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AMAZING PUBLISHING LIMITED

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

This company is commonly known as Amazing Publishing Limited. The company was founded 10 years ago and was given the registration number 08910291. The firm's registered office is in MAYFAIR. You can find them at 4 Old Park Lane, , Mayfair, London. This company's SIC code is 58110 - Book publishing.

Company Information

Name:AMAZING PUBLISHING LIMITED
Company Number:08910291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 February 2014
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:4 Old Park Lane, Mayfair, London, England, W1K 1QW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD

Director25 February 2014Active

People with Significant Control

Mr Yousuf Aslam
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:19-20 Bourne Court, Southend Road, Woodford Green, United Kingdom, IG8 8HD
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-02-26Gazette

Gazette filings brought up to date.

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2021-02-25Confirmation statement

Confirmation statement with updates.

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2020-12-29Gazette

Gazette notice compulsory.

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2020-02-25Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Change to a person with significant control.

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2019-12-13Officers

Change person director company with change date.

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2019-10-30Accounts

Accounts with accounts type unaudited abridged.

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2019-07-30Accounts

Change account reference date company previous shortened.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-10-31Accounts

Accounts with accounts type total exemption full.

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2018-07-31Accounts

Change account reference date company previous shortened.

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2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-01-04Address

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

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2017-01-04Officers

Change person director company with change date.

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2017-01-04Address

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

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-02-26Officers

Change person director company with change date.

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2016-02-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-03Accounts

Change account reference date company current shortened.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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