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AMA CORPORATION PLC - Flat 3-2 Cresswell Gardens, London, SW5 0BJ, United Kingdom
Company Information
- Company registration number
- 10341359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 3-2 Cresswell Gardens
- London
- SW5 0BJ Flat 3-2 Cresswell Gardens, London, SW5 0BJ UK
Management
- Managing Directors
- GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo
- GUILLEMOT, Etienne Louis Armand Joseph, Ceo
- CHAN, Wing Sze Christine
- ITOH, Nami
- LAUERRIERE, Pascale Marie Yvette Henriette
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 2016-08-23
- Age Of Company 2016-08-23 8 years
- SIC/NACE
- 46510
Ownership
- Beneficial Owners
- -
- Christian Jean Pierre Guillemot
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMA CORPORATION LTD
- Legal Entity Identifier (LEI)
- 984500D014E1B57CE949
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-12-31
✓
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
✓
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AMA CORPORATION PLC Company Description
- AMA CORPORATION PLC is a plc registered in United Kingdom with the Company reg no 10341359. Its current trading status is "live". It was registered 2016-08-23. It was previously called AMA CORPORATION LTD. It has declared SIC or NACE codes as "46510". It has 5 directors The latest accounts are filed up to 2023-12-31.It can be contacted at Flat 3-2 Cresswell Gardens .
Get AMA CORPORATION PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ama Corporation Plc - Flat 3-2 Cresswell Gardens, London, SW5 0BJ, United Kingdom
- 2016-08-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMA CORPORATION PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10341359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10341359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10341359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2024-05-29) - TM02
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change-person-director-company-with-change-date (2024-05-30) - CH01
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resolution (2023-07-25) - RESOLUTIONS
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memorandum-articles (2023-07-17) - MA
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capital-allotment-shares (2023-07-06) - SH01
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confirmation-statement-with-updates (2023-01-25) - CS01
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resolution (2022-08-31) - RESOLUTIONS
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gazette-notice-compulsory (2022-03-29) - GAZ1
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confirmation-statement-with-updates (2022-03-24) - CS01
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capital-allotment-shares (2022-02-16) - SH01
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accounts-with-accounts-type-group (2022-06-30) - AA
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capital-allotment-shares (2022-02-15) - SH01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
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legacy (2022-02-14) - SH20
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second-filing-of-confirmation-statement-with-made-up-date (2022-02-10) - RP04CS01
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second-filing-capital-allotment-shares (2022-02-10) - RP04SH01
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capital-statement-capital-company-with-date-currency-figure (2022-02-10) - SH19
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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certificate-re-registration-private-to-public-limited-company (2021-06-15) - CERT5
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auditors-statement (2021-06-15) - AUDS
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auditors-report (2021-06-15) - AUDR
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accounts-balance-sheet (2021-06-15) - BS
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legacy (2021-10-06) - GUARANTEE2
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resolution (2021-06-15) - RESOLUTIONS
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legacy (2021-10-06) - AGREEMENT2
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legacy (2021-10-06) - PARENT_ACC
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capital-statement-capital-company-with-date-currency-figure (2021-01-20) - SH19
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re-registration-memorandum-articles (2021-06-15) - MAR
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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legacy (2020-12-16) - AGREEMENT2
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capital-allotment-shares (2020-12-08) - SH01
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legacy (2020-11-25) - CAP-SS
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resolution (2020-11-25) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-12-18) - AA
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notification-of-a-person-with-significant-control (2020-01-29) - PSC01
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cessation-of-a-person-with-significant-control (2020-01-29) - PSC07
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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change-to-a-person-with-significant-control (2020-01-16) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
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legacy (2019-11-13) - AGREEMENT2
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - AGREEMENT2
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confirmation-statement-with-updates (2018-01-19) - CS01
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notification-of-a-person-with-significant-control (2018-01-18) - PSC02
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cessation-of-a-person-with-significant-control (2018-01-17) - PSC07
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-16) - AD01
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appoint-person-director-company-with-name-date (2017-03-15) - AP01
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-22) - AD01
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capital-allotment-shares (2017-12-20) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-12) - AD01
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appoint-person-director-company-with-name-date (2017-08-31) - AP01
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capital-allotment-shares (2017-07-21) - SH01
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resolution (2017-08-02) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-11-30) - AA01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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incorporation-company (2016-08-23) - NEWINC
