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AMAIZ LTD - St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
Company Information
- Company registration number
- 10977384
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- St Clare House
- 30-33 Minories
- London
- EC3N 1DD
- England St Clare House, 30-33 Minories, London, EC3N 1DD, England UK
Management
- Managing Directors
- TAKLALSINGH, Steve Dominic
- CANN, Boura Kym Tomlinson
- Company secretaries
- TAKLALSINGH, Steve Dominic
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-09-22
- Age Of Company 2017-09-22 6 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Sergei Dobrovolskii
- Mr Sergei Dobrovolskii
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800I87NNR9ZO1D625
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-18
- Last Date: 2022-08-04
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AMAIZ LTD Company Description
- AMAIZ LTD is a ltd registered in United Kingdom with the Company reg no 10977384. Its current trading status is "live". It was registered 2017-09-22. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at St Clare House .
Get AMAIZ LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amaiz Ltd - St Clare House, 30-33 Minories, London, EC3N 1DD, United Kingdom
- 2017-09-22
- 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 2023
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capital-allotment-shares (2023-04-04) - SH01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-02-09) - SH01
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confirmation-statement-with-updates (2022-02-09) - CS01
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capital-allotment-shares (2022-08-04) - SH01
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confirmation-statement-with-updates (2022-08-04) - CS01
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memorandum-articles (2022-10-20) - MA
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resolution (2022-11-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-01) - AP01
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termination-director-company-with-name-termination-date (2021-12-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-03) - AD01
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capital-allotment-shares (2021-08-17) - SH01
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accounts-with-accounts-type-full (2021-05-25) - AA
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confirmation-statement-with-updates (2021-02-01) - CS01
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capital-allotment-shares (2021-02-01) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-24) - SH01
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appoint-person-director-company-with-name-date (2020-04-09) - AP01
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confirmation-statement-with-updates (2020-04-09) - CS01
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accounts-with-accounts-type-full (2020-06-11) - AA
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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second-filing-capital-allotment-shares (2020-01-16) - RP04SH01
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confirmation-statement-with-updates (2020-08-04) - CS01
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capital-allotment-shares (2020-07-14) - SH01
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capital-allotment-shares (2020-03-20) - SH01
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change-person-director-company-with-change-date (2020-11-20) - CH01
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change-to-a-person-with-significant-control (2020-11-10) - PSC04
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change-person-director-company-with-change-date (2020-11-10) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-02) - AD01
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confirmation-statement-with-updates (2020-11-24) - CS01
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capital-allotment-shares (2020-11-10) - SH01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-30) - SH01
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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appoint-person-director-company-with-name-date (2019-06-11) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-07-09) - AA
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-allotment-shares (2019-12-24) - SH01
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capital-allotment-shares (2019-12-30) - SH01
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-10-05) - PSC04
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confirmation-statement-with-no-updates (2018-10-02) - CS01
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change-account-reference-date-company-current-extended (2018-10-02) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-06) - AD01
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confirmation-statement-with-updates (2018-01-24) - CS01
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appoint-person-director-company-with-name-date (2018-01-09) - AP01
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change-person-director-company-with-change-date (2018-01-09) - CH01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-07) - CH01
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confirmation-statement-with-updates (2017-12-06) - CS01
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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notification-of-a-person-with-significant-control (2017-12-05) - PSC01
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termination-director-company-with-name-termination-date (2017-12-04) - TM01
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appoint-person-director-company-with-name-date (2017-12-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-01) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-28) - AD01
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change-person-director-company-with-change-date (2017-09-26) - CH01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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incorporation-company (2017-09-22) - NEWINC