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AMA (FUSION) LIMITED - 15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF, United Kingdom
Company Information
- Company registration number
- SC233041
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Coates Crescent
- Edinburgh
- Midlothian
- EH3 7AF 15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF UK
Management
- Managing Directors
- AFSHAR, Ali Behrooz, Dr
- AFSHAR, Michael
- Company secretaries
- CATTERALL, Christopher John
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-20
- Age Of Company 2002-06-20 22 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- -
- Ama (New Town) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMA (NEWBRIDGE) LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
✓
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AMA (FUSION) LIMITED Company Description
- AMA (FUSION) LIMITED is a ltd registered in United Kingdom with the Company reg no SC233041. Its current trading status is "live". It was registered 2002-06-20. It was previously called AMA (NEWBRIDGE) LIMITED. It has declared SIC or NACE codes as "41100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-10-31. The latest annual return was filed up to 2012-06-20.It can be contacted at 15 Coates Crescent .
Get AMA (FUSION) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ama (Fusion) Limited - 15 Coates Crescent, Edinburgh, Midlothian, EH3 7AF, United Kingdom
- 2002-06-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMA (FUSION) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc233041#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc233041#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc233041#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-06-11) - AA
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mortgage-satisfy-charge-full (2021-04-08) - MR04
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-07-27) - MR01
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accounts-with-accounts-type-small (2020-12-19) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-16) - CS01
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cessation-of-a-person-with-significant-control (2019-10-16) - PSC07
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accounts-with-accounts-type-small (2019-10-08) - AA
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confirmation-statement-with-no-updates (2019-09-19) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-03-09) - MR04
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mortgage-satisfy-charge-full (2018-05-15) - MR04
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confirmation-statement-with-no-updates (2018-10-17) - CS01
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accounts-with-accounts-type-small (2018-06-21) - AA
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mortgage-satisfy-charge-full (2018-06-15) - MR04
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-14) - PSC02
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accounts-with-accounts-type-small (2017-10-07) - AA
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confirmation-statement-with-updates (2017-07-03) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-08) - AP03
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confirmation-statement-with-no-updates (2017-12-08) - CS01
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termination-secretary-company-with-name-termination-date (2017-12-08) - TM02
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-29) - MR01
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accounts-with-accounts-type-full (2016-10-10) - AA
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mortgage-alter-floating-charge-with-number (2016-09-30) - 466(Scot)
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resolution (2016-10-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-10-03) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2016-09-29) - AR01
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gazette-notice-compulsory (2016-10-04) - GAZ1
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capital-allotment-shares (2016-10-04) - SH01
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gazette-filings-brought-up-to-date (2016-10-05) - DISS40
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capital-variation-of-rights-attached-to-shares (2016-10-03) - SH10
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-07) - AR01
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accounts-with-accounts-type-small (2015-03-17) - AA
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keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-03) - MR01
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accounts-with-accounts-type-small (2014-11-20) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-20) - MR01
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mortgage-alter-floating-charge (2014-11-20) - 466(Scot)
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change-account-reference-date-company-previous-extended (2014-06-12) - AA01
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mortgage-charge-part-release-with-charge-number (2014-02-01) - MR05
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-26) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-23) - AR01
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appoint-person-secretary-company-with-name (2011-06-23) - AP03
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termination-secretary-company-with-name (2011-06-23) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-small (2010-07-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-27) - AR01
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keyboard_arrow_right 2009
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legacy (2009-09-02) - 363a
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legacy (2009-01-06) - 225
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accounts-with-accounts-type-small (2009-12-03) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-13) - 363a
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accounts-with-accounts-type-small (2008-03-04) - AA
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keyboard_arrow_right 2007
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legacy (2007-09-19) - 288c
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legacy (2007-08-03) - 363a
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legacy (2007-03-22) - 410(Scot)
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accounts-with-accounts-type-small (2007-03-14) - AA
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accounts-with-accounts-type-small (2006-03-01) - AA
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legacy (2006-07-26) - 363a
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legacy (2005-06-29) - 363s
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accounts-with-accounts-type-small (2005-06-01) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-18) - 363s
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accounts-with-accounts-type-small (2004-05-27) - AA
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legacy (2004-04-30) - 410(Scot)
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legacy (2004-04-19) - 419a(Scot)
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legacy (2004-04-08) - 410(Scot)
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keyboard_arrow_right 2003
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legacy (2003-08-08) - 363s
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-07-25) - CERTNM
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legacy (2002-07-26) - 225
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legacy (2002-07-26) - 287
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legacy (2002-08-29) - 288b
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legacy (2002-10-29) - 410(Scot)
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legacy (2002-08-29) - 288a
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certificate-change-of-name-company (2002-10-04) - CERTNM
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legacy (2002-11-07) - 410(Scot)
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incorporation-company (2002-06-20) - NEWINC
