Ama (fusion) Limited

General information

Name:

Ama (fusion) Ltd

Office Address:

15 Coates Crescent Edinburgh EH3 7AF Midlothian

Number: SC233041

Incorporation date: 2002-06-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ama (fusion) is a firm registered at EH3 7AF Midlothian at 15 Coates Crescent. This enterprise was set up in 2002 and is established as reg. no. SC233041. This enterprise has been active on the UK market for 22 years now and the current state is active. This firm has a history in registered name change. In the past, this company had two different names. Until 2002 this company was prospering as Ama (newbridge) and before that the registered company name was Tm 1183. This firm's SIC and NACE codes are 41100 meaning Development of building projects. The latest accounts were submitted for the period up to Sat, 31st Dec 2022 and the most current annual confirmation statement was submitted on Mon, 16th Oct 2023.

In order to meet the requirements of its customers, the following company is constantly being overseen by a body of two directors who are Michael A. and Ali A.. Their successful cooperation has been of utmost use to this specific company since July 2002. To find professional help with legal documentation, the company has been utilizing the skillset of Christopher C. as a secretary for the last seven years.

  • Previous company's names
  • Ama (fusion) Limited 2002-10-04
  • Ama (newbridge) Limited 2002-07-25
  • Tm 1183 Limited 2002-06-20

Company staff

Christopher C.

Role: Secretary

Appointed: 01 December 2017

Latest update: 5 February 2024

Michael A.

Role: Director

Appointed: 24 July 2002

Latest update: 5 February 2024

Ali A.

Role: Director

Appointed: 24 July 2002

Latest update: 5 February 2024

People with significant control

The companies with significant control over this firm are: Ama (New Town) Ltd has substantial control or influence over the company owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Edinburgh at Coates Crescent, EH3 7AF and was registered as a PSC under the reg no Sc098553.

Ama (New Town) Ltd
Address: 15 Coates Crescent, Edinburgh, EH3 7AF, Scotland
Legal authority Companies Act
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc098553
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
substantial control or influence
over 1/2 to 3/4 of voting rights
Housing Growth Partnership Gp Llp
Address: 25 Gresham Street, London, EC2V 7HN, England
Legal authority Limited Liability Partnership And English Law
Legal form Llp
Country registered England
Place registered England
Registration number Oc399747
Notified on 26 September 2016
Ceased on 8 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 October 2024
Confirmation statement last made up date 16 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 41202 : Construction of domestic buildings
  • 41201 : Construction of commercial buildings
21
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