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

A.M.A. SECRETARIAL AGENCY LIMITED

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 company status 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
Active 4
  • 1
    26 Red Lion Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-04-10 ~ dissolved
    CIF 8 - Secretary → ME
  • 2
    56-60 Tanner Street, Barking, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,337,912 GBP2024-07-31
    Officer
    2003-07-31 ~ now
    CIF 7 - Secretary → ME
  • 3
    16-17 Greek Street, London, W1
    Dissolved Corporate (2 parents)
    Officer
    2001-11-05 ~ dissolved
    CIF 6 - Secretary → ME
  • 4
    35 Julia Gardens, Barking, Essex
    Dissolved Corporate (2 parents)
    Officer
    2003-03-24 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    Unit 3 , Rima House, Ripple Road, Barking, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    1,036,135 GBP2024-03-31
    Officer
    2000-05-17 ~ 2001-01-18
    CIF 1 - Secretary → ME
  • 2
    328 Gray's Inn Road, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    36,621 GBP2024-02-29
    Officer
    1998-02-24 ~ 2018-02-20
    CIF 3 - Secretary → ME
  • 3
    DANISH MARINE SERVICES LIMITED - 2006-03-06
    297, Whitechapel Road London Whitechapel Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,058 GBP2023-05-31
    Officer
    2005-03-10 ~ 2018-01-23
    CIF 5 - Secretary → ME
  • 4
    Flat 4 1 Nichollsfield Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    49,419 GBP2024-03-31
    Officer
    1998-03-13 ~ 2022-01-05
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.