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AMA ENTERPRISES LIMITED

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AMA ENTERPRISES LIMITED

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Key Data

Status

Active

Company No.

04471646

Incorporation date

27/06/2002

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);Renting and operating of Housing Association real estate (68.20/1 - SIC 2007);

Contacts

Registered address

Registered address

8 St Clare Road, Colchester, Essex CO3 3SZCopy
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Latest events (Record since 27/06/2002)
dot icon19/07/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon03/07/2025
Confirmation statement made on 2025-06-27 with no updates
View PDF (3 pages)
dot icon05/08/2024
Confirmation statement made on 2024-06-27 with no updates
View PDF (3 pages)
dot icon14/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon02/07/2023
Confirmation statement made on 2023-06-27 with updates
View PDF (3 pages)
dot icon12/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (10 pages)
dot icon06/07/2022
Confirmation statement made on 2022-06-27 with no updates
View PDF (3 pages)
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon28/06/2021
Confirmation statement made on 2021-06-27 with no updates
View PDF (3 pages)
dot icon23/01/2021
Registered office address changed from Town Wall House Balkerne Hill Colchester Essex C03 3AD England to 8 st Clare Road Colchester Essex CO3 3SZ on 2021-01-23
View PDF (1 pages)
dot icon07/12/2020
Registered office address changed from C/O Raei and Co 7 the Broadway Preston Road Wembley Middlesex HA9 8JT to Town Wall House Balkerne Hill Colchester Essex C03 3AD on 2020-12-07
View PDF (1 pages)
dot icon02/07/2020
Confirmation statement made on 2020-06-27 with no updates
View PDF (3 pages)
dot icon09/06/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon03/06/2020
Secretary's details changed for Mr Ali Agha Danesh on 2020-06-03
View PDF (1 pages)
dot icon03/06/2020
Director's details changed for Mina Torabi Moghadam on 2020-06-03
View PDF (2 pages)
dot icon22/12/2019
Unaudited abridged accounts made up to 2019-03-31
View PDF (9 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-27 with no updates
View PDF (3 pages)
dot icon14/09/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (9 pages)
dot icon27/06/2018
Confirmation statement made on 2018-06-27 with no updates
View PDF (3 pages)
dot icon25/08/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon14/07/2017
Confirmation statement made on 2017-06-27 with no updates
View PDF (3 pages)
dot icon14/07/2017
Notification of a person with significant control statement
View PDF (2 pages)
dot icon05/10/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon13/07/2016
Annual return made up to 2016-06-27 with full list of shareholders
View PDF (6 pages)
dot icon19/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon30/06/2015
Annual return made up to 2015-06-27 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (3 pages)
dot icon02/07/2014
Annual return made up to 2014-06-27 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2014
Director's details changed for Mina Torabi Moghadam on 2014-07-02
View PDF (2 pages)
dot icon03/04/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/02/2014
Previous accounting period shortened from 2013-06-30 to 2013-03-31
View PDF (1 pages)
dot icon27/02/2014
Registered office address changed from 6 Endsleigh Court Colchester CO3 3QN on 2014-02-27
View PDF (1 pages)
dot icon23/09/2013
Annual return made up to 2013-06-27 with full list of shareholders
View PDF (4 pages)
dot icon26/03/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (4 pages)
dot icon23/07/2012
Annual return made up to 2012-06-27 with full list of shareholders
View PDF (4 pages)
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (5 pages)
dot icon01/03/2012
Statement of capital following an allotment of shares on 2012-02-10
View PDF (4 pages)
dot icon31/08/2011
Annual return made up to 2011-06-27 with full list of shareholders
View PDF (4 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon06/07/2011
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon01/04/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (7 pages)
dot icon22/07/2010
Annual return made up to 2010-06-27 with full list of shareholders
View PDF (4 pages)
dot icon31/03/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (7 pages)
dot icon01/09/2009
Return made up to 27/06/09; full list of members
View PDF (3 pages)
dot icon27/04/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon05/01/2009
Return made up to 27/06/08; full list of members
View PDF (3 pages)
dot icon02/05/2008
Amended accounts made up to 2006-06-30
View PDF (5 pages)
dot icon28/04/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (5 pages)
dot icon25/07/2007
Return made up to 27/06/07; full list of members
View PDF (6 pages)
dot icon08/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (10 pages)
dot icon03/05/2007
New secretary appointed
View PDF (2 pages)
dot icon03/05/2007
Secretary resigned
View PDF (1 pages)
dot icon20/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/11/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/08/2006
Return made up to 27/06/06; full list of members
View PDF (7 pages)
dot icon23/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (3 pages)
dot icon14/09/2005
Return made up to 27/06/05; full list of members
View PDF (7 pages)
dot icon01/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (3 pages)
dot icon09/07/2004
Return made up to 27/06/04; full list of members
View PDF (7 pages)
dot icon03/04/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (3 pages)
dot icon30/03/2004
Director resigned
View PDF (1 pages)
dot icon05/03/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon02/09/2003
Return made up to 27/06/03; full list of members
View PDF (7 pages)
dot icon18/12/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon12/09/2002
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/07/2002
Director resigned
View PDF (1 pages)
dot icon29/07/2002
Secretary resigned
View PDF (1 pages)
dot icon29/07/2002
Registered office changed on 29/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
View PDF (1 pages)
dot icon12/07/2002
New director appointed
View PDF (2 pages)
dot icon12/07/2002
Ad 28/06/02--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon12/07/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/06/2002
Incorporation
View PDF (14 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.79M
-
0.00
142.40K
-
2022
2
1.91M
-
0.00
133.24K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RM REGISTRARS LIMITED
Corporate Secretary
27/06/2002 - 27/06/2002
1740
RM NOMINEES LIMITED
Corporate Director
27/06/2002 - 27/06/2002
1419
Danesh, Ali Agha
Director
27/06/2002 - 01/03/2004
2
Danesh, Ali Agha
Secretary
12/04/2007 - Present
1
Torabi Moghadam, Mina
Director
27/06/2002 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMA ENTERPRISES LIMITED

AMA ENTERPRISES LIMITED is an(a) Active company incorporated on 27/06/2002 with the registered office located at 8 St Clare Road, Colchester, Essex CO3 3SZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMA ENTERPRISES LIMITED?

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AMA ENTERPRISES LIMITED is currently Active. It was registered on 27/06/2002 .

Where is AMA ENTERPRISES LIMITED located?

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AMA ENTERPRISES LIMITED is registered at 8 St Clare Road, Colchester, Essex CO3 3SZ.

What does AMA ENTERPRISES LIMITED do?

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AMA ENTERPRISES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for AMA ENTERPRISES LIMITED?

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The latest filing was on 19/07/2025: Total exemption full accounts made up to 2025-03-31.