AMA RESEARCH LIMITED

Key Data

Status

Active

Company No.

04501364

Incorporation date

01/08/2002

Size

Small

Classification

Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/2002)

10/12/2024

Voluntary strike-off action has been suspended

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15/10/2024

First Gazette notice for voluntary strike-off

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03/10/2024

Application to strike the company off the register

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07/03/2024

Statement of capital following an allotment of shares on 2023-12-22

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08/01/2024

Resolutions

View PDF (2 pages)

08/01/2024

Solvency Statement dated 22/12/23

View PDF (1 pages)

08/01/2024

Statement by Directors

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08/01/2024

Statement of capital on 2024-01-08

View PDF (4 pages)

06/11/2023

Confirmation statement made on 2023-09-20 with no updates

View PDF (2 pages)

28/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (24 pages)

04/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

24/09/2022

Confirmation statement made on 2022-09-20 with updates

View PDF (4 pages)

02/11/2021

Appointment of Mr Christophe Czajka as a director on 2021-10-31

View PDF (2 pages)

02/11/2021

Appointment of Claire Hammond as a director on 2021-10-31

View PDF (2 pages)

02/11/2021

Termination of appointment of Crosswall Nominees Limited as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Notification of Infopro Digital (Holdco) Ltd as a person with significant control on 2021-10-31

View PDF (2 pages)

02/11/2021

Cessation of Informa Markets (Uk) Limited as a person with significant control on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Crosswall Nominees Limited as a secretary on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Unm Investments Limited as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Termination of appointment of Carl Sheldon Adrian as a director on 2021-10-31

View PDF (1 pages)

02/11/2021

Registered office address changed from 5 Howick Place London SW1P 1WG England to Fifth Floor 133 Houndsditch London EC3A 7BX on 2021-11-02

View PDF (1 pages)

28/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (17 pages)

28/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (235 pages)

30/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

24/11/2020

Director's details changed for Mr Alex James Simm on 2018-06-01

View PDF (2 pages)

03/10/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

03/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (244 pages)

03/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

03/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (4 pages)

25/02/2020

Change of details for Ubm (Uk) Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

28/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

28/08/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (231 pages)

28/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

28/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

07/08/2019

Termination of appointment of Alex James Simm as a director on 2019-08-07

View PDF (1 pages)

15/07/2019

Confirmation statement made on 2019-07-12 with updates

View PDF (4 pages)

07/12/2018

Director's details changed for Mr Alex James Simm on 2018-12-07

View PDF (2 pages)

07/12/2018

Director's details changed for Carl Sheldon Adrian on 2018-12-06

View PDF (2 pages)

06/12/2018

Registered office address changed from 240 Blackfriars Road London SE1 8BF United Kingdom to 5 Howick Place London SW1P 1WG on 2018-12-06

View PDF (1 pages)

06/12/2018

Director's details changed for Unm Investments Limited on 2018-12-06

View PDF (1 pages)

06/12/2018

Director's details changed for Crosswall Nominees Limited on 2018-12-06

View PDF (1 pages)

06/12/2018

Secretary's details changed for Crosswall Nominees Limited on 2018-12-06

View PDF (1 pages)

05/07/2018

Confirmation statement made on 2018-07-05 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

08/01/2018

Previous accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

29/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (14 pages)

24/10/2017

Termination of appointment of Benjamin Brian Grover as a director on 2017-10-20

View PDF (1 pages)

11/09/2017

Confirmation statement made on 2017-08-18 with updates

View PDF (4 pages)

11/09/2017

Cessation of Keith Taylor as a person with significant control on 2017-04-13

View PDF (1 pages)

11/09/2017

Cessation of Andrew Stephen Hartley as a person with significant control on 2017-04-13

View PDF (1 pages)

11/09/2017

Notification of Ubm (Uk) Limited as a person with significant control on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Crosswall Nominees Limited as a secretary on 2017-04-03

View PDF (2 pages)

18/04/2017

Registered office address changed from Montpellier House Montpellier Drive Cheltenham Gloucestershire GL50 1TY to 240 Blackfriars Road London SE1 8BF on 2017-04-18

View PDF (1 pages)

18/04/2017

Termination of appointment of Keith Taylor as a director on 2017-04-03

View PDF (1 pages)

