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AMXMA LONDON LTD

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

This company is commonly known as Amxma London Ltd. The company was founded 8 years ago and was given the registration number 09758197. The firm's registered office is in ILFORD. You can find them at 324 Olympic House, 28-42 Clements Road, Ilford, Essex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMXMA LONDON LTD
Company Number:09758197
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:324 Olympic House, 28-42 Clements Road, Ilford, Essex, England, IG1 1BA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
706, Flat 14, High Road, London, England, N12 9QL

Secretary01 September 2016Active
706, Flat 14, High Road, London, England, N12 9QL

Secretary02 September 2015Active
706, Flat 14, High Road, London, England, N12 9QL

Director02 September 2015Active

People with Significant Control

Ms Gemma Hutchinson
Notified on:11 April 2019
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:706, Flat 14,High Road, London, England, N12 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Boal
Notified on:02 October 2018
Status:Active
Date of birth:October 1988
Nationality:Spanish
Country of residence:England
Address:706, Flat 14, High Road, London, England, N12 9QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gemma Hutchinson
Notified on:01 September 2016
Status:Active
Date of birth:March 1990
Nationality:British
Country of residence:England
Address:171 Hermitage Road, London, England, N4 1LZ
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

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2023-06-22Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with updates.

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2022-06-15Accounts

Accounts with accounts type unaudited abridged.

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2021-11-22Persons with significant control

Change to a person with significant control.

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2021-11-19Persons with significant control

Change to a person with significant control.

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2021-11-19Officers

Change person director company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-11-19Officers

Change person secretary company with change date.

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2021-09-16Confirmation statement

Confirmation statement with updates.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-09-28Confirmation statement

Confirmation statement with updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

Download
2020-05-21Officers

Change person director company with change date.

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2019-09-03Confirmation statement

Confirmation statement with updates.

Download
2019-06-18Accounts

Accounts with accounts type total exemption full.

Download
2019-04-11Persons with significant control

Notification of a person with significant control.

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2019-04-11Persons with significant control

Change to a person with significant control.

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2019-04-11Capital

Capital allotment shares.

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2019-03-01Address

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

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2019-02-04Persons with significant control

Change to a person with significant control.

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2018-11-29Persons with significant control

Cessation of a person with significant control.

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2018-11-29Persons with significant control

Notification of a person with significant control.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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