Amazop Uk Plc is a public limited company situated at 4 Edward Street, Hetton Le Hole DH5 9EL. Incorporated on 2022-09-01, this 1-year-old company is run by 1 director and 1 secretary.
Director Michael J., appointed on 15 January 2024.
As far as secretaries are concerned, we can name: Denise J., appointed on 15 January 2024.
The company is classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).
The latest confirmation statement was filed on 2023-08-31 and the date for the subsequent filing is 2024-09-14.
| Office Address | 4 Edward Street |
| Town | Hetton Le Hole |
| Post code | DH5 9EL |
| Country of origin | United Kingdom |
| Registration Number | 14330385 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Retail sale via mail order houses or via Internet |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 1st Mar 2024 (69 days after) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Secretary
Appointed: 15 January 2024
Position: Director
Appointed: 15 January 2024
The list of persons with significant control who own or have control over the company is made up of 4 names. As we researched, there is Michael J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Harley R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael J., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.
Michael J.
| Notified on | 18 January 2024 |
| Ceased on | 24 March 2024 |
| Nature of control: |
significiant influence or control |
Harley R.
| Notified on | 1 December 2023 |
| Ceased on | 16 February 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael J.
| Notified on | 10 October 2022 |
| Ceased on | 30 November 2023 |
| Nature of control: |
significiant influence or control |
Michael R.
| Notified on | 1 September 2022 |
| Ceased on | 27 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 1 000 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ1(A) |
First Gazette notice for voluntary strike-off filed on: 7th, May 2024 |
gazette | Free Download (1 page) |
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