Amoja Limited in 30 Orange Street LONDON

Amoja Limited LONDON

Amoja started in year 1995 as Private Limited Company with registration number 03056429. The Amoja company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at Calder & Co. Postal code: WC2H 7HF. Since 2009-02-26 Amoja Limited is no longer carrying the name Amplefuture.

The company has one director. Derek B., appointed on 1 April 2000. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amoja Limited Address / Contact

Office Address	Calder & Co
Office Address2	30 Orange Street
Town	London
Post code	WC2H 7HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03056429
Date of Incorporation	Mon, 15th May 1995
Industry	Other telecommunications activities
End of financial Year	30th June
Company age	29 years old
Account next due date	Sun, 31st Mar 2024 (53 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

Derek B.

Position: Director

Appointed: 01 April 2000

Stephen B.

Position: Secretary

Appointed: 01 October 2006

Resigned: 01 November 2023

Stephen B.

Position: Director

Appointed: 26 September 2003

Resigned: 01 November 2023

Charles L.

Position: Director

Appointed: 01 April 2000

Resigned: 11 February 2005

Jaana J.

Position: Secretary

Appointed: 22 January 1999

Resigned: 01 October 2006

Yew L.

Position: Secretary

Appointed: 08 May 1996

Resigned: 22 January 1999

Peter L.

Position: Director

Appointed: 07 June 1995

Resigned: 02 April 2000

Khin L.

Position: Secretary

Appointed: 07 June 1995

Resigned: 08 May 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 May 1995

Resigned: 07 June 1995

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 May 1995

Resigned: 07 June 1995

People with significant control

The register of PSCs who own or control the company includes 1 name. As we established, there is Amplefuture Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Amplefuture Group Limited

Calder & Co 30 Orange Street, London, WC2H 7HF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04771486
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Amplefuture	February 26, 2009

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 9th, March 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 14th, March 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 21st, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 13th, March 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 18th, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 19th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-05-15 filed on: 16th, May 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 5th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-05-15 filed on: 18th, May 2015	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-06-30 filed on: 15th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-05-15 filed on: 27th, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-27: 256520.00 GBP	capital
AA	Small company accounts for the period up to 2013-06-30 filed on: 25th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-05-15 filed on: 21st, May 2013	annual return	Free Download (5 pages)
AA	Accounts made up to 2012-06-30 filed on: 5th, April 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-05-15 filed on: 23rd, May 2012	annual return	Free Download (5 pages)
AA	Accounts made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-05-15 filed on: 17th, May 2011	annual return	Free Download (5 pages)
AA	Accounts made up to 2010-06-30 filed on: 4th, April 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-05-15 filed on: 24th, May 2010	annual return	Free Download (15 pages)
AA	Accounts made up to 2009-06-30 filed on: 6th, April 2010	accounts	Free Download (12 pages)
363a	Period up to 2009-06-10 - Annual return with full member list filed on: 10th, June 2009	annual return	Free Download (8 pages)
AA	Accounts made up to 2008-06-30 filed on: 5th, May 2009	accounts	Free Download (13 pages)
363a	Period up to 2009-03-30 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Accounts made up to 2007-06-30 filed on: 1st, May 2008	accounts	Free Download (13 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
AA	Accounts made up to 2006-06-30 filed on: 10th, May 2007	accounts	Free Download (17 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-05-26 - Annual return with full member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Accounts made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (17 pages)
AA	Accounts made up to 2005-06-30 filed on: 4th, May 2006	accounts	Free Download (17 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (9 pages)
363s	Period up to 2005-05-26 - Annual return with full member list filed on: 26th, May 2005	annual return	Free Download (9 pages)
AA	Accounts made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (18 pages)
AA	Accounts made up to 2004-06-30 filed on: 22nd, March 2005	accounts	Free Download (18 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-06-22 - Annual return with full member list filed on: 22nd, June 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2003-06-30 filed on: 2nd, April 2004	accounts	Free Download (24 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
363s	Period up to 2003-05-20 - Annual return with full member list filed on: 20th, May 2003	annual return	Free Download (9 pages)
AA	Accounts made up to 2002-06-30 filed on: 14th, November 2002	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-06-30 filed on: 14th, November 2002	accounts	Free Download (14 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (9 pages)
363s	Period up to 2002-09-04 - Annual return with full member list filed on: 4th, September 2002	annual return	Free Download (9 pages)
AA	Accounts made up to 2001-06-30 filed on: 25th, October 2001	accounts	Free Download (13 pages)
AA	Accounts made up to 2001-06-30 filed on: 25th, October 2001	accounts	Free Download (13 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-05-23 - Annual return with full member list filed on: 23rd, May 2001	annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2001-05-23 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 13th, December 2000	accounts	Free Download (5 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-24 - Annual return with full member list filed on: 24th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 29th, September 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1999-06-30 filed on: 29th, September 1999	accounts	Free Download (5 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
363s	Period up to 1999-05-20 - Annual return with full member list filed on: 20th, May 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 1998-06-30 filed on: 23rd, September 1998	accounts	Free Download (5 pages)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
363s	Period up to 1998-05-28 - Annual return with full member list filed on: 28th, May 1998	annual return	Free Download (4 pages)
AA	Accounts made up to 1997-06-30 filed on: 4th, December 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1997-06-30 filed on: 4th, December 1997	accounts	Free Download (10 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-05-23 - Annual return with full member list filed on: 23rd, May 1997	annual return	Free Download (6 pages)
AA	Accounts made up to 1996-06-30 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
AA	Accounts made up to 1996-06-30 filed on: 3rd, February 1997	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 23rd, July 1996	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/96 to 30/06/96 filed on: 23rd, July 1996	accounts	Free Download (1 page)
363s	Period up to 1996-05-28 - Annual return with full member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-05-28 - Annual return with full member list filed on: 28th, May 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/03 filed on: 20th, June 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/03 filed on: 20th, June 1995	accounts	Free Download (1 page)

Amoja Limited LONDON

Amoja Limited Address / Contact

Company Information / Profile

Company staff

Derek B.

Stephen B.

Stephen B.

Charles L.

Jaana J.

Yew L.

Peter L.

Khin L.

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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