AMA ONLINE LTD
LANCASHIRE

Hellopages » Lancashire » Blackburn with Darwen » BB1 2RF

Company number 05315972
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address 9 CAVELL CLOSE, BLACKBURN, LANCASHIRE, BB1 2RF
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Director's details changed for Mrs Fazila Yasin Mulla on 23 January 2017; Secretary's details changed for Yasin Mulla on 23 January 2017. The most likely internet sites of AMA ONLINE LTD are www.amaonline.co.uk, and www.ama-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Ama Online Ltd is a Private Limited Company. The company registration number is 05315972. Ama Online Ltd has been working since 17 December 2004. The present status of the company is Active. The registered address of Ama Online Ltd is 9 Cavell Close Blackburn Lancashire Bb1 2rf. . MULLA, Yasin is a Secretary of the company. MULLA, Fazila Yasin is a Director of the company. MULLA, Yasin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
MULLA, Yasin
Appointed Date: 22 December 2004

Director
MULLA, Fazila Yasin
Appointed Date: 22 December 2004
56 years old

Director
MULLA, Yasin
Appointed Date: 01 October 2009
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Ama Grupa Limited
Notified on: 16 July 2016
Nature of control: Ownership of shares – 75% or more

AMA ONLINE LTD Events

15 Feb 2017
Confirmation statement made on 17 December 2016 with updates
23 Jan 2017
Director's details changed for Mrs Fazila Yasin Mulla on 23 January 2017
23 Jan 2017
Secretary's details changed for Yasin Mulla on 23 January 2017
23 Jan 2017
Director's details changed for Mr Yasin Mulla on 23 January 2017
23 Jan 2017
Director's details changed for Mrs Fazila Yasin Mulla on 23 January 2017
...
... and 39 more events
19 Jan 2005
New director appointed
19 Jan 2005
New secretary appointed
21 Dec 2004
Director resigned
21 Dec 2004
Secretary resigned
17 Dec 2004
Incorporation

AMA ONLINE LTD Charges

15 July 2013
Charge code 0531 5972 0001
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…