This company is commonly known as Amazing Interactives Limited. The company was founded 19 years ago and was given the registration number 05264829. The firm's registered office is in STOCKTON-ON-TEES. You can find them at 61c Lord Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland. This company's SIC code is 62090 - Other information technology service activities.
Name | : | AMAZING INTERACTIVES LIMITED |
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Company Number | : | 05264829 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 October 2004 |
End of financial year | : | 31 October 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 61c Lord Avenue, Teesside Industrial Estate, Stockton-on-tees, Cleveland, TS17 9JX |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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19 Holme Land, Ingleby Barwick, Stockton On Tees, TS17 5FB | Director | 20 October 2004 | Active |
61b, The Grove, Marton In Cleveland, Middlesbrough, United Kingdom, TS7 8AL | Director | 20 October 2004 | Active |
8 Serpentine Road, Hartlepool, TS26 0LZ | Secretary | 20 October 2004 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 20 October 2004 | Active |
8 Serpentine Road, Hartlepool, TS26 0LZ | Director | 20 October 2004 | Active |
61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 20 October 2004 | Active |
Mr Pravin Keshav Jethwa | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19 Holme Land, Ingleby Barwick, Stockton On Tees, United Kingdom, TS17 5FB |
Nature of control | : |
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Mr Nigel Julian Rodwell | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | October 1967 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 61b, The Grove, Middlesbrough, United Kingdom, TS7 8AL |
Nature of control | : |
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Date | Category | Description | |
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2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-10 | Resolution | Resolution. | Download |
2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2018-01-04 | Capital | Capital allotment shares. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-12-10 | Officers | Termination director company with name termination date. | Download |
2014-12-10 | Officers | Termination secretary company with name termination date. | Download |
2014-06-05 | Address | Change registered office address company with date old address. | Download |
2014-03-27 | Accounts | Accounts with accounts type total exemption small. | Download |
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