Amasing Apps Ltd. net worth, address, company information. Free

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Amasing Apps Ltd (Companies House Registration Number 08887621) is a private limited company established on 2014-02-12 in England. This firm is registered at 3C Manchester Reform Club, 81 King Street, Manchester M2 4AH. Changed on 2015-04-23, the previous name this company used was Cantron Associates Limited. Amasing Apps Ltd is operating under SIC code: 62090 that means "other information technology service activities", SIC code: 74909 - "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Amasing Apps Ltd
Number	08887621
Date of Incorporation:	2014/02/12
End of financial year:	31 December
Address:	3c Manchester Reform Club, 81 King Street, Manchester, M2 4AH
SIC code:	62090 - Other information technology service activities 74909 - Other professional, scientific and technical activities not elsewhere classified

Moving on to the 1 managing director that can be found in this firm, we can name: Anna B. (appointed on 24 June 2020). The official register reports 4 persons of significant control, namely: Marco M. has over 3/4 of shares, 3/4 to full of voting rights, Valarea'N Limited can be reached at Parnell Square, D01H0X9 Dublin 1. This corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Marco M. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31
Current Assets	1	786	55,276
Fixed Assets	-	18,195	63,486
Intangible Fixed Assets	-	18,195	-
Number Shares Allotted	-	1	-
Shareholder Funds	1	-6,318	-344,746
Total Assets Less Current Liabilities	1	-6,318	-24,055

People with significant control

Marco M.

16 October 2022

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

Valarea'N Limited

1 July 2019 - 16 October 2022

Address	54 Parnell Square, Dublin 1, D01H0X9, Ireland
Legal authority	The Main Rules Governing Trading Companies Derive From Statutory Law Codified In The Irish Civil And Commercial Codes
Legal form	Private Company Limited By Shares
Country registered	Ireland
Place registered	Companies Registration Office
Registration number	637156
Nature of control:	75,01-100% voting rights 25-50% shares

Marco M.

1 February 2019 - 1 July 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Amasing Holding Sa

18 May 2016 - 1 February 2019

Address	Calle 53e Urb. Marbella, Mmg Tower, 16th Fl, Panama, Panama
Legal authority	Panama
Legal form	Sa
Nature of control:	75,01-100% shares

Filings

Categories:

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(CS01) Confirmation statement with updates October 21, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates October 21, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (7 pages)
(PSC01) Notification of a person with significant control October 16, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control October 16, 2022 filed on: 21st, October 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates October 21, 2022 filed on: 21st, October 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates September 9, 2022 filed on: 23rd, September 2022 \| confirmation statement	Free Download (5 pages)
(SH01) Capital declared on May 24, 2022: 971250.00 EUR, 1.00 GBP filed on: 13th, June 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates September 9, 2021 filed on: 27th, September 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates September 9, 2020 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 29th, September 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates August 26, 2020 filed on: 26th, August 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 9, 2020 filed on: 24th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On June 24, 2020 new director was appointed. filed on: 24th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 24, 2020 filed on: 24th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on July 8, 2020 filed on: 8th, July 2020 \| officers	Free Download (1 page)
(AP01) On July 8, 2020 new director was appointed. filed on: 8th, July 2020 \| officers	Free Download (2 pages)
(AD01) New registered office address 3C Manchester Reform Club 81 King Street Manchester M2 4AH. Change occurred on June 19, 2020. Company's previous address: 10 Philpot Lane London EC3M 8AA England. filed on: 19th, June 2020 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control July 1, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 1, 2019 filed on: 6th, February 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on September 26, 2019 filed on: 18th, November 2019 \| officers	Free Download (1 page)
(AP01) On September 26, 2019 new director was appointed. filed on: 25th, October 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 10th, September 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates August 9, 2019 filed on: 9th, August 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on July 1, 2019: 1.00 GBP, 491647.00 EUR filed on: 6th, August 2019 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates August 6, 2019 filed on: 6th, August 2019 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates July 19, 2019 filed on: 19th, July 2019 \| confirmation statement	Free Download (4 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2015 filed on: 4th, July 2019 \| accounts	Free Download (9 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, July 2019 \| accounts	Free Download (10 pages)
(AAMD) Amended total exemption full company accounts data drawn up to December 31, 2017 filed on: 3rd, July 2019 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control February 1, 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates March 8, 2019 filed on: 8th, March 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control February 1, 2019 filed on: 8th, March 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on October 12, 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, September 2018 \| gazette	Free Download (1 page)
(AD01) New registered office address 10 Philpot Lane London EC3M 8AA. Change occurred on September 3, 2018. Company's previous address: Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England. filed on: 3rd, September 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates May 18, 2018 filed on: 3rd, September 2018 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, August 2018 \| gazette	Free Download (1 page)
(AA) Micro company financial statements for the year ending on December 31, 2016 filed on: 30th, September 2017 \| accounts	Free Download (2 pages)
(PSC02) Notification of a person with significant control July 19, 2017 filed on: 19th, July 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates May 18, 2017 filed on: 19th, July 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY. Change occurred on May 2, 2017. Company's previous address: 87C St. Augustines Road London NW1 9RR. filed on: 2nd, May 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 30th, September 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on June 28, 2016 filed on: 28th, June 2016 \| officers	Free Download (1 page)
(AP01) On June 28, 2016 new director was appointed. filed on: 28th, June 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to May 18, 2016 filed on: 23rd, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on May 23, 2016: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to February 12, 2016 filed on: 30th, March 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (5 pages)
(CERTNM) Company name changed cantron associates LIMITEDcertificate issued on 23/04/15 filed on: 23rd, April 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(AA01) Previous accounting period shortened from February 28, 2015 to December 31, 2014 filed on: 10th, March 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to February 12, 2015 filed on: 25th, February 2015 \| annual return	Free Download (4 pages)
(AD01) New registered office address 87C St. Augustines Road London NW1 9RR. Change occurred on November 21, 2014. Company's previous address: 6 Pasture Road Wembley HA0 3JD United Kingdom. filed on: 21st, November 2014 \| address	Free Download (1 page)
(AP01) On May 14, 2014 new director was appointed. filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(AP04) Appointment (date: May 14, 2014) of a secretary filed on: 14th, May 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 24, 2014 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on April 15, 2014. Old Address: Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom filed on: 15th, April 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, February 2014 \| incorporation	Free Download (36 pages)

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