Amzi Holdings Limited, Cardiff
Amzi Holdings Limited is a private limited company. Located at 7-8 Raleigh Walk, Brigantine Place, Cardiff CF10 4LN, this 7 years old company was incorporated on 2017-01-16 and is officially classified as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification code: 77390).1 director can be found in the business: Amer R. (appointed on 16 January 2017).
| About | |
|---|---|
| Name: Amzi Holdings Limited | |
| Number: 10565221 | |
| Incorporation date: 2017-01-16 | |
| End of financial year: 31 January |
| Address: |
7-8 Raleigh Walk, Brigantine Place Cardiff CF10 4LN |
| SIC code: |
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Company staff
People with significant control
Mohammed H.
16 January 2017
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Amar R.
16 January 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Mohammed H.
16 January 2017 - 24 August 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 35,086 | 83,179 | 78,397 | 125,374 | 94,135 | 63,910 |
| Fixed Assets | 4,903 | 169,627 | 309,310 | 297,021 | 286,375 | 277,045 |
| Total Assets Less Current Liabilities | -1,711 | 133,206 | 58,303 | 89,794 | 34,862 | -2,732 |
The target date for Amzi Holdings Limited confirmation statement filing is 2023-09-06. The previous confirmation statement was sent on 2022-08-23. The target date for the next annual accounts filing is 31 October 2023. Most current accounts filing was sent for the time up to 31 January 2022.
3 persons of significant control are indexed in the official register, namely: Mohammed H. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Amar R. that owns 1/2 or less of shares, 1/2 or less of voting rights. Mohammed H. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Confirmation statement
Gazette
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 2nd, December 2023 | gazette |
Free Download
(1 page)
|
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