okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

AMAAZING LIMITED

Register to unlock more data on OkredoRegister

AMAAZING LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03725081

Incorporation date

03/03/1999

Size

Total Exemption Full

Classification

Other specialist photography (74.20/2 - SIC 2007);

Contacts

Registered address

Registered address

1 Evesham Street, London W11 4AJCopy
copy info iconCopy
See on map
Latest events (Record since 03/03/1999)
dot icon26/01/2026
Confirmation statement made on 2026-01-26 with no updates
View PDF (3 pages)
dot icon16/12/2025
Director's details changed for Mr Mario Eduardo Testino on 2011-04-06
View PDF (2 pages)
dot icon15/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon02/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon28/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (12 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-27 with no updates
View PDF (3 pages)
dot icon07/03/2023
Confirmation statement made on 2023-03-03 with no updates
View PDF (3 pages)
dot icon22/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon23/02/2022
Confirmation statement made on 2022-02-23 with no updates
View PDF (3 pages)
dot icon12/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon08/03/2021
Confirmation statement made on 2021-03-03 with no updates
View PDF (3 pages)
dot icon28/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (16 pages)
dot icon05/10/2020
Previous accounting period extended from 2019-12-30 to 2019-12-31
View PDF (1 pages)
dot icon12/08/2020
Confirmation statement made on 2020-03-03 with no updates
View PDF (3 pages)
dot icon24/12/2019
Total exemption full accounts made up to 2018-12-30
View PDF (12 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-30
View PDF (1 pages)
dot icon31/05/2019
Previous accounting period shortened from 2019-03-30 to 2018-12-31
View PDF (1 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-03 with no updates
View PDF (3 pages)
dot icon19/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (12 pages)
dot icon26/10/2018
Termination of appointment of Simon Lee as a secretary on 2018-05-10
View PDF (1 pages)
dot icon15/05/2018
Appointment of Mr James Kahuri as a secretary on 2018-05-10
View PDF (2 pages)
dot icon08/03/2018
Confirmation statement made on 2018-03-03 with no updates
View PDF (3 pages)
dot icon28/02/2018
Termination of appointment of Richard James Hollis as a secretary on 2017-12-20
View PDF (1 pages)
dot icon28/02/2018
Appointment of Mr Simon Lee as a secretary on 2017-12-20
View PDF (2 pages)
dot icon11/01/2018
Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 1 Evesham Street London W11 4AJ on 2018-01-11
View PDF (1 pages)
dot icon03/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (13 pages)
dot icon30/03/2017
Confirmation statement made on 2017-03-03 with updates
View PDF (5 pages)
dot icon04/01/2017
Appointment of Mr Richard James Hollis as a secretary on 2016-12-22
View PDF (2 pages)
dot icon04/01/2017
Termination of appointment of Manfield Services Limited as a secretary on 2016-12-22
View PDF (1 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon21/03/2016
Annual return made up to 2016-03-03 with full list of shareholders
View PDF (3 pages)
dot icon21/03/2016
Director's details changed for Mr Mario Eduardo Testino on 2016-01-18
View PDF (2 pages)
dot icon26/08/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon09/03/2015
Annual return made up to 2015-03-03 with full list of shareholders
View PDF (4 pages)
dot icon09/02/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon10/12/2014
Previous accounting period shortened from 2014-03-31 to 2014-03-30
View PDF (1 pages)
dot icon20/03/2014
Annual return made up to 2014-03-03 with full list of shareholders
View PDF (4 pages)
dot icon18/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon12/03/2013
Annual return made up to 2013-03-03 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon09/03/2012
Annual return made up to 2012-03-03 with full list of shareholders
View PDF (4 pages)
dot icon09/03/2012
Secretary's details changed for Manfield Services Limited on 2012-03-08
View PDF (2 pages)
dot icon14/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/10/2011
Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 2011-10-07
View PDF (1 pages)
dot icon18/03/2011
Annual return made up to 2011-03-03 with full list of shareholders
View PDF (4 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon07/04/2010
Annual return made up to 2010-03-03 with full list of shareholders
View PDF (4 pages)
dot icon07/04/2010
Director's details changed for Mario Eduardo Testino on 2010-04-07
View PDF (2 pages)
dot icon07/04/2010
Secretary's details changed for Manfield Services Limited on 2010-04-07
View PDF (2 pages)
dot icon17/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon01/04/2009
Return made up to 03/03/09; full list of members
View PDF (3 pages)
dot icon05/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon12/03/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon07/03/2008
Return made up to 03/03/08; full list of members
View PDF (3 pages)
dot icon21/03/2007
Return made up to 03/03/07; full list of members
View PDF (6 pages)
dot icon30/01/2007
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon12/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon22/03/2006
Return made up to 03/03/06; full list of members
View PDF (6 pages)
dot icon27/01/2006
New secretary appointed
View PDF (2 pages)
dot icon27/01/2006
Secretary resigned
View PDF (1 pages)
dot icon13/01/2006
Delivery ext'd 3 mth 31/03/05
View PDF (1 pages)
dot icon08/06/2005
Total exemption full accounts made up to 2004-03-31
View PDF (10 pages)
dot icon11/04/2005
Return made up to 03/03/05; full list of members
View PDF (6 pages)
dot icon04/01/2005
Delivery ext'd 3 mth 31/03/04
View PDF (1 pages)
dot icon04/03/2004
Return made up to 03/03/04; full list of members
View PDF (6 pages)
dot icon27/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (10 pages)
dot icon10/12/2003
Secretary resigned
View PDF (1 pages)
dot icon10/12/2003
New secretary appointed
View PDF (2 pages)
dot icon03/12/2003
Registered office changed on 03/12/03 from: 138 park lane london W1K 7AS
View PDF (1 pages)
dot icon03/03/2003
Return made up to 03/03/03; full list of members
View PDF (6 pages)
dot icon31/12/2002
Total exemption full accounts made up to 2002-03-31
View PDF (10 pages)
dot icon07/12/2002
Registered office changed on 07/12/02 from: 1ST floor 143-149 great portland street london W1N 5FB
View PDF (1 pages)
dot icon09/08/2002
Certificate of change of name
View PDF (2 pages)
dot icon14/03/2002
Total exemption full accounts made up to 2001-03-31
View PDF (10 pages)
dot icon11/03/2002
Return made up to 03/03/02; full list of members
View PDF (6 pages)
dot icon16/03/2001
Return made up to 03/03/01; full list of members
View PDF (6 pages)
dot icon01/02/2001
Full accounts made up to 2000-03-31
View PDF (8 pages)
dot icon17/03/2000
Return made up to 03/03/00; full list of members
View PDF (6 pages)
dot icon01/10/1999
New secretary appointed
View PDF (2 pages)
dot icon01/10/1999
Secretary resigned
View PDF (1 pages)
dot icon23/09/1999
New director appointed
View PDF (2 pages)
dot icon22/04/1999
New secretary appointed
View PDF (2 pages)
dot icon22/04/1999
Director resigned
View PDF (1 pages)
dot icon22/04/1999
Secretary resigned
View PDF (1 pages)
dot icon18/03/1999
Registered office changed on 18/03/99 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon03/03/1999
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon0 % *

