AMA XPERTEYE LTD
FLAT 3, 2 CRESSWELL GARDENS, LONDON SW5 0BJ- Active
- Private Limited Company
- Company No. 10112182
- Last Updated: 01 Mar 2024
Company Profile
AMA XPERTEYE LTD was incorporated on Friday, April 8, 2016 as a Private Limited Company with registered address in LONDON. AMA XPERTEYE LTD has the status: Active and it's listed in the following category: Retail sale of telecommunications equipment other than mobile telephones. This Private Limited Company has been operating for 8 years 10 months and 15 days.
| Name | AMA XPERTEYE LTD |
|---|---|
| Company number | 10112182 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 2 CRESSWELL GARDENS LONDON SW5 0BJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ama Corporation Ltd Unit 311, 1 Old Street Yard, EC1Y 8AF |
Dates: Wednesday, November 1, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Chairman And Ceo Christian Jean-Pierre Guillemot Nationality: French |
Dates: Friday, April 8, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ama Sa Rue Eugene Pottier |
Dates: Friday, April 8, 2016 - Wednesday, November 1, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMA XPERTEYE LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMA XPERTEYE LTD | 08 Apr 2016 |