AMAX FIRE AND SECURITY LIMITED
Overview
| Company Name | AMAX FIRE AND SECURITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04133096 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAX FIRE AND SECURITY LIMITED?
- Other construction installation (43290) / Construction
Where is AMAX FIRE AND SECURITY LIMITED located?
| Registered Office Address | Unit B1b, Neptune Road Harrow HA1 4HX Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMAX FIRE AND SECURITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMAX SECURITY LIMITED | Oct 22, 2002 | Oct 22, 2002 |
| ACELOCK LIMITED | Dec 29, 2000 | Dec 29, 2000 |
What are the latest accounts for AMAX FIRE AND SECURITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AMAX FIRE AND SECURITY LIMITED?
| Last Confirmation Statement Made Up To | Dec 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 29, 2024 |
| Overdue | No |
What are the latest filings for AMAX FIRE AND SECURITY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Tejas Mehta on Jun 01, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Tejas Mehta as a director on Mar 02, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Cora Elizabeth Metha as a director on Mar 02, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cora Elizabeth Mehta as a secretary on Mar 02, 2021 | 1 pages | TM02 | ||||||||||
Cessation of Pradeep Mehta as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Notification of Amax Holdings London Limited as a person with significant control on Mar 02, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Cora Elizabeth Mehta as a person with significant control on Mar 02, 2021 | 1 pages | PSC07 | ||||||||||
Registration of charge 041330960002, created on Mar 02, 2021 | 46 pages | MR01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Notification of Cora Elizabeth Mehta as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Pradeep Mehta as a person with significant control on Dec 29, 2016 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Dec 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 29, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Who are the officers of AMAX FIRE AND SECURITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLYNN, Shane James | Director | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | England | British | Operations Director | 251552340001 | ||||
| JARRED, Carl Leighton | Director | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | England | British | Sales Director | 251552300001 | ||||
| MEHTA, Pradeep | Director | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | England | British | Director | 75268930001 | ||||
| MEHTA, Tejas | Director | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | United Kingdom | British | Service And Maintenance Director | 280410160001 | ||||
| BHARDWAJ, Ashok | Nominee Secretary | 47-49 Green Lane HA6 3AE Northwood Middlesex | British | 900010640001 | ||||||
| MEHTA, Cora Elizabeth | Secretary | 125 Merrion Avenue HA7 4RZ Stanmore Middlesex | British | Secretary | 75268860001 | |||||
| MCMILLAN, William Anthony | Director | Melrose Road HA5 5RA Pinner 3 Middlesex | England | British | Director | 134502860001 | ||||
| METHA, Cora Elizabeth | Director | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | United Kingdom | British | Director | 105518900001 | ||||
| BHARDWAJ CORPORATE SERVICES LIMITED | Nominee Director | 47-49 Green Lane HA6 3AE Northwood Middlesex | 900010630001 |
Who are the persons with significant control of AMAX FIRE AND SECURITY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amax Holdings London Limited | Mar 02, 2021 | Neptune Road HA1 4HX Harrow Unit B1b Middlesex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Pradeep Mehta | Dec 29, 2016 | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Cora Elizabeth Mehta | Apr 06, 2016 | Harrow HA1 4HX Middlesex Unit B1b, Neptune Road United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0