AMA INVEST LTD
Overview
| Company Name | AMA INVEST LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04030124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMA INVEST LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AMA INVEST LTD located?
| Registered Office Address | Beta Terrace Unit 5 West Road Ransomes Europark IP3 9SX Ipswich Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMA INVEST LTD?
| Company Name | From | Until |
|---|---|---|
| STRAND FREIGHT LIMITED | Aug 13, 2003 | Aug 13, 2003 |
| STRAND TRADE LIMITED | Jul 10, 2000 | Jul 10, 2000 |
What are the latest accounts for AMA INVEST LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for AMA INVEST LTD?
| Last Confirmation Statement Made Up To | Jul 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2025 |
| Overdue | No |
What are the latest filings for AMA INVEST LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2023 to May 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
All of the property or undertaking has been released from charge 1 | 2 pages | MR05 | ||||||||||
All of the property or undertaking has been released from charge 2 | 2 pages | MR05 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Appointment of Mrs Manuela Raluca Morar as a director on Dec 02, 2016 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Who are the officers of AMA INVEST LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TISE, Ana Marcela | Secretary | Playford Road Rushmere St Andrew IP4 5RH Ipswich 2 Suffolk | Romanian | 96481010002 | ||||||
| MORAR, Manuela Raluca | Director | Beta Terrace Unit 5 West Road Ransomes Europark IP3 9SX Ipswich Suffolk | England | British | 219816330001 | |||||
| TISE, Ana-Marcela Marcela | Director | Playford Road IP4 5RH Rushmere St Andrew 2 Suffolk | England | Romanian | 137236470001 | |||||
| CLARKE, David Charles | Secretary | Corner House The Square Dennington IP13 8AA Woodbridge Suffolk | British | 91113560001 | ||||||
| MATEI, Liviu | Secretary | 4 The Gradient SE26 6XR London | Romanian | 21815950001 | ||||||
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018460001 | |||||||
| TISE, Dorel | Director | Playford Road Rushmere St Andrew IP4 5RH Ipswich 2 Suffolk | England | Romanian | 73602330006 | |||||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | Kingsway House 103 Kingsway WC2B 6AW Holborn London | 900018450001 |
Who are the persons with significant control of AMA INVEST LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Ana Marcela Tise | Apr 06, 2016 | Playford Road Rushmere St Andrew Ipswich 2 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0