AMAZING FLASH LTD
LONDON STRIMER RESEARCH AND CONSULTING LTD

Hellopages » Greater London » Ealing » W5 2BS

Company number 08487437
Status Active
Incorporation Date 15 April 2013
Company Type Private Limited Company
Address CRAVEN HOUSE 40-44, UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 11 March 2016. The most likely internet sites of AMAZING FLASH LTD are www.amazingflash.co.uk, and www.amazing-flash.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 4.8 miles; to Clapham Junction Rail Station is 7 miles; to Bushey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amazing Flash Ltd is a Private Limited Company. The company registration number is 08487437. Amazing Flash Ltd has been working since 15 April 2013. The present status of the company is Active. The registered address of Amazing Flash Ltd is Craven House 40 44 Uxbridge Road London England W5 2bs. . MACKIEWICZ, Marcin is a Director of the company. Director GOLCZ, Anna has been resigned. Director GOLCZ, Anna has been resigned. Director KONASZEWSKI, Krzysztof has been resigned. Director MACKIEWICZ, Marcin has been resigned. Director MACKIEWICZ, Marcin has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MACKIEWICZ, Marcin
Appointed Date: 11 March 2016
48 years old

Resigned Directors

Director
GOLCZ, Anna
Resigned: 10 March 2016
Appointed Date: 03 April 2015
86 years old
Director
GOLCZ, Anna
Resigned: 15 March 2015
Appointed Date: 14 November 2014
86 years old
Director
KONASZEWSKI, Krzysztof
Resigned: 01 April 2015
Appointed Date: 01 April 2015
72 years old
Director
MACKIEWICZ, Marcin
Resigned: 01 April 2015
Appointed Date: 16 March 2015
48 years old
Director
MACKIEWICZ, Marcin
Resigned: 14 November 2014
Appointed Date: 15 April 2013
48 years old

Persons With Significant Control

Mr Marcin Mackiewicz
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AMAZING FLASH LTD Events

23 Mar 2017
Confirmation statement made on 11 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
11 Mar 2016
Registered office address changed from Craven House 40-44 Uxbridge Road London W5 2BS England to Craven House 40-44 Uxbridge Road London W5 2BS on 11 March 2016
11 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Mar 2016
Registered office address changed from 28/29 the Broadway London W5 2NP to Craven House 40-44 Uxbridge Road London W5 2BS on 11 March 2016
...
... and 17 more events
28 Jul 2014
Change of name by resolution
28 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-26
18 Apr 2014
Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 100
18 Apr 2013
Annual return made up to 18 April 2013 with full list of shareholders
15 Apr 2013
Incorporation

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