Founded in 2016, Ama Corporation PLC, classified under reg no. 10341359 is an active company. Currently registered at Flat 3-2 SW5 0BJ, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.
At the moment there are 9 directors in the the firm, namely Wing C., Nami I. and Pascale L. and others. In addition one secretary - Antonia A. - is with the company. As of 29 April 2024, there were 4 ex directors - Gerard G., Yves G. and others listed below. There were no ex secretaries.
| Office Address | Flat 3-2 |
| Office Address2 | Cresswell Gardens |
| Town | London |
| Post code | SW5 0BJ |
| Country of origin | United Kingdom |
| Registration Number | 10341359 |
| Date of Incorporation | Tue, 23rd Aug 2016 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| Industry | Wholesale of computers, computer peripheral equipment and software |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Sun, 30th Jun 2024 (62 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Secretary
Appointed: 15 June 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 21 May 2021
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 31 August 2017
Position: Director
Appointed: 15 March 2017
Position: Director
Appointed: 23 August 2016
The register of persons with significant control who own or control the company is made up of 4 names. As BizStats identified, there is Christian G. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Guillemot Brothers Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Christian G., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Christian G.
| Notified on | 27 January 2020 |
| Nature of control: |
significiant influence or control |
Guillemot Brothers Limited
2 2 Cresswell Gardens, Flat 3, London, SW5 0BJ, United Kingdom
| Legal authority | The Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | England Company Registry |
| Registration number | 11845170 |
| Notified on | 19 July 2017 |
| Ceased on | 27 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Christian G.
| Notified on | 14 December 2016 |
| Ceased on | 31 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Guillemot Brothers Se
2 Cresswell Gardens, London, SW5 0BJ, United Kingdom
| Legal authority | European Public Limited Liability Company |
| Legal form | Council Regulation No 2157/2001 Of 8 October 2001 |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Se000075 |
| Notified on | 23 August 2016 |
| Ceased on | 14 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolution of changes to Articles of Association filed on: 25th, July 2023 |
resolution | Free Download (5 pages) |
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