Amax Projects (fire And Security) Ltd, Harrow
Amax Projects (Fire and Security) Ltd is a private limited company. Once, it was called Amax Security (Installations) Ltd (changed on 2020-12-09). Located at Amax House, B1B Neptune Road, Harrow HA1 4HX, the aforementioned 13 years old firm was incorporated on 2010-05-12 and is categorised as "security systems service activities" (Standard Industrial Classification code: 80200).3 directors can be found in this business: Shane F. (appointed on 02 March 2021), Matthew W. (appointed on 02 March 2021), Pradeep M. (appointed on 12 May 2010).
| About | |
|---|---|
| Name: Amax Projects (fire And Security) Ltd | |
| Number: 07250901 | |
| Incorporation date: 2010-05-12 | |
| End of financial year: 31 March |
| Address: |
Amax House B1b Neptune Road Harrow HA1 4HX |
| SIC code: |
80200 - Security systems service activities |
Company staff
People with significant control
Amax Holdings London Limited
24 February 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 |
Pradeep M.
12 May 2017 - 24 February 2021
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2011-05-31 | 2012-05-31 | 2013-05-31 | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 |
| Current Assets | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | - | - | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Number Shares Allotted | - | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
| Shareholder Funds | 1 | 1 | 1 | 1 | 1 | 1 | - | - | - | - |
The target date for Amax Projects (Fire and Security) Ltd confirmation statement filing is 2024-04-28. The most recent confirmation statement was sent on 2023-04-14. The target date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 March 2022.
2 persons of significant control are reported in the official register, namely: Amax Holdings London Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Neptune Road, HA1 4HX Harrow, Middlesex. Pradeep M. that has over 3/4 of shares.
Company filing
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Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 23rd, April 2024 | accounts |
Free Download
(11 pages)
|
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