Company number 06004130
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address 8A WINGBURY COURTYARD BUSINESS, VILLAGE LEIGHTON ROAD, WINGRAVE, BUCKINGHAMSHIRE, HP22 4LW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
GBP 2
. The most likely internet sites of AMZ OPS LIMITED are www.amzops.co.uk, and www.amz-ops.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Wendover Rail Station is 7.8 miles; to Bletchley Rail Station is 8.4 miles; to Fenny Stratford Rail Station is 8.7 miles; to Bow Brickhill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amz Ops Limited is a Private Limited Company.
The company registration number is 06004130. Amz Ops Limited has been working since 21 November 2006.
The present status of the company is Active. The registered address of Amz Ops Limited is 8a Wingbury Courtyard Business Village Leighton Road Wingrave Buckinghamshire Hp22 4lw. . MASON, Mandy Jane is a Secretary of the company. MASON, Andrew is a Director of the company. Secretary MASON, Andrew has been resigned. Secretary MASON, Mandy Jane has been resigned. Director MASON, Andrew has been resigned. Director MASON, Mandy Jane has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MASON, Andrew
Resigned: 06 April 2009
Appointed Date: 08 March 2007
Director
MASON, Andrew
Resigned: 08 March 2007
Appointed Date: 21 November 2006
68 years old
Director
MASON, Mandy Jane
Resigned: 06 April 2009
Appointed Date: 21 November 2006
64 years old
Persons With Significant Control
Mr Andrew Mason
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mandy Jane Mason
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AMZ OPS LIMITED Events
29 Nov 2016
Confirmation statement made on 21 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
22 Jul 2015
Total exemption small company accounts made up to 30 November 2014
05 Jan 2015
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
...
... and 17 more events
17 Dec 2007
Return made up to 21/11/07; full list of members
22 Mar 2007
Director resigned
22 Mar 2007
Secretary resigned
22 Mar 2007
New secretary appointed
21 Nov 2006
Incorporation