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AMAZE CONSTRUCTIONS LIMITED

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

This company is commonly known as Amaze Constructions Limited. The company was founded 4 years ago and was given the registration number 12598307. The firm's registered office is in WEMBLEY. You can find them at Office 3, Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:AMAZE CONSTRUCTIONS LIMITED
Company Number:12598307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 43999 - Other specialised construction activities n.e.c.
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Office 3, Silverbox House 56 Magnet Road, East Lane Business Park, Wembley, England, HA9 7FP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN

Director30 September 2022Active
Office 3, Silverbox House, 56 Magnet Road, East Lane Business Park, Wembley, United Kingdom, HA9 7FP

Director12 May 2020Active

People with Significant Control

Mr Stefanos Papaefthymiou
Notified on:30 September 2022
Status:Active
Date of birth:October 1985
Nationality:Greek
Country of residence:United Kingdom
Address:Francis House, 2 Park Road, Barnet, United Kingdom, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Amechia Holdings Ltd
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Francis House, 2 Park Road, Barnet, England, EN5 5RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Georgios Papastergiou
Notified on:12 May 2020
Status:Active
Date of birth:April 1965
Nationality:Greek
Country of residence:United Kingdom
Address:Office 3, Silverbox House, 56 Magnet Road, Wembley, United Kingdom, HA9 7FP
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-26Accounts

Accounts with accounts type micro entity.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-10-03Confirmation statement

Confirmation statement with updates.

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2022-09-30Officers

Termination director company with name termination date.

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2022-09-30Persons with significant control

Cessation of a person with significant control.

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2022-09-30Persons with significant control

Notification of a person with significant control.

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2022-09-30Officers

Appoint person director company with name date.

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2022-05-31Confirmation statement

Confirmation statement with no updates.

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2021-10-04Address

Change registered office address company with date old address new address.

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2021-07-22Accounts

Accounts with accounts type dormant.

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2021-05-13Confirmation statement

Confirmation statement with updates.

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2020-11-11Accounts

Change account reference date company current shortened.

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2020-11-11Persons with significant control

Cessation of a person with significant control.

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2020-11-11Persons with significant control

Notification of a person with significant control.

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2020-05-12Incorporation

Incorporation company.

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