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AMAX FIRE AND SECURITY LIMITED
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AMAX FIRE AND SECURITY LIMITED: Filings

    • Overview

    Company NameAMAX FIRE AND SECURITY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04133096
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AMAX FIRE AND SECURITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Tejas Mehta on Jun 01, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 03/03/2021
    		RES13

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approved the company's onto an intra group loan agreement 02/03/2021
    		RES13

    Appointment of Mr Tejas Mehta as a director on Mar 02, 2021

    		2 pagesAP01

    Termination of appointment of Cora Elizabeth Metha as a director on Mar 02, 2021

    		1 pagesTM01

    Termination of appointment of Cora Elizabeth Mehta as a secretary on Mar 02, 2021

    		1 pagesTM02

    Cessation of Pradeep Mehta as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Notification of Amax Holdings London Limited as a person with significant control on Mar 02, 2021

    		2 pagesPSC02

    Cessation of Cora Elizabeth Mehta as a person with significant control on Mar 02, 2021

    		1 pagesPSC07

    Registration of charge 041330960002, created on Mar 02, 2021

    		46 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Notification of Cora Elizabeth Mehta as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Pradeep Mehta as a person with significant control on Dec 29, 2016

    		2 pagesPSC04

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on Dec 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA
    234Next

    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