AMAZE COMMUNICATION SERVICES LIMITED
LONDON PAVILION COMMUNICATION SERVICES LIMITED

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

Company number 02051287
Status Active
Incorporation Date 1 September 1986
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-four 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 LIMITED are www.amazecommunicationservices.co.uk, and www.amaze-communication-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Limited is a Private Limited Company. The company registration number is 02051287. Amaze Communication Services Limited has been working since 01 September 1986. The present status of the company is Active. The registered address of Amaze Communication Services 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 HARRIS, Philip Charles has been resigned. Secretary OFFLAND, Elizabeth Winifred has been resigned. Secretary SANDERS, Paul Antony, Dr has been resigned. Secretary TWEDE, Christopher Francis Felix has been resigned. Director ALLEN, Matthew Charles has been resigned. Director ASHTON, Gerrard Thomas 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 GRANT, Glen David has been resigned. Director GREENLEES, Michael Edward 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 LEWIS, Peter 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. The company operates in "Other professional, scientific and technical activities n.e.c.".


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
58 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
64 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: 17 March 2009
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 20 September 2013
Secretary
OFFLAND, Elizabeth Winifred
Resigned: 30 March 1992
Secretary
SANDERS, Paul Antony, Dr
Resigned: 17 March 2009
Appointed Date: 26 September 2007
Secretary
TWEDE, Christopher Francis Felix
Resigned: 10 March 1994
Appointed Date: 30 March 1992
Director
ALLEN, Matthew Charles
Resigned: 30 March 1992
69 years old
Director
ASHTON, Gerrard Thomas
Resigned: 28 March 2013
Appointed Date: 01 March 1994
70 years old
Director
ASHTON, Vikki Suzanne
Resigned: 28 March 2013
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: 31 March 1992
68 years old
Director
GRANT, Glen David
Resigned: 15 December 1993
68 years old
Director
GREENLEES, Michael Edward
Resigned: 30 March 1992
78 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
65 years old
Director
LEWIS, Peter
Resigned: 22 November 1996
Appointed Date: 10 March 1994
67 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 28 March 2013
62 years old
Director
REDMOND, Robert Victor
Resigned: 02 August 1993
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
92 years old

Persons With Significant Control

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

AMAZE COMMUNICATION SERVICES 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
05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
...
... and 164 more events
06 Jan 1987
Gazettable document
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Dec 1986
Registered office changed on 31/12/86 from: 84 temple chambers temple avenue london EC4Y ohp
12 Dec 1986
Company name changed marfields LIMITED\certificate issued on 12/12/86
01 Sep 1986
Certificate of Incorporation

AMAZE COMMUNICATION SERVICES 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
Mortgage debenture
Delivered: 3 April 1992
Status: Satisfied on 26 July 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
13 June 1991
Comosite guarantee & debenture
Delivered: 28 June 1991
Status: Satisfied on 17 April 1992
Persons entitled: Hill Samuel Bank Limited
Description: (See doc m 588 c for full details). Fixed and floating…
13 June 1991
Composite guarentee & debenture
Delivered: 28 June 1991
Status: Satisfied on 17 April 1992
Persons entitled: Gold Greenlees Trott PLC
Description: Floating charge over and revenues. Undertaking and all…

Similar Companies

AMAZE CLOTHING CO. LIMITED AMAZE COMMUNICATION SERVICES (HOLDINGS) LIMITED AMAZE CONSULTANCY LTD AMAZE CONSULTANTS LTD AMAZE CONSULTING LTD AMAZE DEVELOPMENTS LIMITED AMAZE DIGITAL LIMITED