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AMA HOLDINGS LIMITED

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AMA HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04267347

Incorporation date

08/08/2001

Size

Micro Entity

Classification

Sea and coastal freight water transport (50.20 - SIC 2007);Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4385, 04267347: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LHCopy
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Latest events (Record since 08/08/2001)
dot icon12/12/2020
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon10/11/2020
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon27/12/2019
Registered office address changed to PO Box 4385, 04267347: Companies House Default Address, Cardiff, CF14 8LH on 2019-12-27
View PDF (1 pages)
dot icon04/09/2019
Confirmation statement made on 2019-08-08 with no updates
View PDF (3 pages)
dot icon28/08/2019
Micro company accounts made up to 2018-08-31
View PDF (2 pages)
dot icon28/05/2019
Previous accounting period shortened from 2018-08-29 to 2018-08-28
View PDF (1 pages)
dot icon21/08/2018
Confirmation statement made on 2018-08-08 with no updates
View PDF (3 pages)
dot icon13/06/2018
Micro company accounts made up to 2017-08-30
View PDF (2 pages)
dot icon30/05/2018
Previous accounting period shortened from 2017-08-30 to 2017-08-29
View PDF (1 pages)
dot icon16/08/2017
Confirmation statement made on 2017-08-08 with updates
View PDF (4 pages)
dot icon05/07/2017
Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR to 15 Old Bailey London EC4M 7EF on 2017-07-05
View PDF (1 pages)
dot icon01/06/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon30/05/2017
Previous accounting period shortened from 2016-08-31 to 2016-08-30
View PDF (1 pages)
dot icon01/09/2016
Confirmation statement made on 2016-08-08 with updates
View PDF (5 pages)
dot icon24/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (3 pages)
dot icon26/08/2015
Annual return made up to 2015-08-08 with full list of shareholders
View PDF (3 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (3 pages)
dot icon28/08/2014
Annual return made up to 2014-08-08 with full list of shareholders
View PDF (3 pages)
dot icon28/08/2014
Director's details changed for Mr Jean Jacques Grenier on 2014-08-07
View PDF (2 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (3 pages)
dot icon09/10/2013
Appointment of Mr Jean Jacques Grenier as a director
View PDF (2 pages)
dot icon09/10/2013
Termination of appointment of Olivier Ruth as a director
View PDF (1 pages)
dot icon27/08/2013
Annual return made up to 2013-08-08 with full list of shareholders
View PDF (3 pages)
dot icon27/08/2013
Director's details changed for Mr Olivier Claude Ruth on 2013-04-16
View PDF (2 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (3 pages)
dot icon21/05/2013
Appointment of Mr Olivier Claude Ruth as a director
View PDF (2 pages)
dot icon21/05/2013
Termination of appointment of Andres Sanchez as a director
View PDF (1 pages)
dot icon21/05/2013
Termination of appointment of Pcl Directors (Uk) Ltd as a director
View PDF (1 pages)
dot icon20/08/2012
Annual return made up to 2012-08-08 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2012
Termination of appointment of Musterasset Limited as a secretary
View PDF (1 pages)
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon03/11/2011
Appointment of Pcl Directors (Uk) Ltd as a director
View PDF (2 pages)
dot icon02/11/2011
Termination of appointment of Jaya Services Limited as a director
View PDF (1 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon10/08/2011
Annual return made up to 2011-08-08 with full list of shareholders
View PDF (5 pages)
dot icon10/08/2011
Director's details changed for Mr Andres Maximino Sanchez on 2011-08-08
View PDF (2 pages)
dot icon15/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2010
Secretary's details changed for Musterasset Limited on 2010-08-08
View PDF (2 pages)
dot icon06/07/2010
Appointment of Mr. Andres Maximino Sanchez as a director
View PDF (2 pages)
dot icon05/07/2010
