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AMA ENERGY MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ama Energy Management Limited. The company was founded 20 years ago and was given the registration number 04960939. The firm's registered office is in LONDON. You can find them at Ramillies House, 2 Ramillies Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMA ENERGY MANAGEMENT LIMITED
Company Number:04960939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Ramillies House, 2 Ramillies Street, London, W1F 7LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Water Garden, Lower Planation Loudwater, Rickmansworth, WD3 4PQ

Secretary01 December 2004Active
Ramillies House, 2 Ramillies Street, London, W1F 7LN

Director01 January 2023Active
The Water Garden Lower Planation, Loudwater Estate, Rickmansworth, WD3 4PQ

Secretary12 November 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary12 November 2003Active
Flat 1 Avenue House, Upper Warren Avenue, Caversham, RG4 7EF

Director12 November 2003Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director12 November 2003Active

People with Significant Control

Mr Anthony Moss
Notified on:06 April 2016
Status:Active
Date of birth:February 1939
Nationality:British
Address:Ramillies House, London, W1F 7LN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Confirmation statement

Confirmation statement with no updates.

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2023-08-29Accounts

Accounts with accounts type dormant.

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2023-08-25Officers

Termination director company with name termination date.

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2023-08-25Officers

Appoint person director company with name date.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type dormant.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-03-16Accounts

Accounts with accounts type dormant.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-06-11Accounts

Accounts with accounts type dormant.

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2019-11-12Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-09-20Accounts

Accounts with accounts type dormant.

Download
2017-11-13Confirmation statement

Confirmation statement with no updates.

Download
2017-08-25Accounts

Accounts with accounts type dormant.

Download
2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Accounts

Accounts with accounts type dormant.

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2015-01-04Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2013-11-15Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2012-12-06Annual return

Annual return company with made up date full list shareholders.

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