Amax Fire And Security Limited. net worth, address, company information. Free

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Amax Fire and Security Limited (number 04133096) is a private limited company created on 2000-12-29 originating in United Kingdom. This firm is situated at Unit B1B, Neptune Road, Harrow, Middlesex HA1 4HX. Having undergone a change in 2012-09-11, the previous name this company utilized was Amax Security Limited. Amax Fire and Security Limited operates Standard Industrial Classification: 43290 which stands for "other construction installation".

Company details

Name	Amax Fire And Security Limited
Number	04133096
Date of Incorporation:	Fri, 29th Dec 2000
End of financial year:	31 March
Address:	Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX
SIC code:	43290 - Other construction installation

Moving to the 4 directors that can be found in the aforementioned business, we can name: Tejas M. (appointed on 02 March 2021), Shane F. (appointment date: 17 October 2018), Carl J. (appointed on 17 October 2018). The Companies House indexes 3 persons of significant control, namely: Amax Holdings London Limited can be reached at Neptune Road, HA1 4HX Harrow, Middlesex. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Cora M. has 1/2 or less of shares, 1/2 or less of voting rights, Pradeep M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31
Current Assets	486,428	739,115	589,124	635,886	556,947
Number Shares Allotted	-	10,100	-	-	-
Shareholder Funds	130,706	185,973	-	-	-
Tangible Fixed Assets	79,824	127,985	-	-	-
Total Assets Less Current Liabilities	143,401	235,373	295,972	309,081	241,922

People with significant control

Amax Holdings London Limited

2 March 2021

Address	Unit B1b Neptune Road, Harrow, Middlesex, HA1 4HX, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company Limited By Shares
Country registered	England
Place registered	Register Of Companies Of England And Wales
Registration number	13207796
Nature of control:	75,01-100% shares 75,01-100% voting rights

Cora M.

6 April 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Pradeep M.

29 December 2016 - 2 March 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 16th, January 2023 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 31st, March 2022 \| accounts	Free Download (12 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, January 2021 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 18th, December 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 7th, December 2018 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 7th, December 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 2nd, December 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2015/12/29 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (4 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2016/02/01 capital
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2014/12/29 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2014/03/31 filed on: 14th, October 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/12/29 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (5 pages)
(SH01) 10100.00 GBP is the capital in company's statement on 2014/01/09 capital
(AA) Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/12/29 with full list of members filed on: 4th, February 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2011/12/29 with full list of members filed on: 8th, February 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2010/12/29 with full list of members filed on: 5th, January 2011 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/03/31 filed on: 23rd, December 2010 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2009/03/31 filed on: 28th, January 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2009/12/29 with full list of members filed on: 14th, January 2010 \| annual return	Free Download (5 pages)
(363a) Annual return up to 2009/01/24 with shareholders record filed on: 24th, January 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2008/03/31 filed on: 10th, October 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2008/01/29 with shareholders record filed on: 29th, January 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/03/31 filed on: 24th, July 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/01/26 with shareholders record filed on: 26th, January 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/03/31 filed on: 2nd, January 2007 \| accounts	Free Download (6 pages)
(363a) Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2006/02/03 with shareholders record filed on: 3rd, February 2006 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2005/03/31 filed on: 27th, October 2005 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2005/01/06 with shareholders record filed on: 6th, January 2005 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/03/31 filed on: 14th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/01/08 with shareholders record filed on: 8th, January 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2003/03/31 filed on: 24th, July 2003 \| accounts	Free Download (6 pages)
(363s) Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/01/07 with shareholders record filed on: 7th, January 2003 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, October 2002 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2002/03/31 filed on: 27th, October 2002 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/01 to 31/03/02 filed on: 21st, December 2001 \| accounts	Free Download (1 page)
(363s) Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001 \| annual return	Free Download (7 pages)
(363s) Annual return up to 2001/12/21 with shareholders record filed on: 21st, December 2001 \| annual return	Free Download (7 pages)

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