A.m.a. Secretarial Agency Limited

Company Registration Number: 02278320

Company registered in England and Wales

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A.m.a. Secretarial Agency Limited is a Private Company Limited by Shares first registered on 19 July 1988.

Registered Address

295 WHITECHAPEL ROAD
LONDON
E1 1BY

There are 116 companies currently registered at this postcode, including this one.

All companies at E1 1BY

Registration Data

Company Number

02278320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£100£100
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£100£100
Total Net Worth £0£0£0£0£0£0£0£0£0£0£100£100

Previous Names

No previous names

Company Officers

  • RAMESSAR, Deveka

    Secretary

     

    17 Bakers Row
    London
    E15 3NF

  • ARIAN, Aziz Maznar

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1938

    31 Carlton Avenue
    Kenton
    Harrow
    Middlesex
    HA3 8AX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 January 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDUMZ7. Transaction: MzE2Njg4ODgyMmFkaXF6a2N4.

  2. 16 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHY8G. Transaction: MzE2NDYxODYzNWFkaXF6a2N4.

  3. 20 January 2016 Annual return made up to 10 January 2016 with full list of shareholders [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z022I0. Transaction: MzE0MDEyNTg0N2FkaXF6a2N4.

  4. 14 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9AOJU. Transaction: MzEzNzQ5MDkwNWFkaXF6a2N4.

  5. 13 January 2015 Annual return made up to 10 January 2015 with full list of shareholders [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0DSPC. Transaction: MzExNTI5MTQ3M2FkaXF6a2N4.

  6. 28 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F26ECY. Transaction: MzEwNjIxNjM3OWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 10 January 2014 with full list of shareholders [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJYVIJ. Transaction: MzA5MjYwNjY5M2FkaXF6a2N4.

  8. 12 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N24KLD. Transaction: MzA5MDU5NjgyNmFkaXF6a2N4.

  9. 11 January 2013 Annual return made up to 10 January 2013 with full list of shareholders [View PDF]

    Action Date: 10 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZU5DKA. Transaction: MzA3MDk3MjM5MGFkaXF6a2N4.

  10. 6 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N76FVE. Transaction: MzA2ODkxNTMyMWFkaXF6a2N4.

  11. 16 January 2012 Annual return made up to 10 January 2012 with full list of shareholders [View PDF]

    Action Date: 10 January 2012. Category: Annual return. Type: AR01. Barcode: X10MTQ8W. Transaction: MzA1MDc3NjI1N2FkaXF6a2N4.

  12. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAL528. Transaction: MzA0OTg2MTcyMWFkaXF6a2N4.

  13. 4 February 2011 Annual return made up to 10 January 2011 with full list of shareholders [View PDF]

    Action Date: 10 January 2011. Category: Annual return. Type: AR01. Barcode: XOKRQRDQ. Transaction: MzAzMTY4NzA4OGFkaXF6a2N4.

  14. 8 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AELNNN39. Transaction: MzAyMjk1ODgzOWFkaXF6a2N4.

  15. 3 February 2010 Annual return made up to 10 January 2010 with full list of shareholders [View PDF]

    Action Date: 10 January 2010. Category: Annual return. Type: AR01. Barcode: XPE4HH79. Transaction: MzAwODYzMjE2NmFkaXF6a2N4.

  16. 3 February 2010 Director's details changed for Mr Aziz Maznar Arian on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Officers. Type: CH01. Barcode: XPE4GH78. Transaction: MzAwODYzMjA2NmFkaXF6a2N4.

  17. 24 September 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P39RMDI9. Transaction: MjA0MjA0NDM5OWFkaXF6a2N4.

  18. 30 March 2009 Return made up to 10/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ZV38IL. Transaction: MjAyOTM0Mzg1MmFkaXF6a2N4.

  19. 28 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD5906V2. Transaction: MjAyNDQyMzk0MWFkaXF6a2N4.

  20. 17 March 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AMLXQXYZ. Transaction: MjAwMTU2OTcwNWFkaXF6a2N4.

  21. 7 February 2008 Return made up to 10/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgzNDE4MGFkaXF6a2N4.

