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Dato Capital United Kingdom

Ama Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts AMA HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data AMA HOLDINGS LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Aug 31, 2018)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-08-31
Total assets£434,064 +3.55%

Details

Company type Private Limited Company, Active
Company Number 04267347
Record last updated Saturday, September 10, 2016 7:42:59 AM UTC
Official Address 6 Floor 32 Ludgate Hill Farringdon Within
There are 1,536 companies registered at this street
Postal Code EC4M7DR
Sector Activities of other holding companies n.e.c.

Charts

Visits

AMA HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 17, 2016 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control
Registry Oct 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2013 Resignation of one Director Resignation of one Director
Registry Sep 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Aug 27, 2013 Annual return Annual return
Registry Aug 27, 2013 Change of particulars for director Change of particulars for director
Financials May 30, 2013 Annual accounts Annual accounts
Registry May 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 21, 2013 Resignation of one Director 4267... Resignation of one Director 4267...
Registry Apr 16, 2013 Resignation of 2 people: one Company Director and one Director Resignation of 2 people: one Company Director and one Director
Registry Apr 16, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 20, 2012 Annual return Annual return
Registry Aug 2, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Aug 2, 2012 Resignation of one Secretary 4267... Resignation of one Secretary 4267...
Financials May 23, 2012 Annual accounts Annual accounts
Registry Nov 3, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 2, 2011 Resignation of one Director Resignation of one Director
Registry Oct 28, 2011 Resignation of one Director 4267... Resignation of one Director 4267...
Registry Oct 28, 2011 Appointment of a person as Director Appointment of a person as Director
Financials Oct 7, 2011 Annual accounts Annual accounts
Registry Aug 10, 2011 Annual return Annual return
Registry Aug 10, 2011 Change of particulars for director Change of particulars for director
Registry Sep 15, 2010 Annual return Annual return
Registry Sep 14, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 6, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Resignation of one Business Manager and one Director (a man) Resignation of one Business Manager and one Director (a man)
Registry Jun 2, 2010 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials May 31, 2010 Annual accounts Annual accounts
Registry Mar 16, 2010 Resignation of one Director Resignation of one Director
Registry Mar 16, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 16, 2010 Appointment of a person as Director 4267... Appointment of a person as Director 4267...
Registry Feb 16, 2010 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Oct 20, 2009 Appointment of a man as Business Manager and Director Appointment of a man as Business Manager and Director
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2009 Annual return Annual return
Financials Jun 30, 2009 Annual accounts Annual accounts
Registry Oct 28, 2008 Annual return Annual return
Financials Jun 18, 2008 Annual accounts Annual accounts
Registry Aug 9, 2007 Annual return Annual return
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Financials Sep 22, 2006 Annual accounts Annual accounts
Registry Apr 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 23, 2006 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2005 Notice of change of directors or secretaries or in their particulars 4267... Notice of change of directors or secretaries or in their particulars 4267...
Registry Sep 5, 2005 Annual return Annual return
Registry Jun 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 7, 2005 Annual accounts Annual accounts
Registry Jun 1, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 17, 2004 Annual accounts Annual accounts
Registry Sep 6, 2004 Annual return Annual return
Registry May 4, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Sep 11, 2003 Annual accounts Annual accounts
Registry Sep 9, 2003 Annual return Annual return
Registry Mar 26, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jan 16, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 11, 2002 Elective resolution Elective resolution
Registry Aug 30, 2002 Annual return Annual return
Registry Dec 10, 2001 Memorandum of association Memorandum of association
Registry Dec 4, 2001 Company name change Company name change
Registry Dec 4, 2001 Change of name certificate Change of name certificate
Registry Aug 8, 2001 Two appointments: 2 companies Two appointments: 2 companies

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