A.m.a. Technology Limited

Company Registration Number: 03424711

Company registered in England and Wales

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A.m.a. Technology Limited is a Private Company Limited by Shares first registered on 26 August 1997. Its current registered address is in NR Bordon, Hampshire.

Registered Address

ARCHWAY COTTAGE
THE MOUNT HEADLEY
NR BORDON
HAMPSHIRE
GU35 8AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

03424711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

26 August 2015

Returns Next Due

23 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £1,189£0£0£0£0£0£0
Current Assets £23,583£41,269£35,119£29,851£26,254£25,958£20,797
of which Cash £0£0£0£29,708£24,942£19,907£13,794
Total Assets £24,772£41,269£35,119£29,851£26,254£25,958£20,797
Current Liabilities £1,069£12,962£11,825£9,936£10,128£9,838£9,704
Net Current Assets £22,514£28,307£23,294£19,915£16,126£16,120£11,093
Total Net Worth £23,703£29,635£24,835£22,086£18,270£18,378£13,168

Previous Names

No previous names

Company Officers

  • MILLARD, Helen Barbara Clare

    Secretary

    Appointed on 26 August 1997

     

    Archway Cottage
    The Mount, Headley
    Hampshire
    GU35 8AG

  • MILLARD, Alisdair James Colin

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1972

    Archway Cottage
    The Mount
    Headley
    Hampshire
    GU35 8AG

  • MILLARD, Helen Barbara Clare

    Director

    Appointed on 26 August 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: February 1969

    Archway Cottage
    The Mount, Headley
    Hampshire
    GU35 8AG

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    31 Corsham Street
    London
    N1 6DR

  • MILLARD, Richard Charles Stuart

    Director

    Appointed on 26 August 1997

    Resigned on 1 January 1998

    Nationality: British

    Occupation: Representative

    Month of birth: October 1975

    Archway Cottage
    The Mount
    Headley
    Hampshire
    GU35 8AG

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1997

    Resigned on 26 August 1997

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 30 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67JQJAZ. Transaction: MzE3NjkzMTY5NWFkaXF6a2N4.

  2. 8 September 2016 [View PDF]

    Action Date: 26 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2UGQG. Transaction: MzE1NzAyNDkyNWFkaXF6a2N4.

  3. 28 April 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55UGOKG. Transaction: MzE0NzQxOTgxNmFkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 26 August 2015 with full list of shareholders [View PDF]

    Action Date: 26 August 2015. Category: Annual return. Type: AR01. Barcode: X4ENBE1T. Transaction: MzEyOTg5Mjc2MWFkaXF6a2N4.

  5. 26 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X487E9F6. Transaction: MzEyMzkwOTkzOWFkaXF6a2N4.

  6. 9 September 2014 Annual return made up to 26 August 2014 with full list of shareholders [View PDF]

    Action Date: 26 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2EI7U. Transaction: MzEwNzE1Mjg4MWFkaXF6a2N4.

  7. 9 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X37KAEY0. Transaction: MzA5OTcxNTQ1OWFkaXF6a2N4.

  8. 5 September 2013 Annual return made up to 26 August 2013 with full list of shareholders [View PDF]

    Action Date: 26 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7T7ZC. Transaction: MzA4NDQzODkwMGFkaXF6a2N4.

  9. 22 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28W492Y. Transaction: MzA3ODQ0Mjk5M2FkaXF6a2N4.

  10. 15 October 2012 Annual return made up to 26 August 2012 with full list of shareholders [View PDF]

    Action Date: 26 August 2012. Category: Annual return. Type: AR01. Barcode: X1JJIC4P. Transaction: MzA2NTc5NDIwNmFkaXF6a2N4.

  11. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JUAH. Transaction: MzA1ODQ5Mzc2NWFkaXF6a2N4.

  12. 7 October 2011 Annual return made up to 26 August 2011 with full list of shareholders [View PDF]

    Action Date: 26 August 2011. Category: Annual return. Type: AR01. Barcode: XZ377Y5G. Transaction: MzA0NTAzMjQwMWFkaXF6a2N4.

