Ama Solutions Ltd is a private limited company registered at 11 Uttoxeter Old Road, Derby DE1 1GA. Incorporated on 2020-01-21, this 4-year-old company is run by 2 directors.
Director Nafeez S., appointed on 26 April 2023. Director Waheed K., appointed on 12 February 2021.
The company is categorised as "other food services" (SIC code: 56290), "information technology consultancy activities" (SIC: 62020), "unlicensed restaurants and cafes" (SIC: 56102).
The last confirmation statement was filed on 2023-01-20 and the date for the subsequent filing is 2024-02-03. Furthermore, the statutory accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 11 Uttoxeter Old Road |
| Town | Derby |
| Post code | DE1 1GA |
| Country of origin | United Kingdom |
| Registration Number | 12415797 |
| Date of Incorporation | Tue, 21st Jan 2020 |
| Industry | Other food services |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 3rd Feb 2024 (2024-02-03) |
| Last confirmation statement dated | Fri, 20th Jan 2023 |
Position: Director
Appointed: 26 April 2023
Position: Director
Appointed: 12 February 2021
The register of persons with significant control that own or control the company consists of 3 names. As we identified, there is Waheed K. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Nafeez S. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Mohsin A., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Waheed K.
| Notified on | 12 February 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Nafeez S.
| Notified on | 12 February 2021 |
| Ceased on | 31 July 2021 |
| Nature of control: |
50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors |
Mohsin A.
| Notified on | 21 January 2020 |
| Ceased on | 10 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 1 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 100 | 100 |
| Number Shares Allotted | 100 | 1 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 20th January 2024 filed on: 31st, January 2024 |
confirmation statement | Free Download (3 pages) |
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