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Ammau Limited

Ammau Limited is a dissolved company incorporated on 10 March 2006 with the registered office located in Sheffield, South Yorkshire. Ammau Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 7 December 2020 (4 years ago)
Was 14 years old at the time of dissolution
Following liquidation
Company No
05739131
Private limited company
Age
19 years
Incorporated 10 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Hart Shaw Building Europa Link
Sheffield Business Park
Sheffield
South Yorkshire
S9 1XU
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Constrution Engineer • British • Lives in UK • Born in May 1963
Director • Secretary • General Manager • Danish • Lives in England • Born in Mar 1961
Director • Manager • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Citydesign (Manufacturing) Limited
Mr Carsten Henriksen and are mutual people.
Active
Am System Limited
Mr Carsten Henriksen and are mutual people.
Active
Topsham House Limited
Martin Reginald Maxted is a mutual person.
Active
M.A.U Construction Ltd
Mr Michael Underhill is a mutual person.
Active
Mia Maia Flowers Ltd
Mr Carsten Henriksen is a mutual person.
Active
Am System (UK) Limited
Mr Carsten Henriksen and are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period 31 Mar31 Mar 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £35.2K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£113.43K
Increased by £18.3K (+19%)
Total Liabilities
-£20.78K
Increased by £18.94K (+1032%)
Net Assets
£92.65K
Decreased by £645 (-1%)
Debt Ratio (%)
18%
Increased by 16.39% (+850%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 7 Dec 2020
Registered Address Changed
6 Years Ago on 23 Apr 2019
Voluntary Liquidator Appointed
6 Years Ago on 19 Apr 2019
Declaration of Solvency
6 Years Ago on 19 Apr 2019
Charge Satisfied
6 Years Ago on 2 Apr 2019
Charge Satisfied
6 Years Ago on 2 Apr 2019
Confirmation Submitted
6 Years Ago on 21 Mar 2019
Micro Accounts Submitted
6 Years Ago on 20 Dec 2018
Confirmation Submitted
7 Years Ago on 20 Apr 2018
Full Accounts Submitted
7 Years Ago on 7 Dec 2017
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Dec 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Sep 2020
Liquidators' statement of receipts and payments to 3 April 2020
Submitted on 28 Apr 2020
Registered office address changed from 8 Watling Drive Hinkley Leics LE10 3EY to The Hart Shaw Building Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 23 April 2019
Submitted on 23 Apr 2019
Declaration of solvency
Submitted on 19 Apr 2019
Appointment of a voluntary liquidator
Submitted on 19 Apr 2019
Resolutions
Submitted on 19 Apr 2019
Satisfaction of charge 2 in full
Submitted on 2 Apr 2019
Satisfaction of charge 1 in full
Submitted on 2 Apr 2019
Confirmation statement made on 10 March 2019 with updates
Submitted on 21 Mar 2019
Repayment History
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