Amaiz Wealth Ltd. net worth, address, company information. Free

Company search

Amaiz Wealth Ltd (registration number 11031977) is a private limited company legally formed on 2017-10-25 in England. The company can be found at St Clare House, 30-33 Minories, London EC3N 1DD. Amaiz Wealth Ltd is operating under SIC code: 64999 - "financial intermediation not elsewhere classified", SIC code: 66300 - "fund management activities".

Company details

Name	Amaiz Wealth Ltd
Number	11031977
Date of Incorporation:	2017/10/25
End of financial year:	31 December
Address:	St Clare House, 30-33 Minories, London, EC3N 1DD
SIC code:	64999 - Financial intermediation not elsewhere classified 66300 - Fund management activities

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Steve T. (in the company from 09 January 2018). 1 secretary is there as well: Steve T. (appointed on 30 May 2019). The official register lists 2 persons of significant control, namely: Sergei D. has over 3/4 of shares, Amaiz Group can be found at Wenlock Road, N1 7GU London. The corporate PSC has over 3/4 of shares,.

Directors

People with significant control

Sergei D.

24 January 2018

Nature of control:	75,01-100% shares

Amaiz Group

25 October 2017 - 24 January 2018

Address	20-22 Wenlock Road, London, N1 7GU, England
Legal authority	Republic Of Cyprus Law
Legal form	Ltd
Country registered	Republic Of Cyprus
Place registered	Department Of Registrar Of Companies
Registration number	He365435
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2nd September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2nd September 2023 filed on: 20th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 20th, September 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2nd September 2022 filed on: 29th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from Dawson House 5 Jewry Street London EC3N 2EX England on 1st December 2021 to St Clare House 30-33 Minories London EC3N 1DD filed on: 1st, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd September 2021 filed on: 4th, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 2nd, September 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 21st, December 2020 \| accounts	Free Download (2 pages)
(CH03) On 1st November 2020 secretary's details were changed filed on: 19th, November 2020 \| officers	Free Download (1 page)
(CH01) On 1st November 2020 director's details were changed filed on: 19th, November 2020 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 1st November 2020 filed on: 19th, November 2020 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Wework Aldgate Tower 2 Leman Street London E1 8FA England on 2nd November 2020 to Dawson House 5 Jewry Street London EC3N 2EX filed on: 2nd, November 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2nd October 2020 filed on: 2nd, November 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2nd October 2019 filed on: 16th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st December 2018 filed on: 30th, July 2019 \| accounts	Free Download (19 pages)
(TM01) Director's appointment terminated on 30th May 2019 filed on: 10th, June 2019 \| officers	Free Download (1 page)
(AP03) On 30th May 2019, company appointed a new person to the position of a secretary filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st October 2018 to 31st December 2018 filed on: 2nd, October 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd October 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England on 6th April 2018 to Wework Aldgate Tower 2 Leman Street London E1 8FA filed on: 6th, April 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 5th February 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control 24th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 24th January 2018 filed on: 24th, January 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 24th January 2018 filed on: 24th, January 2018 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from Office 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England on 19th January 2018 to 4027 2 Leman Street Wework Aldgate Tower London E1 8FA filed on: 19th, January 2018 \| address	Free Download (1 page)
(CH01) On 9th January 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(CH01) On 9th January 2018 director's details were changed filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th January 2018 filed on: 9th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 4th December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 4th December 2017 filed on: 4th, December 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2017 filed on: 1st, December 2017 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 20-22 Wenlock Road London N1 7GU England on 28th November 2017 to Office 4027 2 Leman Street Wework Aldgate Tower London E1 8FA filed on: 28th, November 2017 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, October 2017 \| incorporation	Free Download (11 pages)

Companies nearby - by postcode
One Global Access Limited
Vetron Finance Ltd
Amaiz Ltd
Longixis Ltd


Cava Midco 2 Limited
Axle And Hop Ltd
Fat Gladiator Limited