Amaez Group Ltd BURY ST. EDMUNDS


Amaez Group Ltd is a private limited company registered at Unit A 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-04-17, this 5-year-old company is run by 1 director.
Director Omer A., appointed on 24 January 2022.
The company is categorised as "bookkeeping activities" (SIC: 69202), "tax consultancy" (Standard Industrial Classification code: 69203).
The last confirmation statement was filed on 2023-01-24 and the date for the following filing is 2024-02-07. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Amaez Group Ltd Address / Contact

Office Address Unit A 82 James Carter Road
Office Address2 Mildenhall
Town Bury St. Edmunds
Post code IP28 7DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 11951946
Date of Incorporation Wed, 17th Apr 2019
Industry Bookkeeping activities
Industry Tax consultancy
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (111 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Omer A.

Position: Director

Appointed: 24 January 2022

Omer A.

Position: Director

Appointed: 17 April 2019

Resigned: 24 January 2022

Omer A.

Position: Director

Appointed: 17 April 2019

Resigned: 17 April 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As BizStats found, there is Omer A. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Omer A. This PSC owns 25-50% shares. Then there is Omer A., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Omer A.

Notified on 4 April 2023
Nature of control: 75,01-100% shares

Omer A.

Notified on 24 January 2022
Ceased on 17 January 2023
Nature of control: 25-50% shares

Omer A.

Notified on 17 April 2019
Ceased on 24 January 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Omer A.

Notified on 17 April 2019
Ceased on 17 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand300   
Current Assets400400380150
Debtors300   
Net Assets Liabilities1 2011 20140041 249
Property Plant Equipment500   
Total Inventories1 000   
Other
Creditors2002001 2203 000
Fixed Assets1 0001 0001 580100
Net Current Assets Liabilities2002003802 850
Other Creditors2 900   
Property Plant Equipment Gross Cost500   
Total Additions Including From Business Combinations Property Plant Equipment500   
Total Assets Less Current Liabilities1 2012 3121 9622 749
Trade Creditors Trade Payables5 000   
Trade Debtors Trade Receivables300   
Average Number Employees During Period 11 
Called Up Share Capital Not Paid Not Expressed As Current Asset1221
Provisions For Liabilities Balance Sheet Subtotal 462342 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates January 22, 2024
filed on: 22nd, January 2024
Free Download (3 pages)

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