 15 December 2021
Director's details changed for Mr Imran Abdul Ghaffar on 15 December 2021
Director's details changed for Mrs Sheema Imran Ghaffar on 15 December 2021
Director's details changed for Mr Imran Abdul Ghaffar on 15 December 2021
Registered office address changed from 56 56 the Tracery Banstead Surrey SM7 3DD United Kingdom to 56 the Tracery Banstead SM7 3DD on 13 July 2021
Registered office address changed from 24 st James Road Sutton Surrey SM1 2TP United Kingdom to 56 56 the Tracery Banstead Surrey SM7 3DD on 13 July 2021
Confirmation statement made on 26 January 2021 with updates
Confirmation statement made on 22 January 2021 with no updates
Incorporation
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