AMA HOLDINGS LIMITED
LONDON HALTWHISTLE LIMITED

Hellopages » City of London » City of London » EC4M 7DR

Company number 04267347
Status Active
Incorporation Date 8 August 2001
Company Type Private Limited Company
Address 6TH FLOOR, 32 LUDGATE HILL, LONDON, EC4M 7DR
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 2 . The most likely internet sites of AMA HOLDINGS LIMITED are www.amaholdings.co.uk, and www.ama-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ama Holdings Limited is a Private Limited Company. The company registration number is 04267347. Ama Holdings Limited has been working since 08 August 2001. The present status of the company is Active. The registered address of Ama Holdings Limited is 6th Floor 32 Ludgate Hill London Ec4m 7dr. The company`s financial liabilities are £136.69k. It is £-0.14k against last year. The cash in hand is £2.23k. It is £-0.14k against last year. And the total assets are £186.85k, which is £-0.14k against last year. GRENIER, Jean Jacques is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director POTTERTON, William Anthony Norman has been resigned. Director RUTH, Olivier Claude has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director PCL DIRECTORS (UK) LTD has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


ama holdings Key Finiance

LIABILITIES £136.69k
-1%
CASH £2.23k
-6%
TOTAL ASSETS £186.85k
-1%
All Financial Figures

Current Directors

Director
GRENIER, Jean Jacques
Appointed Date: 25 September 2013
75 years old

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 02 August 2012
Appointed Date: 08 August 2001
Director
POTTERTON, William Anthony Norman
Resigned: 02 June 2010
Appointed Date: 20 October 2009
93 years old
Director
RUTH, Olivier Claude
Resigned: 25 September 2013
Appointed Date: 16 April 2013
54 years old
Director
SANCHEZ, Andres Maximino
Resigned: 16 April 2013
Appointed Date: 02 June 2010
56 years old
Director
JAYA SERVICES LIMITED
Resigned: 28 October 2011
Appointed Date: 16 February 2010
Director
PCL DIRECTORS (UK) LTD
Resigned: 16 April 2013
Appointed Date: 28 October 2011
Director
TW DIRECTORS (UK) LIMITED
Resigned: 16 February 2010
Appointed Date: 08 August 2001

Persons With Significant Control

Mr Jean-Jacques Grenier
Notified on: 17 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

AMA HOLDINGS LIMITED Events

01 Sep 2016
Confirmation statement made on 8 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
26 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 2
27 May 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 2
...
... and 51 more events
11 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
30 Aug 2002
Return made up to 08/08/02; full list of members
10 Dec 2001
Memorandum and Articles of Association
04 Dec 2001
Company name changed haltwhistle LIMITED\certificate issued on 04/12/01
08 Aug 2001
Incorporation

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