AMA INVEST LTD

Key Data

Status

Active

Company No.

04030124

Incorporation date

10/07/2000

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2000)

24/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (10 pages)

01/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

27/01/2025

Total exemption full accounts made up to 2024-05-31

View PDF (10 pages)

04/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (5 pages)

29/02/2024

Previous accounting period shortened from 2023-06-30 to 2023-05-31

View PDF (1 pages)

29/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (10 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (5 pages)

22/04/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (5 pages)

30/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (5 pages)

31/01/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

10/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-06-30

View PDF (11 pages)

10/07/2019

Confirmation statement made on 2019-07-10 with no updates

View PDF (3 pages)

09/11/2018

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

12/07/2018

Confirmation statement made on 2018-07-10 with no updates

View PDF (3 pages)

13/11/2017

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

14/07/2017

Confirmation statement made on 2017-07-10 with updates

View PDF (4 pages)

08/05/2017

Resolutions

View PDF (3 pages)

08/05/2017

All of the property or undertaking has been released from charge 1

View PDF (2 pages)

08/05/2017

All of the property or undertaking has been released from charge 2

View PDF (2 pages)

10/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

02/12/2016

Appointment of Mrs Manuela Raluca Morar as a director on 2016-12-02

View PDF (2 pages)

22/07/2016

Confirmation statement made on 2016-07-10 with updates

View PDF (6 pages)

07/12/2015

Termination of appointment of Dorel Tise as a director on 2015-11-29

View PDF (1 pages)

23/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

31/07/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (5 pages)

01/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

21/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (5 pages)

16/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

20/07/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (5 pages)

06/02/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

23/07/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (5 pages)

22/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

22/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (5 pages)

01/12/2010

Total exemption full accounts made up to 2010-06-30

View PDF (10 pages)

09/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

07/08/2010

Director's details changed for Dorel Tise on 2010-07-10

View PDF (2 pages)

07/08/2010

Director's details changed for Ana-Marcela Tise on 2010-07-10

View PDF (2 pages)

02/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

02/12/2009

Current accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (3 pages)

27/07/2009

Return made up to 10/07/09; full list of members

View PDF (4 pages)

25/03/2009

Director appointed ana-marcela tise

View PDF (2 pages)

24/03/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

17/12/2008

Director's change of particulars / dorel tise / 01/12/2008

View PDF (1 pages)

17/12/2008

Secretary's change of particulars / ana tise / 01/12/2008

View PDF (1 pages)

30/07/2008

Return made up to 10/07/08; full list of members

View PDF (3 pages)

30/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

03/08/2007

Return made up to 10/07/07; full list of members

View PDF (6 pages)

27/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (7 pages)

28/07/2006

Return made up to 10/07/06; full list of members

View PDF (6 pages)

05/12/2005

Registered office changed on 05/12/05 from: 272 ravenswood avenue ipswich suffolk IP3 9TQ

View PDF (1 pages)

02/12/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

29/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2005

Return made up to 10/07/05; full list of members

View PDF (6 pages)

11/02/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (6 pages)

06/08/2004

Auditor's resignation

View PDF (1 pages)

14/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

18/03/2004

New secretary appointed

View PDF (2 pages)

18/03/2004

Secretary resigned

View PDF (1 pages)

11/11/2003

Return made up to 10/07/03; full list of members; amend

View PDF (6 pages)

30/09/2003

Registered office changed on 30/09/03 from: corner house the square dennington woodbridge suffolk 1P13 8AA

View PDF (1 pages)

13/08/2003

Certificate of change of name

View PDF (2 pages)

06/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

06/08/2003

Registered office changed on 06/08/03 from: 2 cooper close brook farm road saxmundham suffolk IP17 1EX

View PDF (1 pages)

28/10/2002

Total exemption full accounts made up to 2002-07-31

View PDF (7 pages)

14/08/2002

Return made up to 10/07/02; full list of members

View PDF (6 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (0 pages)

14/08/2002

Resolutions

View PDF (1 pages)

06/08/2001

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

20/07/2001

Return made up to 10/07/01; full list of members

View PDF (6 pages)

20/07/2001

Ad 06/07/01--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/07/2001

New secretary appointed

View PDF (2 pages)

28/12/2000

New director appointed

View PDF (2 pages)

28/12/2000

New secretary appointed

View PDF (2 pages)

21/12/2000

Secretary resigned

View PDF (1 pages)

21/12/2000

Registered office changed on 21/12/00 from: kingsway house 103 kingsway london WC2B 6AW

View PDF (1 pages)

21/12/2000

Director resigned

View PDF (1 pages)

10/07/2000

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-57.68 % *

* during past year

Cash in Bank

£66,558.00

Business linkages

Check business linkages of AMA INVEST LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/05/2025

Next confirmation date

01/07/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
262.65K
-
0.00
157.28K
-

2022
2
272.15K
-
0.00
66.56K
-

2022
2
272.15K
-
0.00
66.56K
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

272.15K £3.62 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

66.56K £-57.68 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Morar, Manuela Raluca	Director	02/12/2016 - Present	3
Bloomsbury Secretaries Limited	Nominee Secretary	09/07/2000 - 18/12/2000	643
Bloomsbury Directors Limited	Nominee Director	09/07/2000 - 18/12/2000	644
Clarke, David Charles	Secretary	04/07/2001 - 08/03/2004	11
Tise, Ana Marcela	Secretary	08/03/2004 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AMA INVEST LTD

AMA INVEST LTD is an(a) Active company incorporated on 10/07/2000 with the registered office located at Beta Terrace Unit 5, West Road Ransomes Europark, Ipswich, Suffolk IP3 9SX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AMA INVEST LTD?

AMA INVEST LTD is currently Active. It was registered on 10/07/2000 .

Where is AMA INVEST LTD located?

AMA INVEST LTD is registered at Beta Terrace Unit 5, West Road Ransomes Europark, Ipswich, Suffolk IP3 9SX.

What does AMA INVEST LTD do?

AMA INVEST LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does AMA INVEST LTD have?

AMA INVEST LTD had 2 employees in 2022.

What is the latest filing for AMA INVEST LTD?

The latest filing was on 24/02/2026: Total exemption full accounts made up to 2025-05-31.