About

Registered Number: 08973055
Date of Incorporation: 02/04/2014 (5 years and 7 months ago)
Company Status: Active
Registered Address: 24 Cecil Avenue, Bournemouth, Dorset, BH8 9EJ,

 

My Amazing Team Ltd was founded on 02 April 2014, it's status is listed as "Active". The companies directors are Swann, Andrew Ian, Swann, Sarah. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWANN, Andrew Ian 02 April 2014 - 1
SWANN, Sarah 17 January 2017 08 July 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Andrew Swann/
1980-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sarah Swann/
1981-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 25 October 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 12 November 2018
CS01 - N/A 25 October 2018
PSC04 - N/A 25 October 2018
MR01 - N/A 29 May 2018
CS01 - N/A 03 April 2018
AD01 - Change of registered office address 02 March 2018
AD01 - Change of registered office address 01 March 2018
AA - Annual Accounts 23 January 2018
PSC07 - N/A 21 July 2017
TM01 - Termination of appointment of director 21 July 2017
MR01 - N/A 27 June 2017
MR01 - N/A 17 June 2017
CS01 - N/A 10 April 2017
RPCH01 - N/A 10 April 2017
MR01 - N/A 04 April 2017
AP01 - Appointment of director 18 January 2017
AD01 - Change of registered office address 05 January 2017
AA - Annual Accounts 03 January 2017
CH01 - Change of particulars for director 29 November 2016
AD01 - Change of registered office address 17 May 2016
AR01 - Annual Return 05 April 2016
AA - Annual Accounts 01 January 2016
AR01 - Annual Return 24 June 2015
AD01 - Change of registered office address 11 June 2015
NEWINC - New incorporation documents 02 April 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 26 May 2018 Outstanding

N/A

A registered charge 30 May 2017 Outstanding

N/A

A registered charge 31 March 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.