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AMAEZ GROUP LTD

Company number 11951946

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
03 Feb 2025 AA Micro company accounts made up to 30 April 2024
22 Jan 2024 AA Micro company accounts made up to 30 April 2023
22 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
04 Apr 2023 PSC01 Notification of Omer Amir as a person with significant control on 4 April 2023
26 Jan 2023 AA Micro company accounts made up to 30 April 2022
26 Jan 2023 CS01 Confirmation statement made on 24 January 2023 with no updates
26 Jan 2023 PSC07 Cessation of Omer Amin as a person with significant control on 17 January 2023
24 Jan 2022 CS01 Confirmation statement made on 24 January 2022 with no updates
24 Jan 2022 PSC01 Notification of Omer Amin as a person with significant control on 24 January 2022
24 Jan 2022 AP01 Appointment of Mr Omer Amin as a director on 24 January 2022
24 Jan 2022 AA Micro company accounts made up to 30 April 2021
24 Jan 2022 PSC07 Cessation of Omer Amin as a person with significant control on 24 January 2022
24 Jan 2022 TM01 Termination of appointment of Omer Amin as a director on 24 January 2022
04 May 2021 AD01 Registered office address changed from 31 st. Malachys Way Liverpool L8 6AA England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 4 May 2021
04 May 2021 PSC04 Change of details for Mr Omer Amin as a person with significant control on 4 May 2021
21 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
21 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with no updates
27 Apr 2019 TM01 Termination of appointment of Omer Amir as a director on 17 April 2019
27 Apr 2019 PSC07 Cessation of Omer Amir as a person with significant control on 17 April 2019
17 Apr 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-04-17
  • GBP 2