AMA FIC LTD
BURY PRETTYWOOD PROPERTIES LTD

Hellopages » Greater Manchester » Rochdale » BL9 7HY

Company number 09404688
Status Active
Incorporation Date 26 January 2015
Company Type Private Limited Company
Address THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, UNITED KINGDOM, BL9 7HY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 5,426,559 . The most likely internet sites of AMA FIC LTD are www.amafic.co.uk, and www.ama-fic.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ama Fic Ltd is a Private Limited Company. The company registration number is 09404688. Ama Fic Ltd has been working since 26 January 2015. The present status of the company is Active. The registered address of Ama Fic Ltd is The Oil Centre Prettywood Bury New Road Bury Lancashire United Kingdom Bl9 7hy. . GREENSMITH, Andrew David is a Director of the company. GREENSMITH, Matthew Craig is a Director of the company. RAYNER, Abigail Alicia is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREENSMITH, Andrew David
Appointed Date: 26 January 2015
55 years old
Director
GREENSMITH, Matthew Craig
Appointed Date: 26 January 2015
51 years old
Director
RAYNER, Abigail Alicia
Appointed Date: 19 June 2015
38 years old

Persons With Significant Control

Mr Matthew Craig Greensmith
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mr Andrew David Greensmith
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Abigail Alicia Rayner
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

AMA FIC LTD Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 5,426,559
14 Jul 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jul 2015
Resolutions
  • RES13 ‐ Change of name be ratified and approved. 19/06/2015
  • RES13 ‐ Change of name be ratified and approved. 19/06/2015
...
... and 3 more events
08 Jul 2015
Statement of capital following an allotment of shares on 19 June 2015
  • GBP 5,426,559
07 Jul 2015
Appointment of Mrs Abigail Alicia Rayner as a director on 19 June 2015
18 Jun 2015
Company name changed prettywood properties LTD\certificate issued on 18/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-18
11 Mar 2015
Current accounting period extended from 31 January 2016 to 31 March 2016
26 Jan 2015
Incorporation
Statement of capital on 2015-01-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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