AMA ENERGY MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LN

Company number 04960939
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 2 . The most likely internet sites of AMA ENERGY MANAGEMENT LIMITED are www.amaenergymanagement.co.uk, and www.ama-energy-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Ama Energy Management Limited is a Private Limited Company. The company registration number is 04960939. Ama Energy Management Limited has been working since 12 November 2003. The present status of the company is Active. The registered address of Ama Energy Management Limited is Ramillies House 2 Ramillies Street London W1f 7ln. . MOSS, Anthony is a Secretary of the company. MOIR, Wendy is a Director of the company. Secretary MOSS, Deanna Gaye has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MOSS, Anthony
Appointed Date: 01 December 2004
Director
MOIR, Wendy
Appointed Date: 12 November 2003
74 years old

Resigned Directors

Secretary
MOSS, Deanna Gaye
Resigned: 01 December 2004
Appointed Date: 12 November 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003

Persons With Significant Control

Mr Anthony Moss
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – 75% or more

AMA ENERGY MANAGEMENT LIMITED Events

24 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
18 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 2
17 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Jan 2015
Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2015-01-04
  • GBP 2
...
... and 29 more events
17 Dec 2003
Registered office changed on 17/12/03 from: ramillies house 2 ramillies street london W1F 7LN
18 Nov 2003
Registered office changed on 18/11/03 from: regent house 316 beulah hill london SE19 3HF
18 Nov 2003
Secretary resigned
18 Nov 2003
Director resigned
12 Nov 2003
Incorporation

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