AMAZE COMMUNICATION SERVICES LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZE COMMUNICATION SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
AMAZE COMMUNICATION SERVICES LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051287. The accounts status is DORMANT and accounts are next due on 30/04/2023.
AMAZE COMMUNICATION SERVICES LIMITED was incorporated 37 years ago on 01/09/1986 and has the registered number: 02051287. The accounts status is DORMANT and accounts are next due on 30/04/2023.
AMAZE COMMUNICATION SERVICES LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2021 | 30/04/2023 |
Registered Office
30 FINSBURY SQUARE
LONDON
EC2A 1AG
This Company Originates in : United Kingdom
Previous trading names include:
PAVILION COMMUNICATION SERVICES LIMITED (until 22/12/2008)
PAVILION COMMUNICATION SERVICES LIMITED (until 22/12/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MICHAEL FRANCIS GALLAGHER | Aug 1968 | British | Director | 2022-08-17 | CURRENT |
ROBERT VICTOR REDMOND | Jun 1946 | British | Director | RESIGNED | |
MISS NATALIE SARAH GROSS | Sep 1971 | British | Director | 2013-03-28 UNTIL 2016-11-18 | RESIGNED |
MS FIONA MARGARET PROUDLER | Aug 1969 | British | Director | 2018-03-27 UNTIL 2019-09-12 | RESIGNED |
MR ANTHONY PATRICK MURPHY | Jan 1960 | Irish | Director | 2017-01-05 UNTIL 2017-08-31 | RESIGNED |
MR SCOTT ROBERTSON | Aug 1973 | British | Director | 2018-03-27 UNTIL 2019-02-19 | RESIGNED |
PETER LEWIS | Jan 1958 | British | Director | 1994-03-10 UNTIL 1996-11-22 | RESIGNED |
MR GEORGE CHRIS KUTSOR | Jul 1973 | American | Director | 2019-06-17 UNTIL 2022-08-17 | RESIGNED |
MR SHAUN KEEFE | Jun 1960 | British | Director | RESIGNED | |
PATRICK NEIL MARTELL | Dec 1963 | British | Director | 2013-03-28 UNTIL 2014-11-27 | RESIGNED |
GERRARD THOMAS ASHTON | Mar 1955 | British | Secretary | 1994-03-01 UNTIL 2007-09-26 | RESIGNED |
CHRISTOPHER FRANCIS FELIX TWEDE | Dec 1933 | British | Secretary | 1992-03-30 UNTIL 1994-03-10 | RESIGNED |
PHILIP CHARLES HARRIS | British | Secretary | 2013-09-20 UNTIL 2015-11-01 | RESIGNED | |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Secretary | 2007-09-26 UNTIL 2009-03-17 | RESIGNED |
ELIZABETH WINIFRED OFFLAND | Feb 1936 | Secretary | RESIGNED | ||
MR DANIEL FATTAL | Secretary | 2015-11-01 UNTIL 2023-09-29 | RESIGNED | ||
MR STEPHEN PHILIP COLLINS | Dec 1967 | British | Secretary | 2009-03-17 UNTIL 2013-09-20 | RESIGNED |
GLEN DAVID GRANT | Nov 1957 | British | Director | 1992-03-31 UNTIL 1993-12-15 | RESIGNED |
MR MATTHEW CHARLES ALLEN | Apr 1956 | British | Director | RESIGNED | |
MR MATTHEW ROBERT ARMITAGE | Oct 1968 | British | Director | 2013-03-28 UNTIL 2018-08-04 | RESIGNED |
GERRARD THOMAS ASHTON | Mar 1955 | British | Director | 1994-03-01 UNTIL 2013-03-28 | RESIGNED |
MRS. VIKKI SUZANNE ASHTON | May 1960 | British | Director | 1994-03-24 UNTIL 2013-03-28 | RESIGNED |
MR PETER NICHOLAS BRADSHAW | May 1965 | British | Director | 2007-09-26 UNTIL 2010-03-31 | RESIGNED |
MR STEPHEN PHILIP COLLINS | Dec 1967 | British | Director | 2013-03-28 UNTIL 2017-06-23 | RESIGNED |
MR DAVID COMPTON | Oct 1940 | British | Director | 1992-03-30 UNTIL 1994-03-14 | RESIGNED |
MR DANIEL FATTAL | Oct 1974 | British | Director | 2022-08-17 UNTIL 2023-09-29 | RESIGNED |
CHRISTOPHER FRANCIS FELIX TWEDE | Dec 1933 | British | Director | 1992-03-30 UNTIL 1994-03-10 | RESIGNED |
MR PAUL BRADLEY GRAY | Dec 1961 | British | Director | 2014-08-01 UNTIL 2019-06-17 | RESIGNED |
MR MICHAEL EDWARD GREENLEES | Feb 1947 | British | Director | RESIGNED | |
MR RHODERICK DAVID HYDE | Oct 1949 | British | Director | 2007-09-26 UNTIL 2011-09-27 | RESIGNED |
GLEN DAVID GRANT | Nov 1957 | British | Director | RESIGNED | |
MRS LIANE GRIMSHAW | Sep 1968 | British | Director | 2007-09-26 UNTIL 2011-01-31 | RESIGNED |
MR J SCHWAN | Nov 1975 | American | Director | 2018-08-04 UNTIL 2022-07-31 | RESIGNED |
DR PAUL ANTONY SANDERS | Aug 1964 | British | Director | 2007-09-26 UNTIL 2013-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kin And Carta Group Limited | 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Amaze Communication Services (Holdings) Limited | 2016-04-06 - 2023-02-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |