Ama Corporation Plc

Company Name	Ama Corporation Plc
Company Status	Active
Company Number	10341359
Category	Public Limited Company
Incorporation Date	23 August 2016(7 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Director Name	Chairman And Ceo Christian Jean-Pierre Guillemot
Date of Birth	February 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	23 August 2016(same day as company formation)
Role	Chairman And Ceo Of Guillemot Brothers Se
Country of Residence	France
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Etienne Louis Armand Joseph Guillemot
Date of Birth	August 1991 (Born 32 years ago)
Nationality	French
Status	Current
Appointed	15 March 2017(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 1 month
Role	Director Of Business Development
Country of Residence	United Kingdom
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Gerard Jean Louis Guillemot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Current
Appointed	31 August 2017(1 year after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	United States
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Michel Jean Yves Guillemot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	31 August 2017(1 year after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	United Kingdom
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Claude Michel Marcel Guillemot
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Current
Appointed	31 August 2017(1 year after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	France
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Yves Marie Remy Guillemot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Current
Appointed	31 August 2017(1 year after company formation)
Appointment Duration	6 years, 8 months
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	France
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Wing Sze Christine Chan
Date of Birth	July 1986 (Born 37 years ago)
Nationality	Canadian
Status	Current
Appointed	21 May 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Nami Itoh
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	21 May 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Pascale Marie Yvette Henriette Lauerriere
Date of Birth	November 1967 (Born 56 years ago)
Nationality	French
Status	Current
Appointed	21 May 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	France
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Secretary Name	Antonia Azan
Status	Current
Appointed	15 June 2021(4 years, 9 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Flat 3-2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Claude Michel Marcel Guillemot
Date of Birth	October 1956 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	France
Correspondence Address	2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Gerard Jean Louis Guillemot
Date of Birth	July 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	United States
Correspondence Address	2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Michel Jean Yves Guillemot
Date of Birth	January 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	United Kingdom
Correspondence Address	2 Cresswell Gardens London SW5 0BJ

Director Name	Mr Yves Marie Remy Guillemot
Date of Birth	July 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	23 August 2016(same day as company formation)
Role	Executive Vice President Of Guillemot Brothers Se
Country of Residence	France
Correspondence Address	2 Cresswell Gardens London SW5 0BJ

Location

Registered Address	Flat 3-2 Cresswell Gardens London SW5 0BJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Redcliffe
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	5 January 2024 (3 months, 3 weeks ago)
Next Return Due	19 January 2025 (8 months, 4 weeks from now)

