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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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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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accounts-with-accounts-type-group (2024-06-30) - AA
keyboard_arrow_right 2023
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resolution (2023-07-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-18) - AA
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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
keyboard_arrow_right 2022
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resolution (2022-08-31) - RESOLUTIONS
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memorandum-articles (2022-08-31) - MA
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gazette-filings-brought-up-to-date (2022-03-30) - DISS40
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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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capital-alter-shares-subdivision (2022-02-15) - SH02
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-29) - CS01
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reregistration-private-to-public-company-appoint-secretary (2021-06-15) - RR01
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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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resolution (2021-10-24) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-30) - AD01
keyboard_arrow_right 2020
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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) - GUARANTEE2
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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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legacy (2020-12-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-16) - AA
keyboard_arrow_right 2019
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legacy (2019-11-13) - AGREEMENT2
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legacy (2019-11-13) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-01-14) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-19) - PARENT_ACC
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legacy (2018-09-19) - AGREEMENT2
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legacy (2018-09-19) - GUARANTEE2
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-19) - AA
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
keyboard_arrow_right 2016
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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