Company number 09270878
Status Active
Incorporation Date 20 October 2014
Company Type Private Limited Company
Address EXCELSIOR HOUSE 3/5 BALFOUR ROAD, SUITE 6, ROOM 3, ILFORD, ESSEX, IG1 4HP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Micro company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 1
. The most likely internet sites of AMA ASSOCIATES LTD are www.amaassociates.co.uk, and www.ama-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Ama Associates Ltd is a Private Limited Company.
The company registration number is 09270878. Ama Associates Ltd has been working since 20 October 2014.
The present status of the company is Active. The registered address of Ama Associates Ltd is Excelsior House 3 5 Balfour Road Suite 6 Room 3 Ilford Essex Ig1 4hp. . WARISHAULLY, Abou Assim Hamid is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Bakar Warishaully
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMA ASSOCIATES LTD Events
24 Oct 2016
Confirmation statement made on 20 October 2016 with updates
23 Jul 2016
Micro company accounts made up to 31 October 2015
05 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
01 Jun 2015
Registered office address changed from Suite 6 Room 3 Excelsior House 3/5 Balfour Road Ilford Essex IG1 4HP England to Excelsior House 3/5 Balfour Road Suite 6, Room 3 Ilford Essex IG1 4HP on 1 June 2015
29 May 2015
Registered office address changed from Suite 6 Room 3 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP England to Suite 6 Room 3 Excelsior House 3/5 Balfour Road Ilford Essex IG1 4HP on 29 May 2015
...
... and 1 more events
28 May 2015
Director's details changed for Mr Abou Assim Hamid Warishaully on 1 January 2015
21 May 2015
Registered office address changed from Excelsior House Balfour Road Suite 6, Room 3 Ilford Essex IG1 4HP England to Exelsior House 3 - 5 Balfour Road Suite 6, Room 3 Ilford Essex IG1 4HP on 21 May 2015
19 May 2015
Registered office address changed from 119 Gordon Road Ilford Essex IG1 2XT England to Excelsior House Balfour Road Suite 6, Room 3 Ilford Essex IG1 4HP on 19 May 2015
24 Apr 2015
Director's details changed for Mr Abou Assim Hamid Warishaully on 20 October 2014
20 Oct 2014
Incorporation
Statement of capital on 2014-10-20
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MODEL ARTICLES ‐
Model articles adopted
