About

Registered Number: 05640518
Date of Incorporation: 30/11/2005 (18 years and 6 months ago)
Company Status: Active
Registered Address: RAEI & CO, 7 The Broadway, Preston Road, Wembley, Middlesex, HA9 8JT

 

Ama Mash Ltd was founded on 30 November 2005 with its registered office in Wembley, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOGHADAM, Mina Torabi 30 November 2005 18 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 09 June 2020
CH01 - Change of particulars for director 03 June 2020
CH03 - Change of particulars for secretary 03 June 2020
AA - Annual Accounts 22 December 2019
CS01 - N/A 29 November 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 13 September 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 25 August 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 22 August 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 11 December 2014
AA - Annual Accounts 17 September 2014
AA - Annual Accounts 03 April 2014
AD01 - Change of registered office address 27 February 2014
AA01 - Change of accounting reference date 27 February 2014
AR01 - Annual Return 21 February 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 24 December 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 22 August 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 25 August 2010
AR01 - Annual Return 12 December 2009
AA - Annual Accounts 11 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 01 May 2008
363a - Annual Return 17 January 2008
AA - Annual Accounts 14 September 2007
288a - Notice of appointment of directors or secretaries 16 January 2007
395 - Particulars of a mortgage or charge 12 January 2007
363s - Annual Return 05 January 2007
395 - Particulars of a mortgage or charge 18 October 2006
288a - Notice of appointment of directors or secretaries 10 August 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 July 2006
288a - Notice of appointment of directors or secretaries 02 December 2005
288a - Notice of appointment of directors or secretaries 02 December 2005
287 - Change in situation or address of Registered Office 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
288b - Notice of resignation of directors or secretaries 02 December 2005
NEWINC - New incorporation documents 30 November 2005

Mortgages & Charges

Description Date Status Charge by
Mortgage 10 January 2007 Outstanding

N/A

Mortgage deed 29 September 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.