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AMA RESEARCH LIMITED

AMA RESEARCH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAMA RESEARCH LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04501364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AMA RESEARCH LIMITED?

    • Market research and public opinion polling (73200) / Professional, scientific and technical activities

    Where is AMA RESEARCH LIMITED located?

    Registered Office Address
    Fifth Floor
    133 Houndsditch
    EC3A 7BX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AMA RESEARCH LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for AMA RESEARCH LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 20, 2024
    Next Confirmation Statement DueOct 04, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 20, 2023
    OverdueYes

    What are the latest filings for AMA RESEARCH LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Statement of capital following an allotment of shares on Dec 22, 2023

    • Capital: GBP 285,241
    		4 pagesSH01

    Statement of capital on Jan 08, 2024

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 20, 2023 with no updates

    		2 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		24 pagesAA

    Accounts for a small company made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Sep 20, 2022 with updates

    		4 pagesCS01

    Appointment of Mr Christophe Czajka as a director on Oct 31, 2021

    		2 pagesAP01

    Appointment of Claire Hammond as a director on Oct 31, 2021

    		2 pagesAP01

    Termination of appointment of Crosswall Nominees Limited as a director on Oct 31, 2021

    		1 pagesTM01

    Notification of Infopro Digital (Holdco) Ltd as a person with significant control on Oct 31, 2021

    		2 pagesPSC02

    Cessation of Informa Markets (Uk) Limited as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Termination of appointment of Crosswall Nominees Limited as a secretary on Oct 31, 2021

    		1 pagesTM02

    Termination of appointment of Unm Investments Limited as a director on Oct 31, 2021

    		1 pagesTM01

    Termination of appointment of Carl Sheldon Adrian as a director on Oct 31, 2021

    		1 pagesTM01

    Registered office address changed from 5 Howick Place London SW1P 1WG England to Fifth Floor 133 Houndsditch London EC3A 7BX on Nov 02, 2021

    		1 pagesAD01

    Audit exemption subsidiary accounts made up to Dec 31, 2020

    		17 pagesAA

    legacy

    		1 pagesAGREEMENT2

    legacy

    		235 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of AMA RESEARCH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CZAJKA, Christophe
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		Director
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		United KingdomFrench242393960001
    HAMMOND, Claire Michelle
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		Director
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		EnglandBritish266738330001
    TAYLOR, Keith
    7 Station Road
    WR10 1NQ Pershore
    Worcestershire
    		Secretary
    7 Station Road
    WR10 1NQ Pershore
    Worcestershire
    		British83460340001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Secretary
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number950209
    		992770004
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    ADRIAN, Carl Sheldon
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		Director
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		United KingdomBritish134006860001
    GROVER, Benjamin Brian
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		Director
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		United KingdomBritish177856330001
    HARTLEY, Andrew Stephen
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    		Director
    Montpellier House
    Montpellier Drive
    GL50 1TY Cheltenham
    Gloucestershire
    		EnglandBritish83460330003
    SIMM, Alex James
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		Director
    Howick Place
    SW1P 1WG London
    5
    United Kingdom
    		United KingdomBritish151086670003
    TAYLOR, Keith
    7 Station Road
    WR10 1NQ Pershore
    Worcestershire
    		Director
    7 Station Road
    WR10 1NQ Pershore
    Worcestershire
    		EnglandBritish83460340001
    CROSSWALL NOMINEES LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number950209
    		992770004
    UNM INVESTMENTS LIMITED
    Howick Place
    SW1P 1WG London
    5
    England
    		Director
    Howick Place
    SW1P 1WG London
    5
    England
    Identification TypeUK Limited Company
    Registration Number1219152
    		48157320003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AMA RESEARCH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		Oct 31, 2021
    133 Houndsditch
    EC3A 7BX London
    Fifth Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12438721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Apr 03, 2017
    Blackfriars Road
    SE1 8BF London
    240
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUk (England)
    Place RegisteredCompanies House
    Registration Number00370721
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Keith Taylor
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		Aug 18, 2016
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Andrew Stephen Hartley
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		Apr 06, 2016
    Blackfriars Road
    SE1 8BF London
    240
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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