Amaiz Wealth Ltd is a private limited company that can be found at St Clare House, 30-33 Minories, London EC3N 1DD. Incorporated on 2017-10-25, this 6-year-old company is run by 1 director and 1 secretary.
Director Steve T., appointed on 09 January 2018.
Switching the focus to secretaries, we can name: Steve T., appointed on 30 May 2019.
The company is categorised as "financial intermediation not elsewhere classified" (SIC: 64999), "fund management activities" (Standard Industrial Classification: 66300).
The last confirmation statement was filed on 2023-09-02 and the due date for the subsequent filing is 2024-09-16. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | St Clare House |
| Office Address2 | 30-33 Minories |
| Town | London |
| Post code | EC3N 1DD |
| Country of origin | United Kingdom |
| Registration Number | 11031977 |
| Date of Incorporation | Wed, 25th Oct 2017 |
| Industry | Financial intermediation not elsewhere classified |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Secretary
Appointed: 30 May 2019
Position: Director
Appointed: 09 January 2018
The register of persons with significant control that own or have control over the company includes 2 names. As we established, there is Sergei D. This PSC and has 75,01-100% shares. Another entity in the PSC register is Amaiz Group that entered London, England as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Sergei D.
| Notified on | 24 January 2018 |
| Nature of control: |
75,01-100% shares |
Amaiz Group
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Republic Of Cyprus Law |
| Legal form | Ltd |
| Country registered | Republic Of Cyprus |
| Place registered | Department Of Registrar Of Companies |
| Registration number | He365435 |
| Notified on | 25 October 2017 |
| Ceased on | 24 January 2018 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Net Assets Liabilities | 1 | 1 | 1 | 1 | 1 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2nd September 2023 filed on: 20th, September 2023 |
confirmation statement | Free Download (3 pages) |
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