Ama Alexi Marmot Associates Limited

Company Name	Ama Alexi Marmot Associates Limited
Director	Alexandra Ferster Marmot
Company Status	Active
Company Number	03830078
Category	Private Limited Company
Incorporation Date	18 August 1999(24 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Prof Alexandra Ferster Marmot
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Australian
Status	Current
Appointed	18 August 1999(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	17 North End London NW3 7HR

Secretary Name	Sir Michael Gideon Marmot
Nationality	British
Status	Current
Appointed	18 August 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wildwood Cottage 17 North End London NW3 7HR

Director Name	Joanna Eley
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(4 months, 2 weeks after company formation)
Appointment Duration	16 years, 1 month (resigned 31 January 2016)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	100 Parkway London NW1 7AN

Director Name	Mr Stephen John Bradley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2003(3 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 April 2007)
Role	Architect
Country of Residence	England
Correspondence Address	11 Woodstock Road London W4 1DS

Director Name	Jim Meikle
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(6 years, 11 months after company formation)
Appointment Duration	16 years (resigned 22 August 2022)
Role	Architectural Consultant
Country of Residence	United Kingdom
Correspondence Address	56 Southwood Park Southwood Lawn Road London N6 5SQ

Director Name	Dr Nigel Alan Oseland
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(7 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Mr David Christopher Jenkin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2011(12 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2016)
Role	Architect
Country of Residence	England
Correspondence Address	157 Arlington Road London NW1 7ET

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 1999(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Contact

Website	aleximarmot.com
Email address	[email protected]
Telephone	020 72845888
Telephone region	London

Location

Registered Address	17 North End London NW3 7HR
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alexi Ferster Marmot 100.00% Ordinary

Financials

Year	2014
Net Worth	£360,626
Cash	£321,080
Current Liabilities	£138,777

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	18 August 2023 (8 months, 2 weeks ago)
Next Return Due	1 September 2024 (3 months, 4 weeks from now)

Charges

30 November 2011	Delivered on: 3 December 2011 Persons entitled: Norman Liniton (Holdings) Limited Classification: Lease Secured details: Â£1000.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£1,000.00 see image for full details. Outstanding

Filing History

27 September 2020	Confirmation statement made on 18 August 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 30 March 2019 (9 pages)
20 August 2019	Confirmation statement made on 18 August 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
24 August 2018	Confirmation statement made on 18 August 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
31 August 2017	Confirmation statement made on 18 August 2017 with no updates (3 pages)
10 January 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
10 January 2017	Total exemption small company accounts made up to 30 March 2016 (5 pages)
6 January 2017	Satisfaction of charge 1 in full (1 page)
6 January 2017	Satisfaction of charge 1 in full (1 page)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 18 August 2016 with updates (5 pages)
22 April 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
22 April 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
3 February 2016	Termination of appointment of Joanna Eley as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of David Christopher Jenkin as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of David Christopher Jenkin as a director on 31 January 2016 (1 page)
3 February 2016	Termination of appointment of Joanna Eley as a director on 31 January 2016 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
22 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
19 August 2015	Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 2 (7 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
16 September 2014	Director's details changed for Joanna Eley on 9 August 2013 (2 pages)
16 September 2014	Director's details changed for Joanna Eley on 9 August 2013 (2 pages)
16 September 2014	Director's details changed for Joanna Eley on 9 August 2013 (2 pages)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (7 pages)
3 September 2014	Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 2 (7 pages)
3 June 2014	Director's details changed for Jim Meikle on 1 June 2014 (2 pages)
3 June 2014	Director's details changed for Jim Meikle on 1 June 2014 (2 pages)
3 June 2014	Director's details changed for Jim Meikle on 1 June 2014 (2 pages)
24 April 2014	Director's details changed for Professor Alexi Ferster Marmot on 24 April 2014 (2 pages)
24 April 2014	Director's details changed for Professor Alexi Ferster Marmot on 24 April 2014 (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (7 pages)
15 September 2013	Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-15 GBP 2 (7 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
21 August 2012	Annual return made up to 18 August 2012 with a full list of shareholders (7 pages)
23 May 2012	Appointment of Mr David Christopher Jenkin as a director (2 pages)
23 May 2012	Appointment of Mr David Christopher Jenkin as a director (2 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
24 August 2011	Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
5 April 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Jim Meikle on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexi Ferster Marmot on 18 August 2010 (2 pages)
6 September 2010	Director's details changed for Alexi Ferster Marmot on 18 August 2010 (2 pages)
6 September 2010	Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Jim Meikle on 18 August 2010 (2 pages)
16 February 2010	Termination of appointment of Nigel Oseland as a director (1 page)
16 February 2010	Termination of appointment of Nigel Oseland as a director (1 page)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
25 August 2009	Return made up to 18/08/09; full list of members (4 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
4 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
1 September 2008	Return made up to 18/08/08; full list of members (4 pages)
1 September 2008	Return made up to 18/08/08; full list of members (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
13 September 2007	New director appointed (1 page)
13 September 2007	New director appointed (1 page)
13 September 2007	Return made up to 18/08/07; full list of members (2 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
23 February 2007	New director appointed (1 page)
23 February 2007	New director appointed (1 page)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 February 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
24 August 2006	Return made up to 18/08/06; full list of members (2 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
6 September 2005	Return made up to 18/08/05; full list of members (2 pages)
6 September 2005	Return made up to 18/08/05; full list of members (2 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 March 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
24 September 2004	Return made up to 18/08/04; full list of members (7 pages)
24 September 2004	Return made up to 18/08/04; full list of members (7 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 March 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
27 August 2003	Return made up to 18/08/03; full list of members (7 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2003	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
14 August 2002	Return made up to 18/08/02; full list of members (7 pages)
14 August 2002	Return made up to 18/08/02; full list of members (7 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
2 February 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
10 August 2001	Return made up to 18/08/01; full list of members (6 pages)
10 August 2001	Return made up to 18/08/01; full list of members (6 pages)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 December 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
8 December 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
8 December 2000	Accounting reference date shortened from 31/08/00 to 31/03/00 (1 page)
14 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 September 2000	Return made up to 18/08/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 March 2000	New director appointed (2 pages)
4 March 2000	New director appointed (2 pages)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 August 1999	New secretary appointed (2 pages)
27 August 1999	Registered office changed on 27/08/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
27 August 1999	New director appointed (2 pages)
27 August 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Secretary resigned (1 page)
23 August 1999	Director resigned (1 page)
18 August 1999	Incorporation (10 pages)
18 August 1999	Incorporation (10 pages)

Ama Alexi Marmot Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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