AMA DATASET LIMITED
PRESTON AMA GRAPHICS LIMITED

Hellopages » Lancashire » South Ribble » PR5 6QD

Company number 02620046
Status Active
Incorporation Date 13 June 1991
Company Type Private Limited Company
Address 3-5 SCHOOL LANE, BAMBER BRIDGE, PRESTON, LANCS, PR5 6QD
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Director's details changed for Mr Simon Lewis Peter Mather on 3 July 2015. The most likely internet sites of AMA DATASET LIMITED are www.amadataset.co.uk, and www.ama-dataset.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Ama Dataset Limited is a Private Limited Company. The company registration number is 02620046. Ama Dataset Limited has been working since 13 June 1991. The present status of the company is Active. The registered address of Ama Dataset Limited is 3 5 School Lane Bamber Bridge Preston Lancs Pr5 6qd. . MATHER, Karen is a Secretary of the company. MATHER, Simon Lewis Peter is a Director of the company. Secretary MATHER, Simon Lewis Peter has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MATHER, Andrew Denis has been resigned. Director STARK, Graham Frank has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
MATHER, Karen
Appointed Date: 03 July 2015

Director
MATHER, Simon Lewis Peter
Appointed Date: 26 July 1991
61 years old

Resigned Directors

Secretary
MATHER, Simon Lewis Peter
Resigned: 03 July 2015
Appointed Date: 26 July 1991

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991

Director
MATHER, Andrew Denis
Resigned: 05 April 2008
Appointed Date: 26 July 1991
87 years old

Director
STARK, Graham Frank
Resigned: 30 September 2010
Appointed Date: 07 September 2007
62 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 July 1991
Appointed Date: 13 June 1991

AMA DATASET LIMITED Events

27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

20 Jul 2015
Director's details changed for Mr Simon Lewis Peter Mather on 3 July 2015
20 Jul 2015
Appointment of Karen Mather as a secretary on 3 July 2015
20 Jul 2015
Termination of appointment of Simon Lewis Peter Mather as a secretary on 3 July 2015
...
... and 64 more events
19 Aug 1991
Registered office changed on 19/08/91 from: 2 baches street london N1 6UB

15 Aug 1991
Company name changed pridederive LIMITED\certificate issued on 16/08/91
15 Aug 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

13 Jun 1991
Incorporation

AMA DATASET LIMITED Charges

4 October 1995
Debenture
Delivered: 10 October 1995
Status: Satisfied on 13 February 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…