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Ama Energy Management Limited LONDON

Ama Energy Management started in year 2003 as Private Limited Company with registration number 04960939. The Ama Energy Management company has been functioning successfully for 21 years now and its status is active. The firm's office is based in London at Ramillies House. Postal code: W1F 7LN.

There is a single director in the firm at the moment - Anthony M., appointed on 1 January 2023. In addition, a secretary was appointed - Anthony M., appointed on 1 December 2004. Currenlty, the firm lists one former director, whose name is Wendy M. and who left the the firm on 1 January 2023. In addition, there is one former secretary - Deanna M. who worked with the the firm until 1 December 2004.

Ama Energy Management Limited Address / Contact

Office Address Ramillies House
Office Address2 2 Ramillies Street
Town London
Post code W1F 7LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 04960939
Date of Incorporation Wed, 12th Nov 2003
Industry Dormant Company
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Anthony M.

Position: Director

Appointed: 01 January 2023

Anthony M.

Position: Secretary

Appointed: 01 December 2004

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 12 November 2003

Resigned: 12 November 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 November 2003

Resigned: 12 November 2003

Deanna M.

Position: Secretary

Appointed: 12 November 2003

Resigned: 01 December 2004

Wendy M.

Position: Director

Appointed: 12 November 2003

Resigned: 01 January 2023

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Anthony M. This PSC and has 75,01-100% shares.

Anthony M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth-3 218-3 218-3 218       
Balance Sheet
Current Assets  22222222
Net Assets Liabilities  -3 218-3 218-3 218-3 218-3 218-3 218-3 218 
Cash Bank In Hand222       
Reserves/Capital
Called Up Share Capital222       
Profit Loss Account Reserve-3 220-3 220-3 220       
Shareholder Funds-3 218-3 218-3 218       
Other
Creditors  3 2203 2203 2203 2203 2203 2203 220 
Net Current Assets Liabilities  -3 218-3 218-3 218-3 218-3 218-3 218-3 218 
Creditors Due Within One Year3 2203 2203 220       
Number Shares Allotted 22       
Other Creditors Due Within One Year 3 2203 220       
Par Value Share 11       
Share Capital Allotted Called Up Paid222       
Total Assets Less Current Liabilities-3 218-3 218-3 218       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2022/12/31
filed on: 29th, August 2023 		Free Download (4 pages)

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