AMA INVEST LTD
IPSWICH STRAND FREIGHT LIMITED STRAND TRADE LIMITED

Hellopages » Suffolk » Ipswich » IP3 9SX

Company number 04030124
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address BETA TERRACE UNIT 5, WEST ROAD RANSOMES EUROPARK, IPSWICH, SUFFOLK, IP3 9SX
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Appointment of Mrs Manuela Raluca Morar as a director on 2 December 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of AMA INVEST LTD are www.amainvest.co.uk, and www.ama-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Ama Invest Ltd is a Private Limited Company. The company registration number is 04030124. Ama Invest Ltd has been working since 10 July 2000. The present status of the company is Active. The registered address of Ama Invest Ltd is Beta Terrace Unit 5 West Road Ransomes Europark Ipswich Suffolk Ip3 9sx. The company`s financial liabilities are £29.51k. It is £-57.3k against last year. The cash in hand is £43k. It is £-23.06k against last year. And the total assets are £117.45k, which is £-115.68k against last year. TISE, Ana Marcela is a Secretary of the company. MORAR, Manuela Raluca is a Director of the company. TISE, Ana-Marcela Marcela is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Secretary CLARKE, David Charles has been resigned. Secretary MATEI, Liviu has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. Director TISE, Dorel has been resigned. The company operates in "Freight transport by road".


ama invest Key Finiance

LIABILITIES £29.51k
-67%
CASH £43k
-35%
TOTAL ASSETS £117.45k
-50%
All Financial Figures

Current Directors

Secretary
TISE, Ana Marcela
Appointed Date: 09 March 2004
Director
MORAR, Manuela Raluca
Appointed Date: 02 December 2016
42 years old
Director
TISE, Ana-Marcela Marcela
Appointed Date: 02 March 2009
65 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 19 December 2000
Appointed Date: 10 July 2000
Secretary
CLARKE, David Charles
Resigned: 09 March 2004
Appointed Date: 05 July 2001
Secretary
MATEI, Liviu
Resigned: 05 July 2001
Appointed Date: 19 December 2000
Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 19 December 2000
Appointed Date: 10 July 2000
Director
TISE, Dorel
Resigned: 29 November 2015
Appointed Date: 19 December 2000
67 years old

Persons With Significant Control

Mrs Ana Marcela Tise
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

AMA INVEST LTD Events

10 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Appointment of Mrs Manuela Raluca Morar as a director on 2 December 2016
22 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Dec 2015
Termination of appointment of Dorel Tise as a director on 29 November 2015
23 Aug 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 51 more events
28 Dec 2000
New secretary appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Registered office changed on 21/12/00 from: kingsway house 103 kingsway london WC2B 6AW
21 Dec 2000
Director resigned
10 Jul 2000
Incorporation

AMA INVEST LTD Charges

12 October 2005
Legal charge
Delivered: 28 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Beta terrace unit no 5 masterlord business park ransomes…
19 July 2005
Debenture
Delivered: 29 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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