Ama Xperteye Ltd LONDON


Founded in 2016, Ama Xperteye, classified under reg no. 10112182 is an active company. Currently registered at Flat 3 SW5 0BJ, London the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Etienne G., Christian G.. Of them, Christian G. has been with the company the longest, being appointed on 8 April 2016 and Etienne G. has been with the company for the least time - from 2 May 2017. As of 28 March 2024, our data shows no information about any ex officers on these positions.

Ama Xperteye Ltd Address / Contact

Office Address Flat 3
Office Address2 2 Cresswell Gardens
Town London
Post code SW5 0BJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10112182
Date of Incorporation Fri, 8th Apr 2016
Industry Retail sale of telecommunications equipment other than mobile telephones
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 19th Apr 2024 (2024-04-19)
Last confirmation statement dated Wed, 5th Apr 2023

Company staff

Etienne G.

Position: Director

Appointed: 02 May 2017

Christian G.

Position: Director

Appointed: 08 April 2016

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Christian G. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Ama Corporation Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ama Sa, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a sa", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Christian G.

Notified on 8 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Ama Corporation Ltd

White Collar Factory Unit 311, 1 Old Street Yard, London, EC1Y 8AF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10341359
Notified on 1 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Ama Sa

130 Rue Eugene Pottier, 35000 Rennes, France

Legal authority French
Legal form Sa
Country registered France
Place registered R.C.S Vannes
Registration number 489 626 283
Notified on 8 April 2016
Ceased on 1 November 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 5th, September 2023
Free Download (14 pages)

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