  22. 18 April 2007 Return made up to 10/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODc0NDM2NmFkaXF6a2N4.

  23. 11 April 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc2NjkxNGFkaXF6a2N4.

  24. 7 April 2006 Return made up to 10/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU3MTEyNWFkaXF6a2N4.

  25. 29 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAwODkxMTY0M2FkaXF6a2N4.

  26. 10 February 2005 Return made up to 10/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc4MjU2M2FkaXF6a2N4.

  27. 10 November 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNzEzNTU3MmFkaXF6a2N4.

  28. 8 January 2004 Return made up to 10/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM0OTc4MWFkaXF6a2N4.

  29. 7 November 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjM5NjQxN2FkaXF6a2N4.

  30. 6 January 2003 Return made up to 10/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTc3NTM1M2FkaXF6a2N4.

  31. 6 January 2003 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzNjk3MDI0OWFkaXF6a2N4.

  32. 15 January 2002 Return made up to 10/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzA0NDYzMGFkaXF6a2N4.

  33. 21 November 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2ODkxNTg0MGFkaXF6a2N4.

  34. 21 November 2001 Return made up to 10/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzcwNjM3MmFkaXF6a2N4.

  35. 19 January 2001 Return made up to 10/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExMDUxMWFkaXF6a2N4.

  36. 4 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5MzAzODMzOWFkaXF6a2N4.

  37. 16 February 2000 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwMjgyMzcxNGFkaXF6a2N4.

  38. 6 January 1999 Return made up to 10/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMzExOWFkaXF6a2N4.

  39. 20 August 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzODc4NTAzOWFkaXF6a2N4.

  40. 9 January 1998 Return made up to 10/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzE2OTczOGFkaXF6a2N4.

  41. 7 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNDAyMTk5OGFkaXF6a2N4.

  42. 20 January 1997 Return made up to 10/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzEwNDc1NGFkaXF6a2N4.

  43. 1 October 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxMzgwMjY5NWFkaXF6a2N4.

  44. 1 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NjIxNDg4OGFkaXF6a2N4.

  45. 22 January 1996 Return made up to 10/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc5ODY2N2FkaXF6a2N4.

  46. 22 January 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDUyOTkxN2FkaXF6a2N4.

  47. 22 January 1996 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5MzE5MDYyMGFkaXF6a2N4.

  48. 18 May 1995 Return made up to 10/01/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc2Nzg1MmFkaXF6a2N4.

  49. 18 May 1995 Accounts for a dormant company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA2NTcyNjgwOWFkaXF6a2N4.

  50. 13 January 1994 Return made up to 10/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDUxMDYxNGFkaXF6a2N4.

  51. 4 October 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzMjgwNTUyMGFkaXF6a2N4.

  52. 4 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzQxNzIyOGFkaXF6a2N4.

  53. 17 January 1993 Registered office changed on 17/01/93 from: 297 whitechapel road london E1 1BY

    Category: Address. Type: 287. Transaction: MDExNTAxMTIxMmFkaXF6a2N4.

  54. 17 January 1993 Return made up to 10/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMjU3OTQwMWFkaXF6a2N4.

  55. 29 June 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNjEzNjY0MGFkaXF6a2N4.

  56. 29 June 1992 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyMDIwNzU1N2FkaXF6a2N4.

  57. 29 June 1992 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDExNTUzNDQ5NGFkaXF6a2N4.

  58. 29 June 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODg5OTM4NGFkaXF6a2N4.

  59. 29 June 1992 Return made up to 10/01/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5MzYxMzEyNmFkaXF6a2N4.

  60. 2 June 1991 Return made up to 10/01/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjA2MDY0NmFkaXF6a2N4.

  61. 26 March 1990 Accounts for a dormant company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA5MTExOTE3NWFkaXF6a2N4.

  62. 26 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTExNTAxOGFkaXF6a2N4.

  63. 13 February 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMjE3MDA2OWFkaXF6a2N4.

  64. 13 February 1990 Return made up to 10/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNDE2Nzc2MmFkaXF6a2N4.

  65. 28 July 1988 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTY0OTk1MWFkaXF6a2N4.

  66. 19 July 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDY2Mjg4NmFkaXF6a2N4.

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