AMMAR LIMITED
CARSHALTON

Hellopages » Greater London » Sutton » SM5 3LN

Company number 03712039

Status Active

Incorporation Date 11 February 1999

Company Type Private Limited Company

Address 8 BARROW HEDGES CLOSE, CARSHALTON, SURREY, SM5 3LN

Home Country United Kingdom

Nature of Business 58210 - Publishing of computer games, 62012 - Business and domestic software development, 95110 - Repair of computers and peripheral equipment

Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10 . The most likely internet sites of AMMAR LIMITED are www.ammar.co.uk, and www.ammar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Ammar Limited is a Private Limited Company. The company registration number is 03712039. Ammar Limited has been working since 11 February 1999. The present status of the company is Active. The registered address of Ammar Limited is 8 Barrow Hedges Close Carshalton Surrey Sm5 3ln. . LUNDBERG, Mark Charles is a Director of the company. Secretary LUNDBERG, Rosemary Philomena has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Publishing of computer games".

Current Directors

Director

LUNDBERG, Mark Charles

Appointed Date: 24 February 1999
57 years old

Resigned Directors

Secretary

LUNDBERG, Rosemary Philomena

Resigned: 12 March 2013
Appointed Date: 24 February 1999

Nominee Secretary

QA REGISTRARS LIMITED

Resigned: 24 February 1999
Appointed Date: 11 February 1999

Nominee Director

QA NOMINEES LIMITED

Resigned: 24 February 1999
Appointed Date: 11 February 1999

Persons With Significant Control

Mr Mark Lundberg

Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMMAR LIMITED Events

27 Feb 2017

Confirmation statement made on 11 February 2017 with updates

09 Dec 2016

Total exemption small company accounts made up to 29 February 2016

16 Feb 2016

Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16

GBP 10

02 Feb 2016

Total exemption full accounts made up to 28 February 2015

01 Apr 2015

Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-04-01

GBP 10

...

... and 44 more events

13 Mar 1999

New director appointed

13 Mar 1999

Registered office changed on 13/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW

11 Mar 1999

Memorandum and Articles of Association

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Mar 1999

Resolutions

SRES01 ‐ Special resolution of adoption of Memorandum of Association

This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Feb 1999

Incorporation

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