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AMIZON LTD

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

This company is commonly known as Amizon Ltd. The company was founded 3 years ago and was given the registration number 13038530. The firm's registered office is in HOUGHTON LE SPRING. You can find them at 19 Avenue Vivian, , Houghton Le Spring, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:AMIZON LTD
Company Number:13038530
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2020
End of financial year:05 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:19 Avenue Vivian, Houghton Le Spring, England, DH4 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT

Director14 January 2021Active
17, Tyrisha Road, Grovesend, Swansea, United Kingdom, SA4 4WF

Director23 November 2020Active

People with Significant Control

Ms Rich Ann Galang
Notified on:14 January 2021
Status:Active
Date of birth:April 1991
Nationality:Filipino
Country of residence:United Kingdom
Address:Office 3, 146/148 Bury Old Road, Manchester, United Kingdom, M45 6AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Danielle Mckitten
Notified on:23 November 2020
Status:Active
Date of birth:January 1999
Nationality:British
Country of residence:United Kingdom
Address:17, Tyrisha Road, Swansea, United Kingdom, SA4 4WF
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
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-10-14Address

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

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2022-09-09Accounts

Accounts with accounts type micro entity.

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2022-08-30Gazette

Gazette notice voluntary.

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2022-08-22Dissolution

Dissolution application strike off company.

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2021-12-27Address

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

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2021-12-01Confirmation statement

Confirmation statement with updates.

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2021-10-01Accounts

Accounts with accounts type micro entity.

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2021-09-02Address

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

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2021-04-10Accounts

Change account reference date company previous shortened.

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2021-02-26Persons with significant control

Cessation of a person with significant control.

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2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-09Officers

Termination director company with name termination date.

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2021-02-08Officers

Appoint person director company with name date.

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2021-02-04Address

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

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2020-12-29Address

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

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2020-11-23Incorporation

Incorporation company.

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