* during past year

Cash in Bank

£340,608.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
240.98K
-
0.00
340.61K
-
2022
1
240.98K
-
0.00
340.61K
-

Employees

2022

Employees

1 Ascended- *

Net Assets(GBP)

240.98K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

340.61K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MANFIELD SERVICES LIMITED
Corporate Secretary
07/08/2005 - 21/12/2016
2
HALLMARK SECRETARIES LIMITED
Nominee Secretary
02/03/1999 - 14/03/1999
9278
GREAT PORTLAND STREET REGISTRARS LIMITED
Corporate Secretary
14/03/1999 - 27/09/1999
6
Hallmark Registrars Limited
Nominee Director
02/03/1999 - 14/03/1999
8288
Testino, Mario Eduardo
Director
15/03/1999 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

WAVENEY VALLEY LAKES (NORFOLK) LIMITED

Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318
Raising of poultry05/01/1962
Active
-
2

NC FARMING LIMITED

Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047
Mixed farming23/09/2009
Active
-
2

CLEE TREE SERVICES LIMITED

72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165
Support services to forestry26/09/2019
Active
-
2

UNBELIEVABULLZ TEESSIDE LTD

131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939
Raising of other animals27/01/2020
Active
-
1

TIM & SUE KYTE FAMILY BUSINESS

Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904
Raising of other cattle and buffaloes29/11/2002
Active
-
2
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About AMAAZING LIMITED

AMAAZING LIMITED is an(a) Active company incorporated on 03/03/1999 with the registered office located at 1 Evesham Street, London W11 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of AMAAZING LIMITED?

toggle

AMAAZING LIMITED is currently Active. It was registered on 03/03/1999 .

Where is AMAAZING LIMITED located?

toggle

AMAAZING LIMITED is registered at 1 Evesham Street, London W11 4AJ.

What does AMAAZING LIMITED do?

toggle

AMAAZING LIMITED operates in the Other specialist photography (74.20/2 - SIC 2007) sector.

How many employees does AMAAZING LIMITED have?

toggle

AMAAZING LIMITED had 1 employees in 2022.

What is the latest filing for AMAAZING LIMITED?

toggle

The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-26 with no updates.