Company NameAma Finance Limited
Company StatusDissolved
Company Number05810444
CategoryPrivate Limited Company
Incorporation Date9 May 2006(17 years, 11 months ago)
Dissolution Date2 August 2022 (1 year, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
Section MProfessional, scientific and technical activities
SIC 69202Bookkeeping activities

Directors

Director NameMr Kyriakos Aki Manolitsis
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Corner New Road
Prestbury
Macclesfield
Cheshire
SK10 4HT
Director NameMrs Suzanne Manolitsis
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Corner New Road
Prestbury
Macclesfield
Cheshire
SK10 4HT
Secretary NameMrs Suzanne Manolitsis
NationalityBritish
StatusResigned
Appointed09 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressHill Corner, New Road
Prestbury
Cheshire
SK10 4HT

Contact

Websitemortgagesinaflash.com

Location

Registered AddressHill Corner, New Road
Prestbury
Cheshire
SK10 4HT
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishPrestbury
WardPrestbury
Built Up AreaMacclesfield

Shareholders

1 at £1Kyriakos Aki Manolitsis
50.00%
Ordinary
1 at £1Suzanne Manolitsis
50.00%
Ordinary

Financials

Year2014
Net Worth-£4,633
Cash£1,069

Accounts

Latest Accounts31 March 2022 (2 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

7 July 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
19 June 2020Confirmation statement made on 15 June 2020 with no updates (3 pages)
31 July 2019Total exemption full accounts made up to 31 March 2019 (5 pages)
17 June 2019Confirmation statement made on 15 June 2019 with no updates (3 pages)
17 October 2018Total exemption full accounts made up to 31 March 2018 (5 pages)
15 June 2018Confirmation statement made on 15 June 2018 with no updates (3 pages)
8 December 2017Total exemption full accounts made up to 31 March 2017 (5 pages)
3 December 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
3 December 2017Previous accounting period shortened from 31 October 2017 to 31 March 2017 (1 page)
21 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
21 June 2017Confirmation statement made on 15 June 2017 with updates (6 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
23 January 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
15 June 2016Annual return made up to 15 June 2016 with a full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
(4 pages)
9 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
9 February 2016Total exemption small company accounts made up to 31 October 2015 (4 pages)
27 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
27 June 2015Total exemption small company accounts made up to 31 October 2014 (4 pages)
16 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
16 June 2015Annual return made up to 15 June 2015 with a full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2
(4 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
16 June 2014Annual return made up to 15 June 2014 with a full list of shareholders
Statement of capital on 2014-06-16
  • GBP 2
(4 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
13 June 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
26 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 31 October 2012 (4 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 15 June 2013 with a full list of shareholders (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
27 July 2012Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
19 June 2012Annual return made up to 15 June 2012 with a full list of shareholders (4 pages)
1 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
1 June 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
23 February 2011Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
23 February 2011Previous accounting period extended from 31 May 2010 to 31 October 2010 (1 page)
4 June 2010Director's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (2 pages)
4 June 2010Director's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (2 pages)
4 June 2010Secretary's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (1 page)
4 June 2010Director's details changed for Mr Kyriakos Aki Manolitsis on 9 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Kyriakos Aki Manolitsis on 9 May 2010 (2 pages)
4 June 2010Director's details changed for Mr Kyriakos Aki Manolitsis on 9 May 2010 (2 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Secretary's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (1 page)
4 June 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
4 June 2010Secretary's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (1 page)
4 June 2010Director's details changed for Mrs Suzanne Manolitsis on 9 May 2010 (2 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
15 February 2010Total exemption small company accounts made up to 31 May 2009 (4 pages)
22 June 2009Return made up to 09/05/09; full list of members (4 pages)
22 June 2009Return made up to 09/05/09; full list of members (4 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
25 February 2009Total exemption small company accounts made up to 31 May 2008 (4 pages)
29 July 2008Return made up to 09/05/08; full list of members (4 pages)
29 July 2008Return made up to 09/05/08; full list of members (4 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
7 February 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 June 2007Return made up to 09/05/07; full list of members (2 pages)
4 June 2007Return made up to 09/05/07; full list of members (2 pages)
10 December 2006Ad 09/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
10 December 2006Ad 09/05/06--------- £ si 2@1=2 £ ic 2/4 (2 pages)
9 May 2006Incorporation (13 pages)
9 May 2006Incorporation (13 pages)