AMA INVEST LTD - IPSWICH
| Company Profile | Company Filings |
Overview
AMA INVEST LTD is a Private Limited Company from IPSWICH and has the status: Active.
AMA INVEST LTD was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMA INVEST LTD was incorporated 23 years ago on 10/07/2000 and has the registered number: 04030124. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
AMA INVEST LTD - IPSWICH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
BETA TERRACE UNIT 5
IPSWICH
SUFFOLK
IP3 9SX
This Company Originates in : United Kingdom
Previous trading names include:
STRAND FREIGHT LIMITED (until 08/05/2017)
STRAND FREIGHT LIMITED (until 08/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS MANUELA RALUCA MORAR | Sep 1983 | British | Director | 2016-12-02 | CURRENT |
| ANA MARCELA TISE | Secretary | 2004-03-09 | CURRENT | ||
| MRS ANA-MARCELA MARCELA TISE | May 1960 | Romanian | Director | 2009-03-02 | CURRENT |
| MR DOREL TISE | Sep 1958 | Romanian | Director | 2000-12-19 UNTIL 2015-11-29 | RESIGNED |
| BLOOMSBURY SECRETARIES LIMITED | Nominee Secretary | 2000-07-10 UNTIL 2000-12-19 | RESIGNED | ||
| BLOOMSBURY DIRECTORS LIMITED | Nominee Director | 2000-07-10 UNTIL 2000-12-19 | RESIGNED | ||
| MR DAVID CHARLES CLARKE | British | Secretary | 2001-07-05 UNTIL 2004-03-09 | RESIGNED | |
| MR LIVIU MATEI | Oct 1967 | Secretary | 2000-12-19 UNTIL 2001-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Ana Marcela Tise | 2016-04-06 | 5/1960 | Ipswich | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| AMA Invest Ltd - Accounts | 2024-03-01 | 31-05-2023 | £77,434 Cash £285,590 equity |
| AMA Invest Ltd - Accounts | 2023-04-25 | 30-06-2022 | £66,558 Cash £272,152 equity |
| AMA Invest Ltd - Accounts | 2021-12-31 | 30-06-2021 | £157,276 Cash £262,647 equity |
| AMA Invest Ltd - Accounts | 2021-02-02 | 30-06-2020 | £77,716 Cash £219,808 equity |
| AMA Invest Ltd - Accounts | 2019-10-08 | 30-06-2019 | £38,131 Cash £203,494 equity |
| AMA Invest Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 30-06-2018 | £184,142 equity |
| AMA Invest Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-11-14 | 30-06-2017 | £152,738 equity |
| Strand Freight Limited - Accounts to registrar - small 16.3 | 2016-12-13 | 30-06-2016 | £42,996 Cash £116,859 equity |
| Strand Freight Limited - Limited company - abbreviated - 11.6 | 2015-08-25 | 30-06-2015 | £66,060 Cash £178,707 equity |
| Strand Freight Limited - Limited company - abbreviated - 11.6 | 2014-12-02 | 30-06-2014 | £78,373 Cash £214,994 equity |