Company number 05549957
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 515 WHITTON AVENUE WEST, GREENFORD, MIDDLESEX, ENGLAND, UB6 0DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Registered office address changed from PO Box UB5 5NG 515 Whitton Avenue West Greenford Middlesex UB6 0DY United Kingdom to 515 Whitton Avenue West Greenford Middlesex UB6 0DY on 15 September 2016; Registered office address changed from 515 515 Whitton Avenue West Greenford Middlesex UB6 0DY England to PO Box UB5 5NG 515 Whitton Avenue West Greenford Middlesex UB6 0DY on 14 September 2016; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of AMZ CONSULTING LIMITED are www.amzconsulting.co.uk, and www.amz-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Amz Consulting Limited is a Private Limited Company.
The company registration number is 05549957. Amz Consulting Limited has been working since 31 August 2005.
The present status of the company is Active. The registered address of Amz Consulting Limited is 515 Whitton Avenue West Greenford Middlesex England Ub6 0dy. The company`s financial liabilities are £1.57k. It is £0.94k against last year. And the total assets are £0.26k, which is £-3.57k against last year. ZURASKY, Edward Mark is a Director of the company. Secretary HAKIM, Murad has been resigned. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
amz consulting Key Finiance
LIABILITIES
£1.57k
+151%
CASH
n/a
TOTAL ASSETS
£0.26k
-94%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HAKIM, Murad
Resigned: 28 January 2007
Appointed Date: 31 August 2005
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 April 2008
Appointed Date: 22 May 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Persons With Significant Control
Mr Edward Mark Zurasky
Notified on: 1 August 2016
56 years old
Nature of control: Ownership of shares – 75% or more
AMZ CONSULTING LIMITED Events
15 Sep 2016
Registered office address changed from PO Box UB5 5NG 515 Whitton Avenue West Greenford Middlesex UB6 0DY United Kingdom to 515 Whitton Avenue West Greenford Middlesex UB6 0DY on 15 September 2016
14 Sep 2016
Registered office address changed from 515 515 Whitton Avenue West Greenford Middlesex UB6 0DY England to PO Box UB5 5NG 515 Whitton Avenue West Greenford Middlesex UB6 0DY on 14 September 2016
12 Sep 2016
Confirmation statement made on 31 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 August 2015
28 Jan 2016
Registered office address changed from 1276/1278 Greenford Road Greenford Middlesex UB6 0HH to 515 515 Whitton Avenue West Greenford Middlesex UB6 0DY on 28 January 2016
...
... and 23 more events
23 Nov 2006
New secretary appointed
23 Nov 2006
New director appointed
28 Sep 2006
Secretary resigned
28 Sep 2006
Director resigned
31 Aug 2005
Incorporation