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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 2
  • 1
    Ramessar, Deveka
    Individual (3 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Secretary → CIF 0
  • 2
    Arian, Aziz Maznar
    Accountant born in August 1938
    Individual (4 offsprings)
    Officer
    (before 1992-01-10) ~ now
    OF - Director → CIF 0
    Mr Aziz Mazhar Arian
    Born in August 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

A.M.A. SECRETARIAL AGENCY LIMITED

Period: 1988-07-19 ~ 2018-05-29
Company number: 02278320
Registered name
A.M.A. SECRETARIAL AGENCY LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2016-03-31
2 GBP2015-03-31
Net assets/liabilities including pension asset/liability
2 GBP2016-03-31
2 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31
Shareholder's fund
2 GBP2016-03-31
2 GBP2015-03-31

Related profiles found in government register
  • A.M.A. SECRETARIAL AGENCY LIMITED
    Info
    Registered number 02278320
    295 Whitechapel Road, London E1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1988-07-19 and dissolved on 2018-05-29 (29 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • AMA SECRETARIAL AGENCY LIMITED
    S
    Registered number missing
    295 Whitechapel Road, London, E1 1BY
    CIF 1
    AMA SECRETARIAL AGENCY LIMITED
    CIF 2
  • AMA SECRETARIAL AGENCY LIMITED
    S
    Registered number 03514340
    295 Whitechapel Road, London, E1 1BY
    295 WHITECHAPEL ROAD
    CIF 3
child relation
Offspring entities and appointments 8
  • 1
    ALBA BEDS LIMITED
    03993869
    Unit 3 , Rima House, Ripple Road, Barking, Essex
    Active Corporate (8 parents)
    Officer
    2000-05-17 ~ 2001-01-18
    CIF 1 - Secretary → ME
  • 2
    BACCO LIMITED
    06546248
    26 Red Lion Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 3
    BARKING PARK HOTEL LIMITED
    04817373
    56-60 Tanner Street, Barking, Essex
    Active Corporate (4 parents)
    Officer
    2003-07-31 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    BEECHFAIR LIMITED
    03514340
    328 Gray's Inn Road, London, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-02-24 ~ 2018-02-20
    CIF 3 - Secretary → ME
  • 5
    ELECTRIC MOTORS INTERNATIONAL LIMITED
    - now 03778796
    DANISH MARINE SERVICES LIMITED
    - 2006-03-06 03778796
    First Floor 294 Whitechapel Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-03-10 ~ 2018-01-23
    CIF 5 - Secretary → ME
  • 6
    R. C. ELECTRICS LIMITED
    03527095
    48 Richmond Crescent, London, England
    Active Corporate (5 parents)
    Officer
    1998-03-13 ~ 2022-01-05
    CIF 4 - Secretary → ME
  • 7
    RADONCLIFF LIMITED
    04166649
    16-17 Greek Street, London, W1
    Dissolved Corporate (7 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 8
    VIL CARPENTRY SERVICES LIMITED
    04677154
    35 Julia Gardens, Barking, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.