AMAX FIRE AND SECURITY LIMITED
MIDDLESEX AMAX SECURITY LIMITED ACELOCK LIMITED

Hellopages » Greater London » Harrow » HA1 4HX

Company number 04133096
Status Active
Incorporation Date 29 December 2000
Company Type Private Limited Company
Address UNIT B1B, NEPTUNE ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA1 4HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Director's details changed for Cora Elizabeth Metha on 29 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of AMAX FIRE AND SECURITY LIMITED are www.amaxfireandsecurity.co.uk, and www.amax-fire-and-security.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-four years and ten months. Amax Fire and Security Limited is a Private Limited Company. The company registration number is 04133096. Amax Fire and Security Limited has been working since 29 December 2000. The present status of the company is Active. The registered address of Amax Fire and Security Limited is Unit B1b Neptune Road Harrow Middlesex United Kingdom Ha1 4hx. The company`s financial liabilities are £107.39k. It is £43.81k against last year. The cash in hand is £205.43k. It is £196.79k against last year. And the total assets are £739.12k, which is £252.69k against last year. MEHTA, Cora Elizabeth is a Secretary of the company. MEHTA, Pradeep is a Director of the company. METHA, Cora Elizabeth is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director MCMILLAN, William Anthony has been resigned. The company operates in "Other construction installation".


amax fire and security Key Finiance

LIABILITIES £107.39k
+68%
CASH £205.43k
+2277%
TOTAL ASSETS £739.12k
+51%
All Financial Figures

Current Directors

Secretary
MEHTA, Cora Elizabeth
Appointed Date: 28 March 2001
Director
MEHTA, Pradeep
Appointed Date: 28 March 2001
64 years old
Director
METHA, Cora Elizabeth
Appointed Date: 14 February 2005
72 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 23 March 2001
Appointed Date: 29 December 2000
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 23 March 2001
Appointed Date: 29 December 2000
Director
MCMILLAN, William Anthony
Resigned: 23 September 2011
Appointed Date: 31 October 2008
47 years old

Persons With Significant Control

Mr Pradeep Mehta
Notified on: 29 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AMAX FIRE AND SECURITY LIMITED Events

09 Jan 2017
Confirmation statement made on 29 December 2016 with updates
09 Jan 2017
Director's details changed for Cora Elizabeth Metha on 29 December 2016
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,100
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 49 more events
05 Apr 2001
Ad 28/03/01--------- £ si 99@1=99 £ ic 1/100
05 Apr 2001
Registered office changed on 05/04/01 from: 47-49 green lane northwood middlesex HA6 3AE
05 Apr 2001
New director appointed
05 Apr 2001
New secretary appointed
29 Dec 2000
Incorporation

AMAX FIRE AND SECURITY LIMITED Charges

22 July 2011
Debenture
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

AMAX ESTATES & PROPERTY SERVICES LTD AMAX EXPLORATION OF U.K.,INC. AMAX GROUP LIMITED AMAX HAULAGE LTD AMAX HOLDINGS LIMITED AMAX INVESTMENTS LTD AMAX IT SUPPLIES LIMITED