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AMA PROPERTY DESIGN & MAINTENANCE LTD

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

This company is commonly known as Ama Property Design & Maintenance Ltd. The company was founded 6 years ago and was given the registration number 10915649. The firm's registered office is in LONDON. You can find them at 98 Poplar Grove, , London, . This company's SIC code is 52290 - Other transportation support activities.

Company Information

Name:AMA PROPERTY DESIGN & MAINTENANCE LTD
Company Number:10915649
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2017
End of financial year:31 August 2019
Jurisdiction:England - Wales
Industry Codes:
  • 52290 - Other transportation support activities

Office Address & Contact

Registered Address:98 Poplar Grove, London, United Kingdom, N11 3NL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, Poplar Grove, London, United Kingdom, N11 3NL

Director03 November 2019Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Secretary19 November 2017Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Director21 November 2017Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Director15 August 2017Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Director19 November 2017Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Director04 October 2017Active
98, Poplar Grove, London, United Kingdom, N11 3NL

Director20 September 2017Active

People with Significant Control

Mr Catalin Iulian Rusu
Notified on:03 November 2019
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:98, Poplar Grove, London, United Kingdom, N11 3NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alexandru Valentin Andone
Notified on:19 November 2017
Status:Active
Date of birth:September 1990
Nationality:Romanian
Country of residence:United Kingdom
Address:98, Poplar Grove, London, United Kingdom, N11 3NL
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Catalin Iulian Rusu
Notified on:17 August 2017
Status:Active
Date of birth:May 1987
Nationality:Romanian
Country of residence:United Kingdom
Address:98, Poplar Grove, London, United Kingdom, N11 3NL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Costel Daniel Andone
Notified on:15 August 2017
Status:Active
Date of birth:September 1989
Nationality:Romanian
Country of residence:United Kingdom
Address:98, Poplar Grove, London, United Kingdom, N11 3NL
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
2022-02-01Gazette

Gazette dissolved compulsory.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-02-07Officers

Appoint person director company with name date.

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2021-02-07Persons with significant control

Notification of a person with significant control.

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2021-02-07Persons with significant control

Cessation of a person with significant control.

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2021-02-07Officers

Termination director company with name termination date.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-08-20Officers

Termination secretary company with name termination date.

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2020-05-25Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with updates.

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2019-06-17Accounts

Accounts with accounts type micro entity.

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2018-09-05Confirmation statement

Confirmation statement with no updates.

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2018-03-12Officers

Termination director company with name termination date.

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2017-11-23Officers

Appoint person director company with name date.

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2017-11-20Persons with significant control

Notification of a person with significant control.

Download
2017-11-20Officers

Appoint person secretary company with name date.

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2017-11-20Officers

Appoint person director company with name date.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

Download
2017-10-13Officers

Termination director company with name termination date.

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2017-10-13Persons with significant control

Cessation of a person with significant control.

Download
2017-10-05Officers

Appoint person director company with name date.

Download
2017-10-05Officers

Termination director company with name termination date.

Download
2017-09-22Persons with significant control

Notification of a person with significant control.

Download
2017-09-22Persons with significant control

Cessation of a person with significant control.

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