Termination of appointment of William Potterton as a director
View PDF (1 pages)
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
View PDF (4 pages)
dot icon16/03/2010
Termination of appointment of Tw Directors (Uk) Limited as a director
View PDF (1 pages)
dot icon16/03/2010
Appointment of Jaya Services Limited as a director
View PDF (2 pages)
dot icon20/10/2009
Appointment of Mr. William Anthony Norman Potterton as a director
View PDF (2 pages)
dot icon19/08/2009
Return made up to 08/08/09; full list of members
View PDF (3 pages)
dot icon30/06/2009
Total exemption small company accounts made up to 2008-08-31
View PDF (3 pages)
dot icon28/10/2008
Return made up to 08/08/08; full list of members
View PDF (3 pages)
dot icon18/06/2008
Total exemption small company accounts made up to 2007-08-31
View PDF (5 pages)
dot icon09/08/2007
Return made up to 08/08/07; full list of members
View PDF (2 pages)
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
View PDF (5 pages)
dot icon03/10/2006
Return made up to 08/08/06; full list of members
View PDF (2 pages)
dot icon22/09/2006
Total exemption small company accounts made up to 2005-08-31
View PDF (4 pages)
dot icon10/04/2006
Director's particulars changed
View PDF (1 pages)
dot icon23/03/2006
Delivery ext'd 3 mth 31/08/05
View PDF (1 pages)
dot icon17/01/2006
Director's particulars changed
View PDF (1 pages)
dot icon05/09/2005
Return made up to 08/08/05; full list of members
View PDF (2 pages)
dot icon05/09/2005
Secretary's particulars changed
View PDF (1 pages)
dot icon08/06/2005
Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU
View PDF (1 pages)
dot icon07/06/2005
Total exemption small company accounts made up to 2004-08-31
View PDF (7 pages)
dot icon01/06/2005
Delivery ext'd 3 mth 31/08/04
View PDF (1 pages)
dot icon17/09/2004
Total exemption small company accounts made up to 2003-08-31
View PDF (7 pages)
dot icon06/09/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon04/05/2004
Delivery ext'd 3 mth 31/08/03
View PDF (1 pages)
dot icon11/09/2003
Total exemption full accounts made up to 2002-08-31
View PDF (7 pages)
dot icon09/09/2003
Return made up to 08/08/03; full list of members
View PDF (6 pages)
dot icon26/03/2003
Delivery ext'd 3 mth 31/08/02
View PDF (1 pages)
dot icon16/01/2003
Resolutions
View PDF (18 pages)
dot icon11/09/2002
Resolutions
View PDF (0 pages)
dot icon11/09/2002
Resolutions
View PDF (0 pages)
dot icon11/09/2002
Resolutions
View PDF (1 pages)
dot icon30/08/2002
Return made up to 08/08/02; full list of members
View PDF (6 pages)
dot icon10/12/2001
Memorandum and Articles of Association
View PDF (14 pages)
dot icon04/12/2001
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2001
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
28/08/2019
dot iconDue by
28/05/2020
dot iconLast accounts made up to
31/08/2018View PDF

Confirmation

dot iconNext statement date
08/08/2020
dot iconLast statement dated
31/08/2018View PDF
See more events →

Business linkages

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Financial Ratios

AMA HOLDINGS LIMITED has not submitted financial statements

AMA HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AMA HOLDINGS LIMITED

AMA HOLDINGS LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at 4385, 04267347: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently 1 active director 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 HOLDINGS LIMITED?

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AMA HOLDINGS LIMITED is currently Active. It was registered on 08/08/2001 .

Where is AMA HOLDINGS LIMITED located?

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AMA HOLDINGS LIMITED is registered at 4385, 04267347: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does AMA HOLDINGS LIMITED do?

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AMA HOLDINGS LIMITED operates in the Sea and coastal freight water transport (50.20 - SIC 2007) sector.

What is the latest filing for AMA HOLDINGS LIMITED?

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The latest filing was on 12/12/2020: Compulsory strike-off action has been suspended.