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AMZ OFFICE 1 LIMITED

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

This company is commonly known as Amz Office 1 Limited. The company was founded 6 years ago and was given the registration number 10872264. The firm's registered office is in LONDON. You can find them at 449 Ground And Basement Edgware Road, Little Venice, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:AMZ OFFICE 1 LIMITED
Company Number:10872264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:449 Ground And Basement Edgware Road, Little Venice, London, United Kingdom, W2 1TH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
449 Ground And Basement, Edgware Road, Little Venice, London, United Kingdom, W2 1TH

Director30 June 2022Active
449 Ground And Basement, Edgware Road, Little Venice, London, United Kingdom, W2 1TH

Director01 April 2020Active
449 Ground And Basement, Edgware Road, Little Venice, London, United Kingdom, W2 1TH

Director18 July 2017Active

People with Significant Control

Mr Rami Zeaiter
Notified on:18 July 2017
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:United Kingdom
Address:449 Ground And Basement, Edgware Road, London, United Kingdom, W2 1TH
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 (8 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
2024-03-29Accounts

Accounts with accounts type micro entity.

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2024-02-18Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type micro entity.

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2022-11-08Confirmation statement

Confirmation statement with updates.

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2022-11-08Officers

Appoint person director company with name date.

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2022-11-08Officers

Termination director company with name termination date.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette filings brought up to date.

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2021-08-08Confirmation statement

Confirmation statement with no updates.

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2021-08-05Dissolution

Dissolved compulsory strike off suspended.

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2021-08-03Gazette

Gazette notice compulsory.

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2021-03-25Accounts

Accounts with accounts type micro entity.

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2020-05-11Confirmation statement

Confirmation statement with updates.

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2020-05-05Officers

Appoint person director company with name date.

Download
2020-05-05Officers

Termination director company with name termination date.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-24Accounts

Accounts with accounts type micro entity.

Download
2019-08-21Confirmation statement

Confirmation statement with no updates.

Download
2019-07-17Accounts

Accounts with accounts type micro entity.

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2019-04-17Accounts

Change account reference date company current shortened.

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2018-11-13Gazette

Gazette filings brought up to date.

Download
2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-10-09Gazette

Gazette notice compulsory.

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2017-07-18Incorporation

Incorporation company.

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