18/04/2017

Termination of appointment of Andrew Stephen Hartley as a director on 2017-04-03

View PDF (1 pages)

18/04/2017

Appointment of Mr Benjamin Brian Grover as a director on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Mr Alex James Simm as a director on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Carl Sheldon Adrian as a director on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Crosswall Nominees Limited as a director on 2017-04-03

View PDF (2 pages)

18/04/2017

Appointment of Unm Investments Limited as a director on 2017-04-03

View PDF (2 pages)

13/04/2017

Resolutions

View PDF (35 pages)

31/10/2016

Satisfaction of charge 1 in full

View PDF (2 pages)

31/10/2016

Satisfaction of charge 2 in full

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05/10/2016

Director's details changed for Mr Andrew Stephen Hartley on 2016-10-05

View PDF (2 pages)

04/10/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

18/08/2016

Confirmation statement made on 2016-08-18 with updates

View PDF (4 pages)

09/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

28/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

30/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

05/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

29/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

21/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (3 pages)

15/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

15/08/2012

Director's details changed for Andrew Stephen Hartley on 2012-08-01

View PDF (2 pages)

21/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

11/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

11/08/2011

Termination of appointment of Keith Taylor as a secretary

View PDF (1 pages)

05/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (6 pages)

25/08/2010

Director's details changed for Andrew Stephen Hartley on 2010-08-01

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Keith Taylor on 2010-08-01

View PDF (2 pages)

25/08/2010

Secretary's details changed for Keith Taylor on 2010-08-01

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-08-01 with full list of shareholders

View PDF (4 pages)

13/11/2009

Director's details changed for Andrew Stephen Hartley on 2009-11-03

View PDF (3 pages)

23/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

20/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

19/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

30/09/2007

Return made up to 01/08/07; no change of members

View PDF (7 pages)

14/08/2006

Return made up to 01/08/06; full list of members

View PDF (8 pages)

14/08/2006

Registered office changed on 14/08/06 from: 13 imperial square cheltenham gloucestershire GL50 1QB

View PDF (1 pages)

28/07/2006

Total exemption small company accounts made up to 2006-03-31

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11/04/2006

Particulars of mortgage/charge

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14/12/2005

Particulars of mortgage/charge

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21/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/08/2005

Return made up to 01/08/05; full list of members

View PDF (8 pages)

03/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

24/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

12/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

05/11/2002

Ad 16/10/02--------- £ si 2@1=2 £ ic 200/202

View PDF (2 pages)

22/10/2002

Accounting reference date shortened from 31/08/03 to 31/03/03

View PDF (1 pages)

22/10/2002

Ad 01/08/02--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

12/08/2002

Memorandum and Articles of Association

View PDF (12 pages)

12/08/2002

Resolutions

View PDF (0 pages)

12/08/2002

Resolutions

View PDF (8 pages)

08/08/2002

Memorandum and Articles of Association

View PDF (15 pages)

01/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

20/09/2024

Last change occurred

31/12/2022

Accounts

Small

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Taylor, Keith	Director	01/08/2002 - 03/04/2017	7
Czajka, Christophe	Director	31/10/2021 - Present	48
CROSSWALL NOMINEES LIMITED	Corporate Director	03/04/2017 - 31/10/2021	34
CROSSWALL NOMINEES LIMITED	Corporate Secretary	03/04/2017 - 31/10/2021	34
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/08/2002 - 01/08/2002	99600

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

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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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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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02153348

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Description

About AMA RESEARCH LIMITED

AMA RESEARCH LIMITED is an(a) Active company incorporated on 01/08/2002 with the registered office located at Fifth Floor, 133 Houndsditch, London EC3A 7BX. 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 RESEARCH LIMITED?

AMA RESEARCH LIMITED is currently Active. It was registered on 01/08/2002 .

Where is AMA RESEARCH LIMITED located?

AMA RESEARCH LIMITED is registered at Fifth Floor, 133 Houndsditch, London EC3A 7BX.

What does AMA RESEARCH LIMITED do?

AMA RESEARCH LIMITED operates in the Market research and public opinion polling (73.20 - SIC 2007) sector.

What is the latest filing for AMA RESEARCH LIMITED?

The latest filing was on 10/12/2024: Voluntary strike-off action has been suspended.