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JAAMA LTD - 15 Amber Business Village, Amber Close, Tamworth, B77 4RP, United Kingdom
Company Information
- Company registration number
- 05186026
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Amber Business Village
- Amber Close
- Tamworth
- B77 4RP
- England 15 Amber Business Village, Amber Close, Tamworth, B77 4RP, England UK
Management
- Managing Directors
- HOLGATE, Andrew Frater
- WATERHOUSE, Paul Keith
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-07-21
- Age Of Company 2004-07-21 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- -
- Lexana Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2024-08-04
- Last Date: 2023-07-21
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JAAMA LTD Company Description
- JAAMA LTD is a ltd registered in United Kingdom with the Company reg no 05186026. Its current trading status is "live". It was registered 2004-07-21. It has declared SIC or NACE codes as "62090". It has 2 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 15 Amber Business Village .
Get JAAMA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jaama Ltd - 15 Amber Business Village, Amber Close, Tamworth, B77 4RP, United Kingdom
- 2004-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-05-23) - PSC05
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accounts-with-accounts-type-full (2024-08-22) - AA
keyboard_arrow_right 2023
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resolution (2023-08-02) - RESOLUTIONS
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capital-cancellation-shares (2023-07-18) - SH06
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capital-return-purchase-own-shares (2023-07-18) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-18) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-17) - AD01
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appoint-person-director-company-with-name-date (2023-07-17) - AP01
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termination-director-company-with-name-termination-date (2023-07-17) - TM01
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cessation-of-a-person-with-significant-control (2023-07-17) - PSC07
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termination-director-company-with-name-termination-date (2023-01-16) - TM01
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change-to-a-person-with-significant-control (2023-01-06) - PSC04
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change-to-a-person-with-significant-control (2023-01-09) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-26) - AD01
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notification-of-a-person-with-significant-control (2023-07-26) - PSC02
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accounts-amended-with-accounts-type-total-exemption-full (2023-11-07) - AAMD
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accounts-with-accounts-type-total-exemption-full (2023-09-25) - AA
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confirmation-statement-with-updates (2023-08-25) - CS01
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memorandum-articles (2023-08-02) - MA
keyboard_arrow_right 2022
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memorandum-articles (2022-11-22) - MA
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resolution (2022-11-18) - RESOLUTIONS
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confirmation-statement-with-updates (2022-07-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-06-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-06-10) - TM02
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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capital-cancellation-shares (2021-02-10) - SH06
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capital-return-purchase-own-shares (2021-02-10) - SH03
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-19) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-07-09) - AA
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confirmation-statement-with-updates (2020-07-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-06-24) - AA
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-person-director-company-with-change-date (2019-09-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-06-28) - AA
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confirmation-statement-with-updates (2018-08-07) - CS01
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confirmation-statement-with-updates (2018-10-02) - CS01
keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-12-07) - SH10
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capital-name-of-class-of-shares (2017-12-07) - SH08
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resolution (2017-12-06) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-04) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-15) - AA
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legacy (2017-05-15) - RP04CS01
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mortgage-satisfy-charge-full (2017-04-15) - MR04
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confirmation-statement-with-updates (2017-04-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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legacy (2016-07-22) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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resolution (2014-07-03) - RESOLUTIONS
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capital-allotment-shares (2014-07-03) - SH01
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capital-variation-of-rights-attached-to-shares (2014-07-03) - SH10
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-10-08) - CH01
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capital-allotment-shares (2013-09-26) - SH01
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capital-variation-of-rights-attached-to-shares (2013-09-26) - SH10
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statement-of-companys-objects (2013-09-26) - CC04
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resolution (2013-09-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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change-person-director-company-with-change-date (2013-03-06) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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move-registers-to-registered-office-company (2011-08-01) - AD04
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accounts-with-accounts-type-total-exemption-small (2011-07-13) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-24) - CH01
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change-sail-address-company (2010-08-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-22) - AA
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move-registers-to-sail-company (2010-08-24) - AD03
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-12) - CH03
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legacy (2009-08-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-07-13) - AA
keyboard_arrow_right 2008
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legacy (2008-08-05) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-02) - AA
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legacy (2008-09-15) - 88(2)
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legacy (2008-11-12) - 88(2)
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-01) - AA
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legacy (2007-08-17) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-25) - 288a
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legacy (2006-08-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-05-26) - AA
keyboard_arrow_right 2005
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legacy (2005-08-15) - 363a
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legacy (2005-08-15) - 353
keyboard_arrow_right 2004
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legacy (2004-09-09) - 395
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legacy (2004-08-12) - 88(2)R
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legacy (2004-08-12) - 225
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legacy (2004-07-21) - 288b
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incorporation-company (2004-07-21) - NEWINC