Established in 1998, Amazing Av Ltd have registered office in London, it's status is listed as "Active". Engers, Richard Leslie, Engers, Janet are listed as directors of the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGERS, Richard Leslie | 10 December 1998 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ENGERS, Janet | 10 December 1998 | 12 August 2015 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 August 2020 | |
AA - Annual Accounts | 02 April 2020 | |
CS01 - N/A | 29 August 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 20 August 2018 | |
AA - Annual Accounts | 29 March 2018 | |
CS01 - N/A | 21 August 2017 | |
AA - Annual Accounts | 15 May 2017 | |
CS01 - N/A | 24 August 2016 | |
AA - Annual Accounts | 14 March 2016 | |
SH01 - Return of Allotment of shares | 10 March 2016 | |
TM02 - Termination of appointment of secretary | 20 January 2016 | |
AR01 - Annual Return | 12 August 2015 | |
AA - Annual Accounts | 24 February 2015 | |
AR01 - Annual Return | 11 August 2014 | |
AA - Annual Accounts | 02 May 2014 | |
AR01 - Annual Return | 14 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 16 August 2012 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 17 September 2011 | |
AA - Annual Accounts | 01 February 2011 | |
CERTNM - Change of name certificate | 22 November 2010 | |
CONNOT - N/A | 15 November 2010 | |
AR01 - Annual Return | 20 August 2010 | |
CH01 - Change of particulars for director | 20 August 2010 | |
AA - Annual Accounts | 24 February 2010 | |
363a - Annual Return | 19 August 2009 | |
AA - Annual Accounts | 13 March 2009 | |
363a - Annual Return | 19 August 2008 | |
AA - Annual Accounts | 19 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2008 | |
123 - Notice of increase in nominal capital | 16 January 2008 | |
363a - Annual Return | 22 August 2007 | |
AA - Annual Accounts | 13 April 2007 | |
363a - Annual Return | 24 August 2006 | |
AA - Annual Accounts | 27 April 2006 | |
363a - Annual Return | 14 September 2005 | |
AA - Annual Accounts | 18 February 2005 | |
363s - Annual Return | 03 September 2004 | |
AA - Annual Accounts | 24 March 2004 | |
363s - Annual Return | 17 September 2003 | |
AA - Annual Accounts | 25 February 2003 | |
AA - Annual Accounts | 06 December 2002 | |
363s - Annual Return | 24 September 2002 | |
363s - Annual Return | 07 September 2001 | |
AA - Annual Accounts | 23 February 2001 | |
363s - Annual Return | 16 October 2000 | |
AA - Annual Accounts | 06 March 2000 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
RESOLUTIONS - N/A | 14 September 1999 | |
363s - Annual Return | 14 September 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 1999 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
288a - Notice of appointment of directors or secretaries | 16 December 1998 | |
287 - Change in situation or address of Registered Office | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
288b - Notice of resignation of directors or secretaries | 15 December 1998 | |
NEWINC - New incorporation documents | 11 August 1998 |