AMA MARINE & AVIATION LIMITED

AMA MARINE & AVIATION LIMITED is an active private limited company, incorporated on 2 February 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Broad Street, Wokingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. AMA MARINE & AVIATION LIMITED previously had the company name ATLANTIC MARINE ASSOCIATES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	WALLIS HOUSE
Address Line 2	27 BROAD STREET
Post Town	WOKINGHAM
County	BERKSHIRE
Country	ENGLAND
Postcode	RG40 1AU

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	16/02/2024
Last Made Up Date	02/02/2023

Return

Next Due Date	02/03/2017
Last Made Up Date	02/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/03/2018 onwards:

AMA MARINE & AVIATION LIMITED

Prior to 21/03/2018:

ATLANTIC MARINE ASSOCIATES LIMITED

Directors

(The company's officers)

MR BENJAMIN EDWARD LOVEDAY

(~48 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

MR BENJAMIN EDWARD LOVEDAY

(~48 year old British national)

WALLIS HOUSE 27 BROAD STREET, WOKINGHAM, BERKSHIRE, RG40 1AU, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 02/02/2015

Shareholders

(Persons of Significant Control)

Mr Ben Loveday

(~48 year old British national)

Wallis House, 27 Broad Street, Wokingham, Berkshire, RG40 1AU, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

2 HEADS EMPLOYEE BENEFIT TRUST LIMITED

MR BENJAMIN EDWARD LOVEDAY

BLUE PLUS CARE LTD

MR BENJAMIN EDWARD LOVEDAY

CALL REVIEW LIMITED

MR BENJAMIN EDWARD LOVEDAY

CHOICE ACCOUNTANTS LIMITED

MR BENJAMIN EDWARD LOVEDAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)