Ama Xperteye Ltd. net worth, address, company information. Free

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Ama Xperteye Ltd (reg no 10112182) is a private limited company started on 2016-04-08. The enterprise was registered at Flat 3, 2 Cresswell Gardens, London SW5 0BJ. Ama Xperteye Ltd operates SIC code: 47429 which means "retail sale of telecommunications equipment other than mobile telephones".

Company details

Name	Ama Xperteye Ltd
Number	10112182
Date of Incorporation:	2016-04-08
End of financial year:	31 December
Address:	Flat 3, 2 Cresswell Gardens, London, SW5 0BJ
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones

As for the 2 directors that can be found in this particular firm, we can name: Etienne G. (in the company from 02 May 2017), Christian G. (appointment date: 08 April 2016). The Companies House reports 3 persons of significant control, namely: Christian G. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Ama Corporation Ltd can be reached at Unit 311, 1 Old Street Yard, EC1Y 8AF London. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Ama Sa can be reached at Rue Eugene Pottier, 35000 Rennes. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Christian G.

8 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Ama Corporation Ltd

1 November 2017

Address	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
Nature of control:	25-50% voting rights 25-50% shares

Ama Sa

8 April 2016 - 1 November 2017

Address	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
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 5th, September 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 5th, September 2023 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 5th, September 2023 \| accounts	Free Download (107 pages)
(CS01) Confirmation statement with updates 2023-04-05 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, January 2023 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, January 2023 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (104 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, January 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, December 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, December 2022 \| other	Free Download (1 page)
(AD01) New registered office address Flat 3 2 Cresswell Gardens London SW5 0BJ. Change occurred on 2022-10-03. Company's previous address: Albert House 256-260 Old Street London E1Cv 9Dd. filed on: 3rd, October 2022 \| address	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022-04-05 filed on: 28th, April 2022 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 24th, October 2021 \| resolution	Free Download (1 page)
(AD01) New registered office address Albert House 256-260 Old Street London E1Cv 9Dd. Change occurred on 2021-10-22. Company's previous address: 2 Angel Square London EC1V 1NY England. filed on: 22nd, October 2021 \| address	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 27th, September 2021 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 27th, September 2021 \| accounts	Free Download (15 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 27th, September 2021 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-04-05 filed on: 7th, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 2 Angel Square London EC1V 1NY. Change occurred on 2020-11-18. Company's previous address: White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom. filed on: 18th, November 2020 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 30th, September 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 30th, September 2020 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 30th, September 2020 \| accounts	Free Download (57 pages)
(CS01) Confirmation statement with updates 2020-04-05 filed on: 10th, April 2020 \| confirmation statement	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 23rd, October 2019 \| accounts	Free Download (57 pages)
(AA) Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 23rd, October 2019 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 23rd, October 2019 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 23rd, October 2019 \| other	Free Download (3 pages)
(CS01) Confirmation statement with updates 2019-04-05 filed on: 5th, April 2019 \| confirmation statement	Free Download (4 pages)
(SH02) Sub-division of shares on 2019-01-10 filed on: 30th, January 2019 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 30th, January 2019 \| resolution	Free Download (13 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 19th, September 2018 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 19th, September 2018 \| accounts	Free Download (14 pages)
(SH01) Statement of Capital on 2018-04-03: 1500.00 GBP filed on: 26th, April 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 23rd, April 2018 \| resolution	Free Download
(CS01) Confirmation statement with updates 2018-04-07 filed on: 11th, April 2018 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018-04-03 filed on: 10th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2017-11-01 filed on: 9th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-11-01 filed on: 9th, April 2018 \| persons with significant control	Free Download (1 page)
(AD01) New registered office address White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF. Change occurred on 2017-10-12. Company's previous address: One Euston Square Unit 309 40 Melton Street London NW1 2FD England. filed on: 12th, October 2017 \| address	Free Download (2 pages)
(AD01) New registered office address One Euston Square Unit 309 40 Melton Street London NW1 2FD. Change occurred on 2017-08-22. Company's previous address: E1 Business Centre, Unit 409, 7 Whitechapel Road London E1 1DU United Kingdom. filed on: 22nd, August 2017 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 7th, August 2017 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 2017-05-02 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-07 filed on: 24th, April 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period shortened from 2017-04-30 to 2016-12-31 filed on: 21st, April 2016 \| accounts	Free Download
(NEWINC) Incorporation filed on: 8th, April 2016 \| incorporation	Free Download (7 pages)
(SH01) Statement of Capital on 2016-04-08: 1000.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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