Company Information for

AMMAU LIMITED

THE HART SHAW BUILDING EUROPA LINK, SHEFFIELD BUSINESS PARK, SHEFFIELD, SOUTH YORKSHIRE, S9 1XU,

Company Registration Number

05739131

Private Limited Company

Liquidation

About Ammau Ltd

AMMAU LIMITED was founded on 2006-03-10 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Ammau Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name
AMMAU LIMITED
Legal Registered Office
THE HART SHAW BUILDING EUROPA LINK
SHEFFIELD BUSINESS PARK
SHEFFIELD
SOUTH YORKSHIRE
S9 1XU
Other companies in LE10

Filing Information

Company Number05739131
Date formed2006-03-10
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return10/03/2016
Filing return next due07/04/2017
Last Datalog update:
2019-12-09 12:15:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Carsten Henriksen Company Secretary 2006-03-10 ENGLAND
Carsten Henriksen Director GENERAL MANAGER 2006-03-10 ENGLAND
Martin Reginald Maxted Director MANAGER 2006-03-10 UNITED KINGDOM
Michael Underhill Director CONSTRUTION ENGINEER 2006-03-10 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Susan Ann Wood Director 2006-03-10 2009-01-30
Kirsten Henriksen Director 2006-03-10 2006-05-11
Susan Jane Maxted Director 2006-03-10 2006-05-11

Related Directorships for Carsten Henriksen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carsten Henriksen AM SYSTEM LIMITEDCompany Secretary 2003-06-27 CURRENT 2003-01-03 Active
Carsten Henriksen CITYDESIGN (MANUFACTURING) LIMITEDCompany Secretary 1999-06-15 CURRENT 1999-05-13 Active
Carsten Henriksen AM SYSTEM (UK) LIMITEDCompany Secretary 1998-09-09 CURRENT 1958-05-20 Liquidation

Related Directorships for Carsten Henriksen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carsten Henriksen BDA+AM LTDDirector 2016-08-25 CURRENT 2016-08-25 Dissolved 2018-01-30
Carsten Henriksen MIA MAIA FLOWERS LTDDirector 2013-11-11 CURRENT 2013-11-11 Active
Carsten Henriksen AM SYSTEM LIMITEDDirector 2003-06-27 CURRENT 2003-01-03 Active
Carsten Henriksen AM SYSTEM (UK) LIMITEDDirector 2003-06-27 CURRENT 1958-05-20 Liquidation
Carsten Henriksen CITYDESIGN (MANUFACTURING) LIMITEDDirector 1999-06-15 CURRENT 1999-05-13 Active

Related Directorships for Martin Reginald Maxted

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin Reginald Maxted AM SYSTEM LIMITEDDirector 2003-06-27 CURRENT 2003-01-03 Active
Martin Reginald Maxted CITYDESIGN (MANUFACTURING) LIMITEDDirector 1999-05-17 CURRENT 1999-05-13 Active
Martin Reginald Maxted TOPSHAM HOUSE LIMITEDDirector 1996-01-30 CURRENT 1996-01-30 Active
Martin Reginald Maxted AM SYSTEM (UK) LIMITEDDirector 1991-12-29 CURRENT 1958-05-20 Liquidation