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AMA MARINE & AVIATION LIMITED

Company number 09416729

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 AA Micro company accounts made up to 31 December 2023
12 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with no updates
26 May 2023 AA Micro company accounts made up to 31 December 2022
10 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
07 Apr 2022 AA Micro company accounts made up to 31 December 2021
14 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with updates
31 Aug 2021 CH01 Director's details changed for Mr Benjamin Edward Loveday on 23 August 2021
26 Aug 2021 PSC04 Change of details for Mr Ben Loveday as a person with significant control on 23 August 2021
26 Aug 2021 AD01 Registered office address changed from Indigo House Mulberry Business Park Fishponds Road Wokingham Berkshire RG41 2GY England to Wallis House 27 Broad Street Wokingham Berkshire RG40 1AU on 26 August 2021
30 Jun 2021 AA Micro company accounts made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 2 February 2021 with updates
17 Jun 2020 AA Micro company accounts made up to 31 December 2019
05 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
01 May 2019 AA Micro company accounts made up to 31 December 2018
13 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
26 Sep 2018 AA Micro company accounts made up to 31 December 2017
21 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-19
16 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates
26 Sep 2017 AA Micro company accounts made up to 31 December 2016
10 Feb 2017 CS01 Confirmation statement made on 2 February 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
31 Oct 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
02 Mar 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10
02 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-02
  • GBP 10