OpenCompanies

AMA Realisations Ltd

Company number
11101548
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Dec 2017
Nature of business
Other manufacturing n.e.c.
Retail sale via mail order houses or via Internet
Corporate group
Wax Melts International Limited (3 companies)

Registered office

Co Pkf Littlejohn Advisory Limited
4th Floor
Leeds
LS1 2HL

Previous names

  • AVA May Aromas Ltd (until 16 Feb 2022)
  • Qordujon Ltd (until 21 May 2020)

Officers

NameRoleAppointedResigned
CHAPMAN, Hannah Amy Director 24 Aug 2018
CHAPMAN, Daryl Alan Director 7 Dec 2017
CHAPMAN, Anne Director 7 Dec 2017 8 May 2019

Control

NameNature of controlNotifiedCeased
Wax Melts International Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Aug 2020
Miss Hannah Chapman Significant Influence Or Control 24 Aug 2018
Mr Daryl Alan Chapman Significant Influence Or Control 7 Dec 2017
Mrs Anne Chapman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
7 Dec 2017 26 Aug 2020

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 £125,809 £344,649 28
31 Mar 2020 £158,574 £149,108 25
30 Jun 2019 Dormant £70,350 £73,544 22
30 Jun 2018 Dormant - - 0

Connections

Owned by

AMA Realisations Ltd → Wax Melts International Limited

Companies at the same address

Data