AMAZE CONSTRUCTIONS LIMITED - BARNET


Company Profile Company Filings

Overview

AMAZE CONSTRUCTIONS LIMITED is a Private Limited Company from BARNET UNITED KINGDOM and has the status: Active.
AMAZE CONSTRUCTIONS LIMITED was incorporated 4 years ago on 12/05/2020 and has the registered number: 12598307. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

AMAZE CONSTRUCTIONS LIMITED - BARNET

This company is listed in the following categories:
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

FRANCIS HOUSE
BARNET
HERTS
EN5 5RN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANOS PAPAEFTHYMIOU Oct 1985 Greek Director 2022-09-30 CURRENT
MR GEORGIOS PAPASTERGIOU Apr 1965 Greek Director 2020-05-12 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefanos Papaefthymiou 2022-09-30 10/1985 Barnet   Herts Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amechia Holdings Ltd 2020-10-14 - 2022-09-30 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Georgios Papastergiou 2020-05-12 - 2020-10-14 4/1965 Wembley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DGSA CONSTRUCTION LTD LONDON Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
AMECHIA LTD LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
HARVEY JOHANSSON LTD BARNET UNITED KINGDOM Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
OPTRONICS TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
AMECHIA PROPERTIES LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
GALLERY PROPERTIES INVESTMENTS LTD LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ONE HOSPITALITY SERVICES LIMITED READING ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
AMECHIA HOLDINGS LTD BARNET ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
PRETUM LIMITED BARNET UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
AMAZE_CONSTRUCTIONS_LIMIT - Accounts 2023-12-28 31-03-2023 £-11,225 equity
AMAZE_CONSTRUCTIONS_LIMIT - Accounts 2022-11-29 31-03-2022 £100 equity
Dormant Company Accounts - AMAZE CONSTRUCTIONS LIMITED 2021-07-23 31-03-2021 £100 Cash £100 equity

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