AMA ENTERPRISES LIMITED
WEMBLEY

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Company number 04471646
Status Active
Incorporation Date 27 June 2002
Company Type Private Limited Company
Address C/O RAEI AND CO 7 THE BROADWAY, PRESTON ROAD, WEMBLEY, MIDDLESEX, HA9 8JT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate, 86230 - Dental practice activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 6 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of AMA ENTERPRISES LIMITED are www.amaenterprises.co.uk, and www.ama-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Ama Enterprises Limited is a Private Limited Company. The company registration number is 04471646. Ama Enterprises Limited has been working since 27 June 2002. The present status of the company is Active. The registered address of Ama Enterprises Limited is C O Raei and Co 7 The Broadway Preston Road Wembley Middlesex Ha9 8jt. The company`s financial liabilities are £832.71k. It is £23.56k against last year. The cash in hand is £13.41k. It is £-19k against last year. And the total assets are £27.14k, which is £-27.5k against last year. DANESH, Ali Agha is a Secretary of the company. TORABI MOGHADAM, Mina is a Director of the company. Secretary TORABI MOGHADAM, Mina has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director DANESH, Ali Agha has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


ama enterprises Key Finiance

LIABILITIES £832.71k
+2%
CASH £13.41k
-59%
TOTAL ASSETS £27.14k
-51%
All Financial Figures

Current Directors

Secretary
DANESH, Ali Agha
Appointed Date: 12 April 2007
Director
TORABI MOGHADAM, Mina
Appointed Date: 27 June 2002
67 years old

Resigned Directors

Secretary
TORABI MOGHADAM, Mina
Resigned: 12 April 2007
Appointed Date: 27 June 2002
Secretary
RM REGISTRARS LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002
Director
DANESH, Ali Agha
Resigned: 01 March 2004
Appointed Date: 27 June 2002
70 years old
Director
RM NOMINEES LIMITED
Resigned: 27 June 2002
Appointed Date: 27 June 2002

AMA ENTERPRISES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 6
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 6
17 Sep 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 41 more events
29 Jul 2002
Registered office changed on 29/07/02 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
12 Jul 2002
New director appointed
12 Jul 2002
Ad 28/06/02--------- £ si 1@1=1 £ ic 2/3
12 Jul 2002
New secretary appointed;new director appointed
27 Jun 2002
Incorporation

AMA ENTERPRISES LIMITED Charges

30 June 2011
Mortgage deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 12 st botolphs street colchester t/n…
30 June 2011
Mortgage deed
Delivered: 6 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 32 foundation street ipswich suffolk t/n…
17 April 2007
Legal charge
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 17 worsdell way colchester essex.
27 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 126 turner road, colchester, essex t/n EX362339.
11 December 2002
Legal charge
Delivered: 18 December 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 7 peppercorn close colchester essex CO4 5WS.
4 September 2002
Legal charge
Delivered: 20 September 2002
Status: Satisfied on 9 November 2006
Persons entitled: Britannnic Money
Description: 28 cleveland close highwoods colchester essex.
30 August 2002
Legal charge
Delivered: 12 September 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: 8 bakers court,colchester,essex CO1 1UX.

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