Amaazing Limited in LONDON

Amaazing Limited LONDON

Amaazing started in year 1999 as Private Limited Company with registration number 03725081. The Amaazing company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 1 Evesham Street. Postal code: W11 4AJ. Since Fri, 9th Aug 2002 Amaazing Limited is no longer carrying the name Penfill.

There is a single director in the firm at the moment - Mario T., appointed on 15 March 1999. In addition, a secretary was appointed - James K., appointed on 10 May 2018. As of 29 April 2024, there were 4 ex secretaries - Simon L., Richard H. and others listed below. There were no ex directors.

Amaazing Limited Address / Contact

Office Address	1 Evesham Street
Town	London
Post code	W11 4AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03725081
Date of Incorporation	Wed, 3rd Mar 1999
Industry	Other specialist photography
End of financial Year	31st December
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

James K.

Position: Secretary

Appointed: 10 May 2018

Mario T.

Position: Director

Appointed: 15 March 1999

Simon L.

Position: Secretary

Appointed: 20 December 2017

Resigned: 10 May 2018

Richard H.

Position: Secretary

Appointed: 22 December 2016

Resigned: 20 December 2017

Manfield Services Limited

Position: Corporate Secretary

Appointed: 08 August 2005

Resigned: 22 December 2016

Stephanie R.

Position: Secretary

Appointed: 27 November 2003

Resigned: 08 August 2005

Jose B.

Position: Secretary

Appointed: 28 September 1999

Resigned: 27 November 2003

Great Portland Street Registrars Limited

Position: Corporate Secretary

Appointed: 15 March 1999

Resigned: 28 September 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1999

Resigned: 15 March 1999

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 03 March 1999

Resigned: 15 March 1999

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we researched, there is Mario T. The abovementioned PSC has significiant influence or control over the company,.

Mario T.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Penfill	August 9, 2002

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 22nd, July 2022	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 12th, October 2021	accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, October 2020	accounts	Free Download (16 pages)
AA01	Accounting reference date changed from Mon, 30th Dec 2019 to Tue, 31st Dec 2019 filed on: 5th, October 2020	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Dec 2018 filed on: 24th, December 2019	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to Sun, 30th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 19th, November 2018	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 30th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2016 with full list of members filed on: 21st, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 21st Mar 2016: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015 filed on: 26th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 3rd Mar 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014 filed on: 9th, February 2015	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Sun, 30th Mar 2014 filed on: 10th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 3rd Mar 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 20th Mar 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013 filed on: 18th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 3rd Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 3rd Mar 2012 with full list of members filed on: 9th, March 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 3rd Mar 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Mar 2010 filed on: 7th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 3rd Mar 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2009 filed on: 17th, December 2009	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 1st Apr 2009 with shareholders record filed on: 1st, April 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2007 filed on: 12th, March 2008	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 7th Mar 2008 with shareholders record filed on: 7th, March 2008	annual return	Free Download (3 pages)
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (6 pages)
363(288)	Wed, 21st Mar 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 21st Mar 2007 with shareholders record filed on: 21st, March 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Mar 2006 filed on: 30th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, April 2006	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 12th, April 2006	accounts	Free Download (10 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 22nd Mar 2006 with shareholders record filed on: 22nd, March 2006	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 13th, January 2006	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2004 filed on: 8th, June 2005	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Apr 2005 with shareholders record filed on: 11th, April 2005	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/04 filed on: 4th, January 2005	accounts	Free Download (1 page)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 4th Mar 2004 with shareholders record filed on: 4th, March 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2003 filed on: 27th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 3rd Mar 2003 with shareholders record filed on: 3rd, March 2003	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 31st, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2002 filed on: 31st, December 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2001 filed on: 14th, March 2002	accounts	Free Download (10 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 11th Mar 2002 with shareholders record filed on: 11th, March 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 16th Mar 2001 with shareholders record filed on: 16th, March 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2000 filed on: 1st, February 2001	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Mar 2000 with shareholders record filed on: 17th, March 2000	annual return	Free Download (6 pages)

Amaazing Limited LONDON

Amaazing Limited Address / Contact

Company Information / Profile

Company staff

James K.

Mario T.

Simon L.

Richard H.

Manfield Services Limited

Stephanie R.

Jose B.

Great Portland Street Registrars Limited

Hallmark Secretaries Limited

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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