AMA Holdings Limited
- Company number
- 04267347
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2001
- Nature of business
- Sea and coastal freight water transport
Activities of other holding companies n.e.c.
Registered office
Previous names
- Haltwhistle Limited (until 4 Dec 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRENIER, Jean Jacques | Director | 25 Sep 2013 | |
| RUTH, Olivier Claude | Director | 16 Apr 2013 | 25 Sep 2013 |
| PCL DIRECTORS (UK) LTD | Corporate-Director | 28 Oct 2011 | 16 Apr 2013 |
| SANCHEZ, Andres Maximino | Director | 2 Jun 2010 | 16 Apr 2013 |
| MUSTERASSET LIMITED | Corporate-Secretary | 8 Aug 2001 | 2 Aug 2012 |
| JAYA SERVICES LIMITED | Corporate-Director | 16 Feb 2010 | 28 Oct 2011 |
| POTTERTON, William Anthony Norman, Mr. | Director | 20 Oct 2009 | 2 Jun 2010 |
| TW DIRECTORS (UK) LIMITED | Corporate-Director | 8 Aug 2001 | 16 Feb 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jean-Jacques Grenier | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
17 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Aug 2018 | £178,427 | - |
| 30 Aug 2017 | £162,992 | - |
| 31 Aug 2016 | £148,591 | £2,232 |
| 31 Aug 2015 | £137,865 | £2,373 |
| 31 Aug 2014 | £124,976 | £2,531 |
| 31 Aug 2013 | £104,452 | £5,040 |
| 31 Aug 2012 | £96,114 | £27,369 |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | -£142,913 | £18,820 |
| 31 Aug 2008 | £45,991 | £119,970 |
| 31 Aug 2007 | - | - |
| 31 Aug 2006 | - | - |
| 31 Aug 2005 | - | - |
| 31 Aug 2004 | - | - |
| 31 Aug 2003 | - | - |
| 31 Aug 2002 | - | - |