AMA INVEST LTD
Active - Accounts Filed
General Information
NAME
AMA INVEST LTD
COMPANY NUMBER
04030124
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/07/2000
(24 years and 5 months old)
WEBSITE
http://strandfreight.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
13/08/2003
08/05/2017
STRAND FREIGHT LIMITED
View all previous names
SUFFOLK
IP3 9SX
Telephone: 01473719128
TPS: No
5 Beta Terrace
West Road
Ipswich
Suffolk
IP3 9SX
Telephone: 719128
5 Beta Terrace West Road
Ipswich
Suffolk
IP3 9FE
Telephone: 719128
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 |
|---|---|---|
| AMA INVEST LTD | Active - Accounts Filed | View Report |
| ANGLIA LIVING CARE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMA INVEST LTD?
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 INVEST LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMA INVEST LTD?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2004 - Present (20 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/03/2009 - Present (15 years and 9 months) Born in May 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/12/2016 - Present (8years) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
10/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 4371 |
View Report |
|
10/07/2000 - Present (24 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4378 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMA INVEST LTD | Active - Accounts Filed | View Report |
| ANGLIA LIVING CARE SERVICES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 05/03/2024 | New Accounts filed |
| 15/07/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 05/01/2022 | New Confirmation Statement filed |
| 05/02/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 13/11/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 18/11/2017 | New Accounts filed |
| 19/07/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 06/12/2016 | New Board Member Manuela Raluca Morar (921981633) Appointed |
| 28/07/2016 | New Annual Return filed |
| 09/12/2015 | Dorel Tise (907360233) has left the board |
| 09/12/2015 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 25/07/2014 | New Annual Return filed |
| 20/12/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 08/02/2013 | New Accounts filed |
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