AMA MANAGEMENT & DESIGN HOLDINGS LIMITED
THAME

Hellopages » Oxfordshire » South Oxfordshire » OX9 3DZ

Company number 09340135
Status Active
Incorporation Date 3 December 2014
Company Type Private Limited Company
Address 104 HIGH STREET, THAME, OXFORDSHIRE, OX9 3DZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Current accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of AMA MANAGEMENT & DESIGN HOLDINGS LIMITED are www.amamanagementdesignholdings.co.uk, and www.ama-management-design-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Ama Management Design Holdings Limited is a Private Limited Company. The company registration number is 09340135. Ama Management Design Holdings Limited has been working since 03 December 2014. The present status of the company is Active. The registered address of Ama Management Design Holdings Limited is 104 High Street Thame Oxfordshire Ox9 3dz. . O'BRIEN, Jennifer Anne is a Secretary of the company. ANDERSEN, Anton Malvin is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
O'BRIEN, Jennifer Anne
Appointed Date: 03 December 2014

Director
ANDERSEN, Anton Malvin
Appointed Date: 03 December 2014
64 years old

Persons With Significant Control

Mr Anton Malvin Andersen
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMA MANAGEMENT & DESIGN HOLDINGS LIMITED Events

05 Dec 2016
Confirmation statement made on 3 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Current accounting period extended from 31 December 2015 to 31 March 2016
21 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

31 Mar 2015
Registration of charge 093401350001, created on 27 March 2015
20 Mar 2015
Correction of a Director's date of birth incorrectly stated on incorporation / mr anton malvin andersen
03 Dec 2014
Incorporation
Statement of capital on 2014-12-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-12-03
  • GBP 1

AMA MANAGEMENT & DESIGN HOLDINGS LIMITED Charges

27 March 2015
Charge code 0934 0135 0001
Delivered: 31 March 2015
Status: Outstanding
Persons entitled: Stephen George Morrell
Description: All land and intellectual property owned by the borrower…