AMA CORPORATION PLC
Active - Accounts Filed
General Information
NAME
AMA CORPORATION PLC
COMPANY NUMBER
10341359
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46510 -
Wholesale of computers, computer peripheral equipment and software
INCORPORATION DATE
23/08/2016
(8 years and 3 months old)
WEBSITE
https://www.amaxperteye.com
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/08/2016
15/06/2021
AMA CORPORATION LTD
LONDON
SW5 0BJ
Telephone: 03306845077
TPS: No
2 Angel Square
London
EC1V 1NY
Flat 3-2 Cresswell Gardens
London
SW5 0BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILLEMOT BROTHERS SE | Other | View Report |
| AMA CORPORATION PLC | Active - Accounts Filed | View Report |
| AMA XPERTEYE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 31/05/2024 | Antonia Azan (928424831) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMA CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMA CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMA CORPORATION PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/08/2016 - Present (8 years and 3 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
15/03/2017 - Present (7 years and 9 months) Born in Aug 1991 (age: 33) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 7 Past: 1 |
View Report |
|
31/08/2017 - 19/10/2016 (10 months) Born in Oct 1956 (age: 68) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
31/08/2017 - Present (7 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 8 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GUILLEMOT BROTHERS SE | Other | View Report |
| AMA CORPORATION PLC | Active - Accounts Filed | View Report |
| AMA XPERTEYE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 31/05/2024 | Antonia Azan (928424831) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 25/07/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 17/02/2022 | New Board Member Wing Sze Christine Chan (929254279) Appointed |
| 17/02/2022 | New Board Member Pascale Marie Yvette Henriette Lauerriere (929254243) Appointed |
| 17/02/2022 | New Board Member Nami Itoh (929254266) Appointed |
| 14/10/2021 | New Accounts filed |
| 17/06/2021 | New Company Secretary Antonia Azan (928424831) Appointed |
| 03/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 20/11/2020 | Change in Reg. Office |
| 22/01/2020 | New Confirmation Statement filed |
| 18/01/2019 | New Confirmation Statement filed |
| 29/09/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 11/09/2017 | Yves Marie Remy Guillemot (923738115) has left the board |
| 11/09/2017 | Claude Michel Marcel Guillemot (923737972) has left the board |
| 11/09/2017 | New Board Member Yves Guillemot (904123696) Appointed |
| 11/09/2017 | New Board Member Claude Michel Marcel Guillemot (918330604) Appointed |
| 04/09/2017 | New Board Member Michel Jean Yves Guillemot (905431206) Appointed |
| 04/09/2017 | New Board Member Yves Marie Remy Guillemot (923738115) Appointed |
| 04/09/2017 | New Board Member Claude Michel Marcel Guillemot (923737972) Appointed |
| 04/09/2017 | New Board Member Gerard Jean Louis Guillemot (921273088) Appointed |
| 24/08/2017 | Change in Reg. Office |
| 20/03/2017 | Change in Reg. Office |
| 16/03/2017 | New Board Member Etienne Guillemot (922694186) Appointed |
| 12/01/2017 | New Annual Return filed |
| 26/10/2016 | Gerard Jean Louis Guillemot (921273088) has left the board |
| 26/10/2016 | Michel Jean Yves Guillemot (905431206) has left the board |
| 26/10/2016 | Claude Michel Marcel Guillemot (918330604) has left the board |
| 26/10/2016 | Yves Guillemot (904123696) has left the board |
| 01/09/2016 | Yves Marie Remy Guillemot (921273089) has left the board |
| 01/09/2016 | New Board Member Christian Jean-Pierre Guillemot (918330606) Appointed |
| 01/09/2016 | Christian Jean-Pierre Guillemot (921273086) has left the board |
| 01/09/2016 | Claude Michel Marcel Guillemot (921273087) has left the board |
| 01/09/2016 | New Board Member Yves Guillemot (904123696) Appointed |
| 01/09/2016 | New Board Member Claude Michel Marcel Guillemot (918330604) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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