About

Registered Number: 04584045
Date of Incorporation: 07/11/2002 (21 years and 5 months ago)
Company Status: Active
Registered Address: 1 Frederick's Place, London, EC2R 8AE,

 

Based in London, Amaces Ltd was setup in 2002. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ECONOMIDES, James 07 November 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MACGREGOR, Josephine 07 November 2002 12 November 2013 1

Filing History

Document Type Date
AD01 - Change of registered office address 01 April 2020
AA - Annual Accounts 25 November 2019
AA01 - Change of accounting reference date 19 November 2019
AA - Annual Accounts 11 November 2019
CS01 - N/A 24 October 2019
PSC05 - N/A 07 October 2019
TM02 - Termination of appointment of secretary 03 September 2019
AA01 - Change of accounting reference date 13 August 2019
AP04 - Appointment of corporate secretary 16 July 2019
AD04 - Change of location of company records to the registered office 03 June 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 June 2019
AA - Annual Accounts 20 February 2019
AD01 - Change of registered office address 07 February 2019
MR01 - N/A 13 December 2018
AP01 - Appointment of director 10 December 2018
PSC02 - N/A 06 December 2018
PSC07 - N/A 06 December 2018
AP01 - Appointment of director 06 December 2018
AP01 - Appointment of director 06 December 2018
CS01 - N/A 01 November 2018
AA - Annual Accounts 07 December 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 26 October 2016
CH01 - Change of particulars for director 17 October 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 12 November 2015
CH01 - Change of particulars for director 12 November 2015
RESOLUTIONS - N/A 14 January 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 17 December 2014
SH01 - Return of Allotment of shares 24 November 2014
AA - Annual Accounts 24 February 2014
AR01 - Annual Return 28 November 2013
TM02 - Termination of appointment of secretary 28 November 2013
CH01 - Change of particulars for director 08 November 2013
AD01 - Change of registered office address 16 July 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 05 January 2012
AR01 - Annual Return 09 December 2011
AR01 - Annual Return 09 November 2011
TM01 - Termination of appointment of director 09 November 2011
AA - Annual Accounts 30 December 2010
TM01 - Termination of appointment of director 10 November 2010
AA - Annual Accounts 26 January 2010
AR01 - Annual Return 12 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
AA - Annual Accounts 15 January 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 18 January 2008
363a - Annual Return 30 October 2007
RESOLUTIONS - N/A 27 June 2007
RESOLUTIONS - N/A 27 June 2007
AA - Annual Accounts 27 January 2007
363a - Annual Return 26 October 2006
287 - Change in situation or address of Registered Office 26 October 2006
AA - Annual Accounts 24 January 2006
287 - Change in situation or address of Registered Office 14 November 2005
288c - Notice of change of directors or secretaries or in their particulars 14 November 2005
363a - Annual Return 14 November 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 October 2005
288a - Notice of appointment of directors or secretaries 20 September 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 26 August 2004
363s - Annual Return 25 November 2003
288a - Notice of appointment of directors or secretaries 18 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 April 2003
225 - Change of Accounting Reference Date 21 November 2002
288b - Notice of resignation of directors or secretaries 11 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 December 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.