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- AMAX FIRE AND SECURITY LIMITED
AMAX FIRE AND SECURITY LIMITED
Active - Accounts Filed
General Information
NAME
AMAX FIRE AND SECURITY LIMITED
COMPANY NUMBER
04133096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43290 -
Other construction installation
INCORPORATION DATE
29/12/2000
(23 years and 10 months old)
WEBSITE
amaxfireandsecurity.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/10/2002
11/09/2012
AMAX SECURITY LIMITED
View all previous names
Previous Names
22/10/2002 11/09/2012 AMAX SECURITY LIMITED
29/12/2000 22/10/2002 ACELOCK LIMITED
MIDDLESEX
HA1 4HX
Telephone: 02084272242
TPS: No
Amax House Unit B1B
Neptune Road
Harrow
Middlesex
HA1 4HX
Telephone: 84272242
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about AMAX FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAX FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAX FIRE AND SECURITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/03/2001 - Present (23 years and 7 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 6 |
View Report |
17/10/2018 - Present (6 years and 1 months) Born in Jan 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
17/10/2018 - Present (6 years and 1 months) Born in Jan 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/03/2021 - Present (3 years and 8 months) Born in Jan 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/2000 - Present (23 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 246 Past: 22267 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 24/04/2024 | Event: New Accounts filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 05/03/2021 | Event: Cora Elizabeth Mehta (907526886) has left the board |
Date: 05/03/2021 | Event: New Board Member Tejas Mehta (928041016) Appointed |
Date: 17/02/2021 | Event: New Confirmation Statement filed |
Date: 29/01/2021 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 24/12/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: New Accounts filed |
Date: 19/10/2018 | Event: New Board Member Shane James Flynn (925155234) Appointed |
Date: 19/10/2018 | Event: New Board Member Carl Leighton Jarred (925155230) Appointed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Accounts filed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 05/02/2016 | Event: New Annual Return filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 10/12/2015 | Event: Change in Reg. Office |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 09/01/2014 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 08/02/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: New Accounts filed |
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