Filing History

10 January 2024	Confirmation statement made on 5 January 2024 with no updates (3 pages)
25 July 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re appointvdirctor , appointment auditors 12/06/2023 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
18 July 2023	Group of companies' accounts made up to 31 December 2022 (107 pages)
17 July 2023	Memorandum and Articles of Association (70 pages)
6 July 2023	Statement of capital following an allotment of shares on 27 June 2023 GBP 6,653,130.63 (3 pages)
25 January 2023	Confirmation statement made on 5 January 2023 with updates (4 pages)
31 August 2022	Resolutions RES13 ‐ Re: company business 11/07/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
31 August 2022	Memorandum and Articles of Association (69 pages)
30 June 2022	Group of companies' accounts made up to 31 December 2021 (104 pages)
30 March 2022	Compulsory strike-off action has been discontinued (1 page)
29 March 2022	First Gazette notice for compulsory strike-off (1 page)
24 March 2022	Confirmation statement made on 5 January 2022 with updates (5 pages)
16 February 2022	Statement of capital following an allotment of shares on 29 June 2021 GBP 2,765,003 (4 pages)
15 February 2022	Appointment of Pascale Marie Yvette Henriette Lauerriere as a director on 21 May 2021 (2 pages)
15 February 2022	Sub-division of shares on 26 May 2021 (4 pages)
15 February 2022	Statement of capital following an allotment of shares on 2 August 2021 GBP 2,806,977 (4 pages)
15 February 2022	Appointment of Nami Itoh as a director on 21 May 2021 (2 pages)
15 February 2022	Appointment of Wing Sze Christine Chan as a director on 21 May 2021 (2 pages)
14 February 2022	Statement by Directors (1 page)
10 February 2022	Second filing of a statement of capital following an allotment of shares on 27 November 2020 GBP 5,600,000 (7 pages)
10 February 2022	Statement of capital on 10 February 2022 GBP 5,600,000 ANNOTATION Clarification This document is a second filing of a SH19 originally registered on 20/01/2021. (5 pages)
10 February 2022	Second filing of Confirmation Statement dated 5 January 2021 (18 pages)
30 October 2021	Registered office address changed from 2 Angel Square London EC1V 1NY England to Flat 3-2 Cresswell Gardens London SW5 0BJ on 30 October 2021 (2 pages)
24 October 2021	Resolutions RES13 ‐ Other company business 01/10/2021 (1 page)
6 October 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
6 October 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (55 pages)
6 October 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
6 October 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (20 pages)
15 June 2021	Balance Sheet (13 pages)
15 June 2021	Certificate of re-registration from Private to Public Limited Company (1 page)
15 June 2021	Auditor's report (1 page)
15 June 2021	Re-registration from a private company to a public company including appointment of secretary(s) (5 pages)
15 June 2021	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
15 June 2021	Re-registration of Memorandum and Articles (69 pages)
15 June 2021	Auditor's statement (1 page)
29 January 2021	Confirmation statement made on 5 January 2021 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 10/02/2022. (16 pages)
29 January 2021	Confirmation statement made on 5 January 2021 with updates (15 pages)
20 January 2021	Statement of capital on 20 January 2021 GBP 1,261,590 ANNOTATION Clarification a second filed SH19 was registered on 10/02/2022. (3 pages)
20 January 2021	Statement of capital on 20 January 2021 GBP 1,261,590 (3 pages)
18 December 2020	Full accounts made up to 31 December 2018 (19 pages)
16 December 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages)
16 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
16 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
16 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (57 pages)
8 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 2,000,000 (3 pages)
8 December 2020	Statement of capital following an allotment of shares on 27 November 2020 GBP 2,000,000 ANNOTATION Clarification a second filed SH01 was registered on 10/02/2022. (4 pages)
25 November 2020	Solvency Statement dated 02/11/20 (2 pages)
25 November 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 November 2020	Registered office address changed from White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF United Kingdom to 2 Angel Square London EC1V 1NY on 18 November 2020 (1 page)
29 January 2020	Cessation of Guillemot Brothers Limited as a person with significant control on 27 January 2020 (1 page)
29 January 2020	Notification of Christian Jean Pierre Guillemot as a person with significant control on 27 January 2020 (2 pages)
17 January 2020	Confirmation statement made on 5 January 2020 with no updates (3 pages)
16 January 2020	Change of details for Guillemot Brothers Se as a person with significant control on 22 March 2019 (2 pages)
13 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
13 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
14 January 2019	Confirmation statement made on 5 January 2019 with no updates (3 pages)
19 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (14 pages)
19 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
19 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
19 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (49 pages)
19 January 2018	Confirmation statement made on 5 January 2018 with updates (4 pages)
18 January 2018	Notification of Guillemot Brothers Se as a person with significant control on 19 July 2017 (2 pages)
17 January 2018	Cessation of Christian Jean-Pierre Guillemot as a person with significant control on 31 October 2017 (1 page)
20 December 2017	Statement of capital following an allotment of shares on 19 December 2017 GBP 4,861,590 (3 pages)
12 October 2017	Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD England to White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF on 12 October 2017 (2 pages)
12 October 2017	Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD England to White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF on 12 October 2017 (2 pages)
31 August 2017	Appointment of Mr. Yves Marie Remy Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Claude Michel Marcel Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Michel Jean Yves Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Michel Jean Yves Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Yves Marie Remy Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Gerard Jean Louis Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Gerard Jean Louis Guillemot as a director on 31 August 2017 (2 pages)
31 August 2017	Appointment of Mr. Claude Michel Marcel Guillemot as a director on 31 August 2017 (2 pages)
22 August 2017	Registered office address changed from E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to One Euston Square Unit 309 40 Melton Street London NW1 2FD on 22 August 2017 (1 page)
22 August 2017	Registered office address changed from E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to One Euston Square Unit 309 40 Melton Street London NW1 2FD on 22 August 2017 (1 page)
2 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 17/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
2 August 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares 17/07/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
21 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,301,000 (3 pages)
21 July 2017	Statement of capital following an allotment of shares on 19 July 2017 GBP 4,301,000 (3 pages)
16 March 2017	Registered office address changed from 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to Flat 3 2 Cresswell Gardens London SW5 0BJ on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU United Kingdom to Flat 3 2 Cresswell Gardens London SW5 0BJ on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Flat 3 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from Flat 3 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre, Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017 (1 page)
16 March 2017	Registered office address changed from 2 Cresswell Gardens London SW5 0BJ United Kingdom to E1 Business Centre - Unit 409 7 Whitechapel Road London E1 1DU on 16 March 2017 (1 page)
15 March 2017	Appointment of Mr Etienne Guillemot as a director on 15 March 2017 (2 pages)
15 March 2017	Appointment of Mr Etienne Guillemot as a director on 15 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
6 January 2017	Confirmation statement made on 5 January 2017 with updates (7 pages)
30 November 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
30 November 2016	Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
24 October 2016	Termination of appointment of Claude Michel Marcel Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Yves Marie Remy Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Gerard Jean Louis Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Yves Marie Remy Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Gerard Jean Louis Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Michel Jean Yves Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Michel Jean Yves Guillemot as a director on 19 October 2016 (1 page)
24 October 2016	Termination of appointment of Claude Michel Marcel Guillemot as a director on 19 October 2016 (1 page)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (14 pages)
23 August 2016	Incorporation Statement of capital on 2016-08-23 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted (14 pages)

Ama Corporation Plc

Business Activity

Directors

Location

Accounts

Returns

Filing History

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