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Company Information for

AMA XPERTEYE LTD

Flat 3 2 Cresswell Gardens, 2 CRESSWELL GARDENS, London, SW5 0BJ,
Company Registration Number
10112182
Private Limited Company
Active

Company Overview

About Ama Xperteye Ltd
AMA XPERTEYE LTD was founded on 2016-04-08 and has its registered office in London. The organisation's status is listed as "Active". Ama Xperteye Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
AMA XPERTEYE LTD
 
Legal Registered Office
Flat 3 2 Cresswell Gardens
2 CRESSWELL GARDENS
London
SW5 0BJ
 
Filing Information
Company Number 10112182
Company ID Number 10112182
Date formed 2016-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-05
Return next due 2025-04-19
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB248045604  
Last Datalog update: 2024-04-22 10:37:29
Primary Source:Companies House
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Companies with same name AMA XPERTEYE LTD
The following companies were found which have the same name as AMA XPERTEYE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AMA XPERTEYE INCORPORATED Delaware Unknown
AMA XPERTEYE INCORPORATED California Unknown
AMA XpertEye Limited Unknown Company formed on the 2019-04-12

Company Officers of AMA XPERTEYE LTD

Current Directors
Officer Role Date Appointed
CHRISTIAN JEAN-PIERRE GUILLEMOT
Director 2016-04-08
ETIENNE LOUIS ARMAND JOSEPH GUILLEMOT
Director 2017-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTIAN JEAN-PIERRE GUILLEMOT AMA CORPORATION PLC Director 2016-08-23 CURRENT 2016-08-23 Active
ETIENNE LOUIS ARMAND JOSEPH GUILLEMOT AMA CORPORATION PLC Director 2017-03-15 CURRENT 2016-08-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-05Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-05Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-05Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-05Audit exemption subsidiary accounts made up to 2022-12-31
2023-04-21CONFIRMATION STATEMENT MADE ON 05/04/23, WITH UPDATES
2023-01-05Audit exemption statement of guarantee by parent company for period ending 31/12/21
2023-01-05Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2023-01-05Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2023-01-05Audit exemption subsidiary accounts made up to 2021-12-31
2022-12-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-10-03REGISTERED OFFICE CHANGED ON 03/10/22 FROM Albert House 256-260 Old Street London E1Cv 9Dd
2022-10-03AD01REGISTERED OFFICE CHANGED ON 03/10/22 FROM Albert House 256-260 Old Street London E1Cv 9Dd
2022-04-28CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2022-04-28CS01CONFIRMATION STATEMENT MADE ON 05/04/22, WITH UPDATES
2021-10-24RES13Resolutions passed:
  • Other company business 01/10/2021
2021-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/21 FROM 2 Angel Square London EC1V 1NY England
2021-09-27PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-27AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 05/04/21, WITH UPDATES
2020-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/20 FROM White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom
2020-09-30PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-09-30AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-09-30GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-04-10CS01CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES
2019-10-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-10-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-10-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES
2019-01-30SH02Sub-division of shares on 2019-01-10
2019-01-30RES01ADOPT ARTICLES 30/01/19
2018-09-19PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-09-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-04-26SH0103/04/18 STATEMENT OF CAPITAL GBP 1500
2018-04-23RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2018-04-23RES13INC OF SHARE CAP IN CONSIDERATION OF ALLOTMENT AND ISSUE OF 500 ORDINARY SHARES OF £1 03/04/2018
2018-04-11LATEST SOC11/04/18 STATEMENT OF CAPITAL;GBP 1500
2018-04-11CS01CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-10PSC04Change of details for Chairman and Ceo Christian Jean-Pierre Guillemot as a person with significant control on 2018-04-03
2018-04-09PSC02Notification of Ama Corporation Ltd as a person with significant control on 2017-11-01
2018-04-09PSC07CESSATION OF AMA SA AS A PERSON OF SIGNIFICANT CONTROL
2017-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/17 FROM One Euston Square Unit 309 40 Melton Street London NW1 2FD England
2017-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/17 FROM E1 Business Centre, Unit 409, 7 Whitechapel Road London E1 1DU United Kingdom
2017-08-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-04AP01DIRECTOR APPOINTED MR ETIENNE GUILLEMOT
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-04-21AA01Current accounting period shortened from 30/04/17 TO 31/12/16
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-08NEWINCNew incorporation
2016-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
474 - Retail sale of information and communication equipment in specialised stores
47429 - Retail sale of telecommunications equipment other than mobile telephones




Licences & Regulatory approval
We could not find any licences issued to AMA XPERTEYE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMA XPERTEYE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMA XPERTEYE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 47429 - Retail sale of telecommunications equipment other than mobile telephones

Intangible Assets
Patents
We have not found any records of AMA XPERTEYE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMA XPERTEYE LTD
Trademarks
We have not found any records of AMA XPERTEYE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMA XPERTEYE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47429 - Retail sale of telecommunications equipment other than mobile telephones) as AMA XPERTEYE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMA XPERTEYE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMA XPERTEYE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMA XPERTEYE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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