AMA XPERTEYE LTD

Key Data

Status

Dissolved

Company No.

10112182

Incorporation date

08/04/2016

Size

Audit Exemption Subsidiary

Classification

Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2016)

07/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/07/2025

Application to strike the company off the register

View PDF (1 pages)

03/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2024

Previous accounting period extended from 2023-12-31 to 2024-06-30

View PDF (1 pages)

22/04/2024

Confirmation statement made on 2024-04-05 with updates

View PDF (4 pages)

05/09/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

05/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (107 pages)

05/09/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (14 pages)

21/04/2023

Confirmation statement made on 2023-04-05 with updates

View PDF (4 pages)

05/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

05/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

05/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (104 pages)

05/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

14/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

03/10/2022

Registered office address changed from Albert House 256-260 Old Street London E1Cv 9Dd to Flat 3 2 Cresswell Gardens London SW5 0BJ on 2022-10-03

View PDF (2 pages)

28/04/2022

Confirmation statement made on 2022-04-05 with updates

View PDF (4 pages)

24/10/2021

Resolutions

View PDF (1 pages)

22/10/2021

Registered office address changed from 2 Angel Square London EC1V 1NY England to Albert House 256-260 Old Street London E1Cv 9Dd on 2021-10-22

View PDF (2 pages)

27/09/2021

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

View PDF (15 pages)

27/09/2021

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

View PDF (55 pages)

27/09/2021

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

View PDF (1 pages)

27/09/2021

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

View PDF (3 pages)

07/06/2021

Confirmation statement made on 2021-04-05 with updates

View PDF (4 pages)

18/11/2020

Registered office address changed from White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom to 2 Angel Square London EC1V 1NY on 2020-11-18

View PDF (1 pages)

30/09/2020

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

View PDF (14 pages)

30/09/2020

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

View PDF (57 pages)

30/09/2020

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

View PDF (1 pages)

30/09/2020

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

View PDF (3 pages)

10/04/2020

Confirmation statement made on 2020-04-05 with updates

View PDF (4 pages)

23/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (14 pages)

23/10/2019

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

View PDF (57 pages)

23/10/2019

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

View PDF (1 pages)

23/10/2019

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

View PDF (3 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with updates

View PDF (4 pages)

30/01/2019

Sub-division of shares on 2019-01-10

View PDF (4 pages)

30/01/2019

Resolutions

View PDF (13 pages)

19/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (14 pages)

19/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (49 pages)

19/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

19/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

26/04/2018

Statement of capital following an allotment of shares on 2018-04-03

View PDF (4 pages)

23/04/2018

Resolutions

View PDF (3 pages)

11/04/2018

Confirmation statement made on 2018-04-07 with updates

View PDF (5 pages)

10/04/2018

Change of details for Chairman and Ceo Christian Jean-Pierre Guillemot as a person with significant control on 2018-04-03

View PDF (2 pages)

09/04/2018

Notification of Ama Corporation Ltd as a person with significant control on 2017-11-01

View PDF (2 pages)

09/04/2018

Cessation of Ama Sa as a person with significant control on 2017-11-01

View PDF (1 pages)

12/10/2017

Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD England to White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF on 2017-10-12

View PDF (2 pages)

22/08/2017

Registered office address changed from E1 Business Centre, Unit 409, 7 Whitechapel Road London E1 1DU United Kingdom to One Euston Square Unit 309 40 Melton Street London NW1 2FD on 2017-08-22

View PDF (1 pages)

07/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

04/05/2017

Appointment of Mr Etienne Guillemot as a director on 2017-05-02

View PDF (2 pages)

24/04/2017

Confirmation statement made on 2017-04-07 with updates

View PDF (7 pages)

21/04/2016

Current accounting period shortened from 2017-04-30 to 2016-12-31

View PDF (3 pages)

08/04/2016

Incorporation

View PDF (7 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

05/04/2025

Last change occurred

31/12/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

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
Guillemot, Christian Jean-Pierre	Director	08/04/2016 - Present	11
Guillemot, Etienne Louis Armand Joseph	Director	02/05/2017 - Present	4

Persons with Significant Control

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

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Description

About AMA XPERTEYE LTD

AMA XPERTEYE LTD is an(a) Dissolved company incorporated on 08/04/2016 with the registered office located at Flat 3 2 Cresswell Gardens, London SW5 0BJ. 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 XPERTEYE LTD?

AMA XPERTEYE LTD is currently Dissolved. It was registered on 08/04/2016 and dissolved on 07/10/2025.

Where is AMA XPERTEYE LTD located?

AMA XPERTEYE LTD is registered at Flat 3 2 Cresswell Gardens, London SW5 0BJ.

What does AMA XPERTEYE LTD do?

AMA XPERTEYE LTD operates in the Retail sale of telecommunications equipment other than mobile telephones (47.42/9 - SIC 2007) sector.

What is the latest filing for AMA XPERTEYE LTD?

The latest filing was on 07/10/2025: Final Gazette dissolved via voluntary strike-off.