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AMAZING CONSTRUCTIONS LTD

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

This company is commonly known as Amazing Constructions Ltd. The company was founded 5 years ago and was given the registration number 12020046. The firm's registered office is in DAGENHAM. You can find them at Flat 27 Maple Court, Spring Close, Dagenham, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:AMAZING CONSTRUCTIONS LTD
Company Number:12020046
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Flat 27 Maple Court, Spring Close, Dagenham, Essex, United Kingdom, RM8 1SW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 5127,, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX

Director13 June 2022Active
232, Lodge Avenue, Dagenham, England, RM8 2HE

Director23 July 2021Active
Flat 27 Maple Court, Spring Close, Dagenham, United Kingdom, RM8 1SW

Director28 May 2019Active

People with Significant Control

Mr Kuldip Singh Kaur
Notified on:13 June 2022
Status:Active
Date of birth:October 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:Office 5127,, 321-323 High Road, Chadwell Heath, United Kingdom, RM6 6AX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mrs Navneet Kaur
Notified on:23 July 2021
Status:Active
Date of birth:August 1997
Nationality:Indian
Country of residence:England
Address:232, Lodge Avenue, Dagenham, England, RM8 2HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kuldip Singh Kaur
Notified on:28 May 2019
Status:Active
Date of birth:October 1982
Nationality:Spanish
Country of residence:United Kingdom
Address:Flat 27 Maple Court, Spring Close, Dagenham, United Kingdom, RM8 1SW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-30Address

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

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-08-05Address

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

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2022-06-13Persons with significant control

Notification of a person with significant control.

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2022-06-13Officers

Termination director company with name termination date.

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2022-06-13Persons with significant control

Cessation of a person with significant control.

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2022-06-13Officers

Appoint person director company with name date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2021-07-26Capital

Capital allotment shares.

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2021-07-25Persons with significant control

Cessation of a person with significant control.

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2021-07-25Officers

Termination director company with name termination date.

Download
2021-07-25Persons with significant control

Notification of a person with significant control.

Download
2021-07-25Officers

Appoint person director company with name date.

Download
2021-07-01Address

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

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2019-05-28Incorporation

Incorporation company.

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