AMA RESEARCH LIMITED: Filings

  • 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

    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

    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