AMA-NOVA LIMITED
LONDON

Hellopages » Greater London » Westminster » NW1 6EA

Company number 05357470
Status Active
Incorporation Date 8 February 2005
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 28 February 2017; Confirmation statement made on 8 February 2017 with no updates; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of AMA-NOVA LIMITED are www.amanova.co.uk, and www.ama-nova.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ama Nova Limited is a Private Limited Company. The company registration number is 05357470. Ama Nova Limited has been working since 08 February 2005. The present status of the company is Active. The registered address of Ama Nova Limited is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. The company`s financial liabilities are £99.14k. It is £2.23k against last year. . GREBINNYK, Artem is a Director of the company. Secretary TUCKER, Roydon John has been resigned. Secretary FORM-A-CO (GIBRALTAR) LIMITED has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STAGNETTO, Jonathan Christian has been resigned. Director CARETTA GLOBAL LIMITED has been resigned. Director IEA CONSULTING LIMITED has been resigned. Director IEA CONSULTING LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


ama-nova Key Finiance

LIABILITIES £99.14k
+2%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREBINNYK, Artem
Appointed Date: 30 November 2016
46 years old

Resigned Directors

Secretary
TUCKER, Roydon John
Resigned: 14 February 2006
Appointed Date: 08 February 2005
Secretary
FORM-A-CO (GIBRALTAR) LIMITED
Resigned: 30 November 2016
Appointed Date: 08 February 2005
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005
Director
STAGNETTO, Jonathan Christian
Resigned: 30 November 2016
Appointed Date: 01 October 2010
60 years old
Director
CARETTA GLOBAL LIMITED
Resigned: 14 August 2014
Appointed Date: 04 February 2011
Director
IEA CONSULTING LIMITED
Resigned: 30 November 2016
Appointed Date: 06 August 2014
Director
IEA CONSULTING LIMITED
Resigned: 04 February 2011
Appointed Date: 08 February 2005
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 February 2005
Appointed Date: 08 February 2005

Persons With Significant Control

Mr Christian Bruere
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

AMA-NOVA LIMITED Events

18 Apr 2017
Total exemption full accounts made up to 28 February 2017
10 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Dec 2016
Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 35 Ivor Place Lower Ground London NW1 6EA on 6 December 2016
06 Dec 2016
Appointment of Mr Artem Grebinnyk as a director on 30 November 2016
...
... and 38 more events
11 Mar 2005
New secretary appointed
11 Mar 2005
Registered office changed on 11/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
08 Feb 2005
Incorporation

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