This company is commonly known as Amaze Communication Services (holdings) Limited. The company was founded 32 years ago and was given the registration number 02670935. The firm's registered office is in LONDON. You can find them at 11 Soho Street, Soho, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 02670935 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1991 |
| End of financial year | : | 31 July 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 11 Soho Street, Soho, London, England, W1D 3AD |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 30, Finsbury Square, London, EC2A 1AG | Director | 17 August 2022 | Active |
| Moongate Chelford, Prestbury, Macclesfield, SK10 4AW | Secretary | 01 March 1994 | Active |
| One, Tudor Street, London, EC4Y 0AH | Secretary | 22 September 2011 | Active |
| Birchwood Burgh Hill, Etchingham, TN19 7PB | Secretary | 13 August 1993 | Active |
| 30, Finsbury Square, London, EC2A 1AG | Secretary | 01 November 2015 | Active |
| One, Tudor Street, London, EC4Y 0AH | Secretary | 20 September 2013 | Active |
| Holhouse Bolton Road, Hawkshaw, Bury, BL8 4HZ | Secretary | 09 March 1992 | Active |
| The Barn, Windlehurst, Old Road, Marple, SK6 7EW | Secretary | 26 September 2007 | Active |
| 36 Firs Avenue, London, N11 3NG | Secretary | 30 March 1992 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 December 1991 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 28 March 2013 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 03 January 2013 | Active |
| Moongate Chelford, Prestbury, Macclesfield, SK10 4AW | Director | 01 March 1994 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 03 January 2013 | Active |
| Moongate, Chelford Road, Prestbury, Macclesfield, SK10 4AW | Director | 24 March 1994 | Active |
| Ladythorn, Croft Drive East, Caldy, CH48 1LR | Director | 26 September 2007 | Active |
| 6th Floor, Number One First Street, Manchester, Uk, M15 4FN | Director | 28 March 2013 | Active |
| Birchwood Burgh Hill, Etchingham, TN19 7PB | Director | 30 March 1992 | Active |
| The Spitfire Building, 71 Collier Street, London, United Kingdom, N1 9BE | Director | 17 August 2022 | Active |
| 15 Bernard Avenue Heaton Moor, Stockport, SK4 4EP | Director | 30 March 1992 | Active |
| One, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 01 August 2014 | Active |
| 96 Framingham Road, Sale, M33 3RN | Director | 26 September 2007 | Active |
| 6th Floor, Number One First Street, Manchester, Uk, M15 4FN | Director | 28 March 2013 | Active |
| 6 Greenacres, Frodsham, WA6 6BU | Director | 26 September 2007 | Active |
| 32 Weir Road, Milnrow, Rochdale, OL16 3UX | Director | 09 March 1992 | Active |
| The Spitfire Building, 71 Collier Street, London, England, N1 9BE | Director | 17 June 2019 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 28 March 2013 | Active |
| Quay House, 142 Commercial Street, Edinburgh, United Kingdom, EH6 6LB | Director | 05 January 2017 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 27 March 2018 | Active |
| Holhouse Bolton Road, Hawkshaw, Bury, BL8 4HZ | Director | 09 March 1992 | Active |
| One, Tudor Street, London, EC4Y 0AH | Director | 27 March 2018 | Active |
| The Barn, Windlehurst, Old Road, Marple, SK6 7EW | Director | 26 September 2007 | Active |
| The Spitfire Building, 71 Collier Street, London, England, N1 9BE | Director | 04 August 2018 | Active |
| 36 Firs Avenue, London, N11 3NG | Director | 30 March 1992 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 13 December 1991 | Active |
| Kin And Carta Group Limited | ||
| Notified on | : | 23 February 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Spitfire Building, 71 Collier Street, London, United Kingdom, N19BE |
| Nature of control | : |
|
| Amaze Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Spitfire Building, 71 Collier Street, London, England, N1 9BE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-02 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-10-09 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-04-22 | Address | Change sail address company with new address. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-03-21 | Resolution | Resolution. | Download |
| 2023-03-21 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Appoint person director company with name date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-08-26 | Officers | Termination director company with name termination date. | Download |
| 2022-05-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-15 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-06-15 | Other | Legacy. | Download |
| 2021-06-14 | Accounts | Legacy. | Download |
| 2021-06-13 | Other | Legacy. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
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