Ama-nova Limited. Head office in London. Check Director.

Ama-nova Limited, London

About
Name: Ama-nova Limited
Number: 05357470
Incorporation date: 2005-02-08
End of financial year: 28 February


Address:	3 Gower Street London WC1E 6HA
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Christian B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Ama-Nova Limited was dissolved on 2019-07-30. Ama-nova was a private limited company that was located at 3 Gower Street, London, WC1E 6HA, UNITED KINGDOM. The company (formally formed on 2005-02-08) was run by 1 director.
Director Artem G. who was appointed on 30 November 2016.

The company was categorised as "other service activities not elsewhere classified" (96090). The last confirmation statement was sent on 2018-02-08 and last time the statutory accounts were sent was on 28 February 2018. 2016-02-08 is the date of the most recent annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 24th, October 2018 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2018 filed on: 24th, October 2018 \| accounts	Free Download (5 pages)
CH01	On Thursday 25th January 2018 director's details were changed filed on: 25th, January 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA United Kingdom to 3 Gower Street London WC1E 6HA on Thursday 25th January 2018 filed on: 25th, January 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 28th February 2017 filed on: 18th, April 2017 \| accounts	Free Download (6 pages)
TM01	Director appointment termination date: Wednesday 30th November 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Wednesday 30th November 2016. filed on: 6th, December 2016 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 30th November 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AD01	Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to 35 Ivor Place Lower Ground London NW1 6EA on Tuesday 6th December 2016 filed on: 6th, December 2016 \| address	Free Download (1 page)
TM01	Director appointment termination date: Wednesday 30th November 2016 filed on: 6th, December 2016 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 29th February 2016 filed on: 23rd, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 8th February 2016 with full list of members filed on: 24th, March 2016 \| annual return	Free Download (5 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 24th March 2016 capital
CH01	On Friday 1st January 2016 director's details were changed filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 25th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 8th February 2015 with full list of members filed on: 12th, February 2015 \| annual return	Free Download (4 pages)
AP02	New member was appointed on Wednesday 6th August 2014 filed on: 12th, February 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 14th August 2014 filed on: 12th, February 2015 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 20th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 8th February 2014 with full list of members filed on: 15th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 28th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 8th February 2013 with full list of members filed on: 1st, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 11th, June 2012 \| accounts	Free Download (3 pages)
AP01	New director appointment on Wednesday 16th May 2012. filed on: 16th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 8th February 2012 with full list of members filed on: 13th, February 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 4th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Tuesday 8th February 2011 with full list of members filed on: 23rd, February 2011 \| annual return	Free Download (3 pages)
AP02	New member was appointed on Saturday 5th February 2011 filed on: 5th, February 2011 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Saturday 5th February 2011 filed on: 5th, February 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 7th, December 2010 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 18th, March 2010 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 8th February 2010 with full list of members filed on: 17th, February 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's details were changed on Monday 8th February 2010 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
CH02	Directors's details were changed on Monday 8th February 2010 filed on: 17th, February 2010 \| officers	Free Download (2 pages)
363a	Annual return made up to Monday 16th February 2009 filed on: 16th, February 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 21st, December 2008 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 27th, February 2008 \| accounts	Free Download (3 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 18th February 2008 filed on: 18th, February 2008 \| annual return	Free Download (2 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to Thursday 29th March 2007 filed on: 29th, March 2007 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 20th, February 2007 \| accounts	Free Download (3 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to Monday 20th March 2006 filed on: 20th, March 2006 \| annual return	Free Download (7 pages)
288b	On Monday 27th February 2006 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
288b	On Monday 27th February 2006 Secretary resigned filed on: 27th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 22 bailey close maidenhead berkshire SL6 7YN filed on: 10th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/02/06 from: 22 bailey close maidenhead berkshire SL6 7YN filed on: 10th, February 2006 \| address	Free Download (1 page)
288a	On Friday 11th March 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 11th March 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 11th March 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
288a	On Friday 11th March 2005 New director appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tuesday 8th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
288a	On Friday 11th March 2005 New secretary appointed filed on: 11th, March 2005 \| officers	Free Download (2 pages)
287	Registered office changed on 11/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, March 2005 \| address	Free Download (1 page)
287	Registered office changed on 11/03/05 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 11th, March 2005 \| address	Free Download (1 page)
88(2)R	Alloted 998 shares on Tuesday 8th February 2005. Value of each share 1 £, total number of shares: 1000. filed on: 11th, March 2005 \| capital	Free Download (2 pages)
288b	On Thursday 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thursday 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thursday 17th February 2005 Secretary resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
288b	On Thursday 17th February 2005 Director resigned filed on: 17th, February 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 8th, February 2005 \| incorporation	Free Download (16 pages)

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