UKBizDB.co.uk

AMUZO LIMITED

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

This company is commonly known as Amuzo Limited. The company was founded 23 years ago and was given the registration number 04215813. The firm's registered office is in BOURNEMOUTH. You can find them at Parkway House, 26 Avenue Road, Bournemouth, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:AMUZO LIMITED
Company Number:04215813
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Secretary28 September 2023Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director01 February 2022Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director08 November 2019Active
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL

Director07 January 2015Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director31 October 2022Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director01 February 2022Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director03 June 2021Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Secretary31 October 2022Active
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL

Secretary14 August 2003Active
Flat 5 Fairways, 34 Queens Park West Drive, Bournemouth, BH8 9DD

Secretary14 May 2001Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Secretary01 October 2019Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Secretary21 June 2016Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary14 May 2001Active
Unit 5, St Stephens Court, 15-17 St Stephens Road, Bournemouth, United Kingdom, BH2 6LA

Director01 August 2013Active
Unit 5 St Stephens Court, 15-17 St Stephens Road, Bournemouth, BH2 6LA

Director14 May 2001Active
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL

Director14 May 2001Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director04 April 2019Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director21 June 2016Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director04 April 2019Active
Octagon House, Fir Road, Bramhall, Stockport, SK7 2NP

Director14 May 2001Active
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL

Director07 January 2015Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director21 May 2021Active
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL

Director21 June 2016Active
Unit 5 St Stephens Court, 15-17 St Stephens Road, Bournemouth, BH2 6LA

Director01 March 2004Active

People with Significant Control

Mr Peter Phillips
Notified on:28 March 2019
Status:Active
Date of birth:January 1946
Nationality:British
Address:Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Unicorn Training Group Limited
Notified on:12 May 2016
Status:Active
Country of residence:England
Address:99, Holdenhurst Road, Bournemouth, England, BH8 8DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.