Amazing Surfaces Ltd. net worth, address, company information. Free

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Amazing Surfaces Ltd (number 08139738) is a private limited company established on 2012-07-11. The company is registered at 67 Waterside Trading Estate, Trumpers Way, Hanwell, London W7 2QD. Amazing Surfaces Ltd is operating under Standard Industrial Classification code: 43290 - "other construction installation".

Company details

Name	Amazing Surfaces Ltd
Number	08139738
Date of Incorporation:	2012-07-11
End of financial year:	31 August
Address:	67 Waterside Trading Estate, Trumpers Way, Hanwell, London, W7 2QD
SIC code:	43290 - Other construction installation

Moving to the 1 managing director that can be found in the aforementioned enterprise, we can name: Ladan A. (in the company from 11 July 2012). The Companies House reports 2 persons of significant control, namely: Ladan A. has 1/2 or less of shares, 3/4 to full of voting rights, Sarmad A. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	85,587	116,966	101,456	102,244	114,945	193,181	189,647	249,057	270,910
Total Assets Less Current Liabilities	30,133	7,929	-	-	-	-	-	9,689	64,511
Fixed Assets	23,936	20,196	-	-	-	-	-	-	-
Number Shares Allotted	100	100	-	-	-	-	-	-	-
Shareholder Funds	30,133	7,929	-	-	-	-	-	-	-
Tangible Fixed Assets	23,936	20,196	23,581	18,864	-	-	-	-	-

People with significant control

Ladan A.

6 April 2016

Nature of control:	75,01-100% voting rights right to appoint and remove directors 25-50% shares

Sarmad A.

25 February 2023

Nature of control:	25-50% shares

Filings

Categories:

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(PSC04) Change to a person with significant control 2023/11/29 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2023/11/29 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/11/29 filed on: 4th, December 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/04 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/09/04 filed on: 4th, September 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/16 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/08/16 filed on: 16th, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2023/06/16 filed on: 20th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 31st, May 2023 \| accounts	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2023/05/30 filed on: 30th, May 2023 \| capital	Free Download (3 pages)
(PSC04) Change to a person with significant control 2023/02/25 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/02/25 filed on: 27th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/07/11 filed on: 20th, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 30th, May 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021/07/11 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 27th, May 2021 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/07/11 filed on: 28th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 29th, May 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2019/07/11 filed on: 18th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/08/31 filed on: 29th, May 2019 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2018/07/11 filed on: 17th, July 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 30th, May 2018 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2017/07/11 filed on: 14th, July 2017 \| confirmation statement	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 31st, May 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates 2016/07/11 filed on: 26th, July 2016 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 31st, May 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/11 filed on: 10th, August 2015 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 28th, May 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/11 filed on: 6th, August 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 11th, April 2014 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to 2013/08/31 from 2013/07/31 filed on: 10th, April 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/07/11 filed on: 14th, October 2013 \| annual return	Free Download (3 pages)
(SH01) is the capital in company's statement on 2013/10/14 capital
(NEWINC) Company registration filed on: 11th, July 2012 \| incorporation	Free Download (22 pages)

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