| Name: |
AMA HOLDINGS LIMITED
AMA HOLDINGS LTD |
| Address: | 04267347: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| Incorporation Date: | 2001-08-08 |
| date | name | form type |
| 2020-12-12 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2020-11-10 | FIRST GAZETTE | GAZ1 |
| 2019-08-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | AA |
| 2019-05-28 | PREVSHO FROM 29/08/2018 TO 28/08/2018 | AA01 |
| 2019-12-27 | REGISTERED OFFICE ADDRESS CHANGED ON 27/12/2019 TO PO BOX 4385, 04267347: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | RP05 |
| 2019-09-04 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES | CS01 |
| 2018-06-13 | MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 | AA |
| 2018-05-30 | PREVSHO FROM 30/08/2017 TO 29/08/2017 | AA01 |
| 2018-08-21 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES | CS01 |
| 2017-08-16 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES | CS01 |
| 2017-07-05 | REGISTERED OFFICE CHANGED ON 05/07/2017 FROM6TH FLOOR32 LUDGATE HILLLONDONEC4M 7DR | AD01 |
| 2017-05-30 | PREVSHO FROM 31/08/2016 TO 30/08/2016 | AA01 |
| 2017-06-01 | 31/08/16 TOTAL EXEMPTION SMALL | AA |
| 2016-05-24 | 31/08/15 TOTAL EXEMPTION SMALL | AA |
| 2016-09-01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | CS01 |
| 2015-08-26 | 08/08/15 FULL LIST | AR01 |
| 2015-05-27 | 31/08/14 TOTAL EXEMPTION SMALL | AA |
| 2014-05-29 | 31/08/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-28 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN JACQUES GRENIER / 07/08/2014 | CH01 |
| 2014-08-28 | 08/08/14 FULL LIST | AR01 |
| 2013-08-27 | 08/08/13 FULL LIST | AR01 |
| 2013-05-21 | DIRECTOR APPOINTED MR OLIVIER CLAUDE RUTH | AP01 |
| 2013-05-21 | APPOINTMENT TERMINATED, DIRECTOR PCL DIRECTORS (UK) LTD | TM01 |
| 2013-05-30 | 31/08/12 TOTAL EXEMPTION SMALL | AA |
| 2013-08-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVIER CLAUDE RUTH / 16/04/2013 | CH01 |
| 2013-05-21 | APPOINTMENT TERMINATED, DIRECTOR ANDRES SANCHEZ | TM01 |
| 2013-10-09 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER RUTH | TM01 |
| 2013-10-09 | DIRECTOR APPOINTED MR JEAN JACQUES GRENIER | AP01 |
| 2012-08-02 | APPOINTMENT TERMINATED, SECRETARY MUSTERASSET LIMITED | TM02 |
| 2012-08-20 | 08/08/12 FULL LIST | AR01 |
| 2012-05-23 | 31/08/11 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 08/08/11 FULL LIST | AR01 |
| 2011-11-02 | APPOINTMENT TERMINATED, DIRECTOR JAYA SERVICES LIMITED | TM01 |
| 2011-08-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRES MAXIMINO SANCHEZ / 08/08/2011 | CH01 |
| 2011-11-03 | CORPORATE DIRECTOR APPOINTED PCL DIRECTORS (UK) LTD | AP02 |
| 2011-10-07 | 31/08/10 TOTAL EXEMPTION SMALL | AA |
| 2010-03-16 | CORPORATE DIRECTOR APPOINTED JAYA SERVICES LIMITED | AP02 |
| 2010-09-14 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUSTERASSET LIMITED / 08/08/2010 | CH04 |
| 2010-05-31 | 31/08/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-05 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM POTTERTON | TM01 |
| 2010-03-16 | APPOINTMENT TERMINATED, DIRECTOR TW DIRECTORS (UK) LIMITED | TM01 |
| 2010-07-06 | DIRECTOR APPOINTED MR. ANDRES MAXIMINO SANCHEZ | AP01 |
| 2010-09-15 | 08/08/10 FULL LIST | AR01 |
| 2009-06-30 | 31/08/08 TOTAL EXEMPTION SMALL | AA |
| 2009-08-19 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-20 | DIRECTOR APPOINTED MR. WILLIAM ANTHONY NORMAN POTTERTON | AP01 |
| 2008-06-18 | 31/08/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | 363a |
| 2007-08-09 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | 363a |
| 2007-07-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | AA |
| 2006-01-17 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-04-10 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-10-03 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-03-23 | DELIVERY EXT'D 3 MTH 31/08/05 | 244 |
| 2005-06-08 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM:1 KNIGHTRIDER COURTLONDONEC4V 5JU | 287 |
| 2005-06-01 | DELIVERY EXT'D 3 MTH 31/08/04 | 244 |
| 2005-09-05 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2005-09-05 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-06-07 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | AA |
Last update: 2024-12-11 16:00:35