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AMA PROPERTIES LTD

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

This company is commonly known as Ama Properties Ltd. The company was founded 13 years ago and was given the registration number 07557652. The firm's registered office is in SWANSEA. You can find them at Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AMA PROPERTIES LTD
Company Number:07557652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY

Secretary09 March 2011Active
Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY

Director09 March 2011Active
Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY

Director09 March 2011Active

People with Significant Control

Mr Alun Richard Morgan
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:Wales
Address:Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Michael Robert Anderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:Wales
Address:Unit 1, Vaughan Thomas Business Centre, 5 Vaughan Thomas Lane, Swansea, Wales, SA1 6BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-28Accounts

Accounts with accounts type micro entity.

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2022-06-01Gazette

Gazette filings brought up to date.

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2022-05-31Gazette

Gazette notice compulsory.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type micro entity.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-06-22Address

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

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2018-04-03Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type micro entity.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-05-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-14Accounts

Accounts with accounts type total exemption small.

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2014-04-25Annual return

Annual return company with made up date full list shareholders.

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2014-04-25Address

Change registered office address company with date old address.

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