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AMAAZING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amaazing Limited. The company was founded 25 years ago and was given the registration number 03725081. The firm's registered office is in LONDON. You can find them at 1 Evesham Street, , London, . This company's SIC code is 74202 - Other specialist photography.

Company Information

Name:AMAAZING LIMITED
Company Number:03725081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74202 - Other specialist photography

Office Address & Contact

Registered Address:1 Evesham Street, London, United Kingdom, W11 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Evesham Street, London, United Kingdom, W11 4AJ

Secretary10 May 2018Active
1 Evesham Street, London, United Kingdom, W11 4AJ

Director15 March 1999Active
Flat 2 73 Holland Park, London, W11 3SL

Secretary28 September 1999Active
1 Evesham Street, London, United Kingdom, W11 4AJ

Secretary22 December 2016Active
1 Evesham Street, London, United Kingdom, W11 4AJ

Secretary20 December 2017Active
1st Floor Flat, 84a Church Road, London, SW13 0DQ

Secretary27 November 2003Active
2nd Floor Manfield House, 1 Southampton Street, London, WC2R 0LR

Corporate Secretary15 March 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary03 March 1999Active
New Penderel House, 2nd Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP

Corporate Secretary08 August 2005Active
120 East Road, London, N1 6AA

Nominee Director03 March 1999Active

People with Significant Control

Mr Mario Eduardo Testino
Notified on:06 April 2016
Status:Active
Date of birth:October 1954
Nationality:Italian
Country of residence:United Kingdom
Address:1 Evesham Street, London, United Kingdom, W11 4AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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