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AMA LDN LTD

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

This company is commonly known as Ama Ldn Ltd. The company was founded 6 years ago and was given the registration number 10863127. The firm's registered office is in LONDON. You can find them at 31 Aisgill Avenue, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMA LDN LTD
Company Number:10863127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2017
End of financial year:31 July 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:31 Aisgill Avenue, London, England, W14 9NF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Aisgill Avenue, London, England, W14 9NF

Director18 May 2020Active
10, Churchward House, London, England, W14 9LW

Director25 February 2018Active
46 Richford Gate, Richford Street, Hammersmith, England, W6 7HL

Director03 April 2018Active
46 Richford Gate, Richford Street, Hammersmith, England, W6 7HL

Director12 July 2017Active
42, Rainbourgh Close, London, United Kingdom, NW10 0TR

Director12 July 2017Active
Suite 263, 138 Marylebone Road, London, England, NW1 5PH

Director12 June 2018Active

People with Significant Control

Mr Atif Magdy Ahmed
Notified on:18 May 2020
Status:Active
Date of birth:December 1991
Nationality:British
Country of residence:England
Address:31, Aisgill Avenue, London, England, W14 9NF
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Sam Alexander Hook
Notified on:12 June 2018
Status:Active
Date of birth:July 1992
Nationality:British
Country of residence:United Kingdom
Address:Suite 263, 138 Marylebone Road, London, United Kingdom, NW1 5PH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Amin Salar Doosti
Notified on:03 April 2018
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:46, Richford Gate, London, United Kingdom, W6 7HL
Nature of control:
  • Significant influence or control
Mr Mohamed Magdy Ahmed
Notified on:25 February 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:England
Address:Third Floor, 207 Regent Street London, London, England, W1B 3HH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Amin Salar Doosti
Notified on:12 July 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:England
Address:46 Richford Gate, Richford Street, Hammersmith, England, W6 7HL
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-12-16Confirmation statement

Confirmation statement with updates.

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2020-08-12Resolution

Resolution.

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2020-08-12Persons with significant control

Notification of a person with significant control.

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2020-08-12Persons with significant control

Cessation of a person with significant control.

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2020-08-12Officers

Termination director company with name termination date.

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2020-08-12Address

Change registered office address company with date old address new address.

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2020-08-12Officers

Appoint person director company with name date.

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2020-04-20Accounts

Accounts with accounts type micro entity.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-10-21Address

Change registered office address company with date old address new address.

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2019-05-30Officers

Termination director company with name termination date.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-09Accounts

Accounts amended with accounts type micro entity.

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2019-04-12Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2019-03-05Capital

Capital allotment shares.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2018-06-13Persons with significant control

Notification of a person with significant control.

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2018-06-13Resolution

Resolution.

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2018-06-12Officers

Appoint person director company with name date.

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2018-06-12Persons with significant control

Cessation of a person with significant control.

Download
2018-06-12Officers

Termination director company with name termination date.

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2018-05-16Resolution

Resolution.

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