AMA REALISATIONS LTD
PKF GM 3RD FLOOR, ONE PARK ROW, LEEDS  LS1 5HN- Liquidation
- Private Limited Company
- Company No. 11101548
- Last Updated: 01 Mar 2024
Company Profile
AMA REALISATIONS LTD was incorporated on Thursday, December 7, 2017 as a Private Limited Company with registered address in LEEDS. AMA REALISATIONS LTD has the status: Liquidation and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 19 days.
Name | AMA REALISATIONS LTD |
---|---|
Company number | 11101548 |
Company type | Private Limited Company |
Incorporation date | 07 Dec 2017 |
Status | Liquidation |
Industry (SIC 2007) |
Address
Registered Address |
PKF GM 3RD FLOOR ONE PARK ROW LEEDS LS1 5HN |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Wax Melts International Limited 12 - 14 Carlton Place, SO15 2EA |
Dates: Tuesday, August 25, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Miss Hannah Chapman Nationality: British |
Dates: Friday, August 24, 2018 - present
significant influence or control
|
Mr Daryl Alan Chapman Nationality: British |
Dates: Thursday, December 7, 2017 - present
significant influence or control
|
Mrs Anne Chapman Nationality: British |
Dates: Thursday, December 7, 2017 - Wednesday, August 26, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 March |
Next annual accounts due | 31 December 2022, (-665 days left) |
Latest accounts | 31 March 2021 |
Next confirmation statement due | 04 January 2019 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMA REALISATIONS LTD.
Previous Names
Name | Change Date |
---|---|
AMA REALISATIONS LTD | 07 Dec 2017 |
QORDUJON LTD | 21 May 2020 |
AVA MAY AROMAS LTD | 16 Feb 2022 |