AMA CORPORATION LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E1 1DU

Company number 10341359
Status Active
Incorporation Date 23 August 2016
Company Type Private Limited Company
Address E1 BUSINESS CENTRE, UNIT 409, 7 WHITECHAPEL ROAD, LONDON, UNITED KINGDOM, E1 1DU
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Registered office address changed from Flat 3 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017; Registered office address changed from E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to Flat 3 2 Cresswell Gardens London SW5 0BJ on 16 March 2017; Registered office address changed from 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017. The most likely internet sites of AMA CORPORATION LTD are www.amacorporation.co.uk, and www.ama-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ama Corporation Ltd is a Private Limited Company. The company registration number is 10341359. Ama Corporation Ltd has been working since 23 August 2016. The present status of the company is Active. The registered address of Ama Corporation Ltd is E1 Business Centre Unit 409 7 Whitechapel Road London United Kingdom E1 1du. . GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo is a Director of the company. GUILLEMOT, Etienne is a Director of the company. Director GUILLEMOT, Claude Michel Marcel, Executive Vice President has been resigned. Director GUILLEMOT, Gerard Jean Louis, Executive Vice President has been resigned. Director GUILLEMOT, Michel Jean Yves, Executive Vice President has been resigned. Director GUILLEMOT, Yves Marie Remy, Executive Vice President has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
GUILLEMOT, Christian Jean-Pierre, Chairman And Ceo
Appointed Date: 23 August 2016
59 years old
Director
GUILLEMOT, Etienne
Appointed Date: 15 March 2017
34 years old

Resigned Directors

Director
GUILLEMOT, Claude Michel Marcel, Executive Vice President
Resigned: 19 October 2016
Appointed Date: 23 August 2016
69 years old
Director
GUILLEMOT, Gerard Jean Louis, Executive Vice President
Resigned: 19 October 2016
Appointed Date: 23 August 2016
64 years old
Director
GUILLEMOT, Michel Jean Yves, Executive Vice President
Resigned: 19 October 2016
Appointed Date: 23 August 2016
66 years old
Director
GUILLEMOT, Yves Marie Remy, Executive Vice President
Resigned: 19 October 2016
Appointed Date: 23 August 2016
65 years old

Persons With Significant Control

Mr Christian Jean-Pierre Guillemot
Notified on: 14 December 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Guillemot Brothers Se
Notified on: 23 August 2016
Nature of control: Ownership of shares – 75% or more

AMA CORPORATION LTD Events

16 Mar 2017
Registered office address changed from Flat 3 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017
16 Mar 2017
Registered office address changed from E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to Flat 3 2 Cresswell Gardens London SW5 0BJ on 16 March 2017
16 Mar 2017
Registered office address changed from 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017
15 Mar 2017
Appointment of Mr Etienne Guillemot as a director on 15 March 2017
06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
...
... and 1 more events
24 Oct 2016
Termination of appointment of Yves Marie Remy Guillemot as a director on 19 October 2016
24 Oct 2016
Termination of appointment of Michel Jean Yves Guillemot as a director on 19 October 2016
24 Oct 2016
Termination of appointment of Gerard Jean Louis Guillemot as a director on 19 October 2016
24 Oct 2016
Termination of appointment of Claude Michel Marcel Guillemot as a director on 19 October 2016
23 Aug 2016
Incorporation
Statement of capital on 2016-08-23
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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