About

Registered Number: 03613771
Date of Incorporation: 11/08/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: Galla House, 695 High Road, London, N12 0BT

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.