  13. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XR5UFUHD. Transaction: MzAzNzkxMzg3MmFkaXF6a2N4.

  14. 30 August 2010 Annual return made up to 26 August 2010 with full list of shareholders [View PDF]

    Action Date: 26 August 2010. Category: Annual return. Type: AR01. Barcode: X3CG6MZJ. Transaction: MzAyMjMyODYyM2FkaXF6a2N4.

  15. 30 August 2010 Director's details changed for Alisdair James Colin Millard on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3CG4MZH. Transaction: MzAyMjMyODYwM2FkaXF6a2N4.

  16. 30 August 2010 Director's details changed for Helen Barbara Clare Millard on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Officers. Type: CH01. Barcode: X3CG5MZI. Transaction: MzAyMjMyODYwMGFkaXF6a2N4.

  17. 28 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XZIR2KD4. Transaction: MzAxNjU0MDI1MWFkaXF6a2N4.

  18. 26 September 2009 Return made up to 26/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGXMDL9. Transaction: MjA0MjI1Mzk1MGFkaXF6a2N4.

  19. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XP598B4N. Transaction: MjAzNjEwNDYzNGFkaXF6a2N4.

  20. 1 September 2008 Return made up to 26/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOELF2RS. Transaction: MjAxMjI3ODg3NGFkaXF6a2N4.

  21. 13 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X731E0J5. Transaction: MjAwNzE4NjAyNmFkaXF6a2N4.

  22. 9 October 2007 Return made up to 26/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQ2OTY5M2FkaXF6a2N4.

  23. 13 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc4MDU3OGFkaXF6a2N4.

  24. 12 September 2006 Return made up to 26/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAzMzU2MGFkaXF6a2N4.

  25. 26 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYwNDI1N2FkaXF6a2N4.

  26. 1 September 2005 Return made up to 26/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODI2Nzc1NGFkaXF6a2N4.

  27. 15 April 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0NzEzODQ2MmFkaXF6a2N4.

  28. 7 September 2004 Registered office changed on 07/09/04 from: 19A meyrick street pembroke dock pembrokeshire SA72 6AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjA5MDI2OGFkaXF6a2N4.

  29. 7 September 2004 Return made up to 26/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY0ODQ1MGFkaXF6a2N4.

  30. 25 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNjMzMjk3M2FkaXF6a2N4.

  31. 8 June 2004 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDEyNjI5MzI0N2FkaXF6a2N4.

  32. 1 June 2004 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAyNTE2MzA5N2FkaXF6a2N4.

  33. 29 September 2003 Return made up to 26/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ1NDQ4MWFkaXF6a2N4.

  34. 13 February 2003 Amended accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AAMD. Transaction: MDA1Mzk0NjEwOGFkaXF6a2N4.

  35. 6 November 2002 Return made up to 26/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgwODEwMmFkaXF6a2N4.

  36. 9 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjIzODE4MmFkaXF6a2N4.

  37. 21 September 2001 Return made up to 26/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc4ODMyMWFkaXF6a2N4.

  38. 12 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NjkzMDQ5NWFkaXF6a2N4.

  39. 7 September 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjU3MTI2N2FkaXF6a2N4.

  40. 28 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA4MDk3NjIxMWFkaXF6a2N4.

  41. 27 September 1999 Return made up to 26/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzc3MTI0NWFkaXF6a2N4.

  42. 30 June 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NzM3OTU4OGFkaXF6a2N4.

  43. 24 September 1998 Return made up to 26/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODgzNzcxOWFkaXF6a2N4.

  44. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY3ODA1NmFkaXF6a2N4.

  45. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQzNDEwOWFkaXF6a2N4.

  46. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTMxMDMyNWFkaXF6a2N4.

  47. 3 October 1997 Registered office changed on 03/10/97 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MzMyNDU4MmFkaXF6a2N4.

  48. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg0Mjc5M2FkaXF6a2N4.

  49. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTMyMjY0MmFkaXF6a2N4.

  50. 26 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE1MjM3N2FkaXF6a2N4.

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