Amaze Constructions Limited BARNET


Amaze Constructions Limited is a private limited company situated at Francis House, 2 Park Road, Barnet EN5 5RN. Its total net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-05-12, this 3-year-old company is run by 1 director.
Director Stefanos P., appointed on 30 September 2022.
The company is officially classified as "buying and selling of own real estate" (SIC code: 68100), "construction of domestic buildings" (SIC code: 41202), "construction of commercial buildings" (SIC code: 41201).
The latest confirmation statement was sent on 2022-10-03 and the deadline for the subsequent filing is 2023-10-17. Moreover, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.

Amaze Constructions Limited Address / Contact

Office Address Francis House
Office Address2 2 Park Road
Town Barnet
Post code EN5 5RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12598307
Date of Incorporation Tue, 12th May 2020
Industry Buying and selling of own real estate
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 4 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 17th Oct 2023 (2023-10-17)
Last confirmation statement dated Mon, 3rd Oct 2022

Company staff

Stefanos P.

Position: Director

Appointed: 30 September 2022

Georgios P.

Position: Director

Appointed: 12 May 2020

Resigned: 30 September 2022

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Stefanos P. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Amechia Holdings Ltd that entered Barnet, England as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Georgios P., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares.

Stefanos P.

Notified on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amechia Holdings Ltd

Francis House 2 Park Road, Barnet, EN5 5RN, England

Legal authority Englan And Wales
Legal form Limited
Country registered England
Place registered Companies House
Registration number 12612068
Notified on 14 October 2020
Ceased on 30 September 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Georgios P.

Notified on 12 May 2020
Ceased on 14 October 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets10010049 552
Cash Bank On Hand100  
Net Assets Liabilities100  
Other
Average Number Employees During Period111
Creditors  133 600
Net Current Assets Liabilities100100 
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  72 823
Number Shares Allotted100  
Par Value Share1  

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on March 31, 2023
filed on: 26th, December 2023
Free Download (4 pages)

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