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AMA FREIGHT (UK) LIMITED

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

This company is commonly known as Ama Freight (uk) Limited. The company was founded 21 years ago and was given the registration number 04609327. The firm's registered office is in KENT. You can find them at 150 High Street, Sevenoaks, Kent, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMA FREIGHT (UK) LIMITED
Company Number:04609327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2002
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 50200 - Sea and coastal freight water transport
  • 51210 - Freight air transport

Office Address & Contact

Registered Address:150 High Street, Sevenoaks, Kent, TN13 1XE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
150, High Street, Sevenoaks, United Kingdom, TN13 1XE

Director09 December 2002Active
150 High Street, Sevenoaks, United Kingdom, TN13 1XE

Director09 December 2022Active
150 High Street, Sevenoaks, Kent, TN13 1XE

Secretary10 February 2003Active
1 Bedford Row, London, WC1R 4BZ

Corporate Secretary05 December 2002Active
150, High Street, Sevenoaks, United Kingdom, TN13 1XE

Director09 December 2002Active
150, High Street, Sevenoaks, United Kingdom, TN13 1XE

Director10 February 2003Active
1 Bedford Row, London, WC1R 4BZ

Director05 December 2002Active
150, High Street, Sevenoaks, United Kingdom, TN13 1XE

Director10 February 2003Active

People with Significant Control

Ama Freight Agency Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:54-60, Peutestr, Hamburg, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-12-08Confirmation statement

Confirmation statement with no updates.

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2023-12-08Officers

Appoint person director company with name date.

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2023-12-08Officers

Termination director company with name termination date.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-05Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-08-27Accounts

Accounts with accounts type total exemption full.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-16Confirmation statement

Confirmation statement with no updates.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-12-10Officers

Termination director company with name termination date.

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2018-10-10Accounts

Accounts with accounts type total exemption full.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-01-08Officers

Termination secretary company with name termination date.

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2018-01-05Officers

Termination director company with name termination date.

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2017-12-11Confirmation statement

Confirmation statement with updates.

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2017-12-11Persons with significant control

Change to a person with significant control.

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2017-08-02Accounts

Change account reference date company previous extended.

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2017-01-19Accounts

Accounts with accounts type total exemption small.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-20Accounts

Accounts with accounts type total exemption small.

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