AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED
LONDON PAVILION COMMUNICATION SERVICES (HOLDINGS) LIMITED

Hellopages » City of London » City of London » EC4Y 0AH

Company number 02670935
Status Active
Incorporation Date 13 December 1991
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Audit exemption subsidiary accounts made up to 29 July 2016; Consolidated accounts of parent company for subsidiary company period ending 29/07/16; Audit exemption statement of guarantee by parent company for period ending 29/07/16. The most likely internet sites of AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED are www.amazecommunicationservicesholdings.co.uk, and www.amaze-communication-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaze Communication Services Holdings Limited is a Private Limited Company. The company registration number is 02670935. Amaze Communication Services Holdings Limited has been working since 13 December 1991. The present status of the company is Active. The registered address of Amaze Communication Services Holdings Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLLINS, Stephen Philip is a Director of the company. GRAY, Paul Bradley is a Director of the company. MURPHY, Anthony Patrick is a Director of the company. Secretary ASHTON, Gerrard Thomas has been resigned. Secretary COLLINS, Stephen Philip has been resigned. Secretary COMPTON, David has been resigned. Secretary HARRIS, Philip Charles has been resigned. Secretary REDMOND, Robert Victor has been resigned. Secretary SANDERS, Paul Antony, Dr has been resigned. Secretary TWEDE, Christopher Francis Felix has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASHTON, Gerrard Thomas has been resigned. Director ASHTON, Gerrard Thomas has been resigned. Director ASHTON, Vikki Suzanne has been resigned. Director ASHTON, Vikki Suzanne has been resigned. Director BRADSHAW, Peter Nicholas has been resigned. Director COMPTON, David has been resigned. Director GRANT, Glen David has been resigned. Director GRIMSHAW, Liane has been resigned. Director GROSS, Natalie Sarah has been resigned. Director HYDE, Rhoderick David has been resigned. Director KEEFE, Shaun has been resigned. Director MARTELL, Patrick Neil has been resigned. Director REDMOND, Robert Victor has been resigned. Director SANDERS, Paul Antony, Dr has been resigned. Director TWEDE, Christopher Francis Felix has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 28 March 2013
57 years old
Director
COLLINS, Stephen Philip
Appointed Date: 28 March 2013
57 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
MURPHY, Anthony Patrick
Appointed Date: 05 January 2017
65 years old

Resigned Directors

Secretary
ASHTON, Gerrard Thomas
Resigned: 26 September 2007
Appointed Date: 01 March 1994
Secretary
COLLINS, Stephen Philip
Resigned: 20 September 2013
Appointed Date: 22 September 2011
Secretary
COMPTON, David
Resigned: 14 March 1994
Appointed Date: 13 August 1993
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 20 September 2013
Secretary
REDMOND, Robert Victor
Resigned: 13 August 1993
Appointed Date: 09 March 1992
Secretary
SANDERS, Paul Antony, Dr
Resigned: 22 September 2011
Appointed Date: 26 September 2007
Secretary
TWEDE, Christopher Francis Felix
Resigned: 10 March 1994
Appointed Date: 30 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 1992
Appointed Date: 13 December 1991
Director
ASHTON, Gerrard Thomas
Resigned: 28 March 2013
Appointed Date: 03 January 2013
70 years old
Director
ASHTON, Gerrard Thomas
Resigned: 20 December 2012
Appointed Date: 01 March 1994
70 years old
Director
ASHTON, Vikki Suzanne
Resigned: 28 March 2013
Appointed Date: 03 January 2013
65 years old
Director
ASHTON, Vikki Suzanne
Resigned: 20 December 2012
Appointed Date: 24 March 1994
65 years old
Director
BRADSHAW, Peter Nicholas
Resigned: 31 March 2010
Appointed Date: 26 September 2007
60 years old
Director
COMPTON, David
Resigned: 14 March 1994
Appointed Date: 30 March 1992
85 years old
Director
GRANT, Glen David
Resigned: 15 December 1993
Appointed Date: 30 March 1992
68 years old
Director
GRIMSHAW, Liane
Resigned: 31 January 2011
Appointed Date: 26 September 2007
57 years old
Director
GROSS, Natalie Sarah
Resigned: 18 November 2016
Appointed Date: 28 March 2013
54 years old
Director
HYDE, Rhoderick David
Resigned: 27 September 2011
Appointed Date: 26 September 2007
76 years old
Director
KEEFE, Shaun
Resigned: 21 March 1994
Appointed Date: 09 March 1992
65 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 28 March 2013
61 years old
Director
REDMOND, Robert Victor
Resigned: 22 September 1993
Appointed Date: 09 March 1992
79 years old
Director
SANDERS, Paul Antony, Dr
Resigned: 28 March 2013
Appointed Date: 26 September 2007
61 years old
Director
TWEDE, Christopher Francis Felix
Resigned: 10 March 1994
Appointed Date: 30 March 1992
91 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 March 1992
Appointed Date: 13 December 1991

Persons With Significant Control

Amaze Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED Events

13 Apr 2017
Audit exemption subsidiary accounts made up to 29 July 2016
13 Apr 2017
Consolidated accounts of parent company for subsidiary company period ending 29/07/16
13 Apr 2017
Audit exemption statement of guarantee by parent company for period ending 29/07/16
13 Apr 2017
Notice of agreement to exemption from audit of accounts for period ending 29/07/16
06 Jan 2017
Appointment of Anthony Patrick Murphy as a director on 5 January 2017
...
... and 142 more events
02 Apr 1992
Director resigned;new director appointed
02 Apr 1992
Secretary resigned;new secretary appointed
02 Apr 1992
Registered office changed on 02/04/92 from: 2 baches st london N1 6UB
01 Apr 1992
Particulars of mortgage/charge
13 Dec 1991
Incorporation

AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED Charges

26 September 2011
Guarantee & debenture
Delivered: 4 October 2011
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 March 2011
Debenture
Delivered: 5 April 2011
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V London Branch
Description: Fixed and floating charge over the undertaking and all…
20 April 2010
Debenture
Delivered: 7 May 2010
Status: Satisfied on 3 November 2011
Persons entitled: Kbc Bank N.V., London Branch
Description: Fixed and floating charge over the undertaking and all…
30 March 1992
Legal charge
Delivered: 1 April 1992
Status: Satisfied on 18 July 2007
Persons entitled: B.D.H. Communications Group PLC
Description: All stocks ,shares, and other interests present and future…

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