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AMA GROUP SOLUTIONS LTD

Company number 13655488

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
25 Sep 2024 CS01 Confirmation statement made on 25 September 2024 with updates
09 Sep 2024 AD01 Registered office address changed from 8 High Street Heathfield TN21 8LS England to 39 High Street Battle TN33 0EE on 9 September 2024
09 Sep 2024 AD01 Registered office address changed from 7 Wellington Square Hastings East Sussex TN34 1PD England to 8 High Street Heathfield TN21 8LS on 9 September 2024
12 Jul 2024 CERTNM Company name changed ama general insurance broking services LTD\certificate issued on 12/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-11
08 Jul 2024 AA01 Previous accounting period extended from 31 October 2023 to 31 March 2024
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with updates
14 Apr 2023 AA Total exemption full accounts made up to 31 October 2022
06 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
16 Nov 2021 SH08 Change of share class name or designation
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 8 November 2021
  • GBP 100
29 Oct 2021 CH01 Director's details changed for Mr Alan Atkins on 29 October 2021
29 Oct 2021 PSC04 Change of details for Mr Alan Atkins as a person with significant control on 29 October 2021
29 Oct 2021 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 7 Wellington Square Hastings East Sussex TN34 1PD on 29 October 2021
01 Oct 2021 NEWINC Incorporation
Statement of capital on 2021-10-01
  • GBP 100