Amaz Company Limited is a private limited company situated at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Incorporated on 2019-07-22, this 4-year-old company is run by 2 directors.
Director Ka L., appointed on 22 July 2019. Director Ka L., appointed on 22 July 2019.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090).
The latest confirmation statement was sent on 2023-07-25 and the date for the next filing is 2024-08-08. Likewise, the accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 71-75 Shelton Street |
| Office Address2 | Covent Garden |
| Town | London |
| Post code | WC2H 9JQ |
| Country of origin | United Kingdom |
| Registration Number | 12116176 |
| Date of Incorporation | Mon, 22nd Jul 2019 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 5 years old |
| Account next due date | Tue, 30th Apr 2024 (10 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 8th Aug 2024 (2024-08-08) |
| Last confirmation statement dated | Tue, 25th Jul 2023 |
Position: Director
Appointed: 22 July 2019
Position: Director
Appointed: 22 July 2019
The list of PSCs who own or control the company is made up of 3 names. As BizStats researched, there is Ka L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ka L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Tsz S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Ka L.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Ka L.
| Notified on | 22 July 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tsz S.
| Notified on | 22 July 2019 |
| Ceased on | 28 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | 3 | 3 |
| Number Shares Allotted | 3 | 3 | 3 | 3 |
| Par Value Share | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 25th July 2023 filed on: 6th, August 2023 |
confirmation statement | Free Download (4 pages) |
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