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AMAX HOLDINGS LONDON LTD

AMAX HOLDINGS LONDON LTD is an active private limited company, incorporated on 17 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Neptune Road, Harrow. The company's accounts were last made up to 28 February 2022, are next due on 31 March 2024, and fall under the accounts category: Total Exemption Full. AMAX HOLDINGS LONDON LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13207796
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT B1B
Address Line 2NEPTUNE ROAD
Post TownHARROW
CountyMIDDLESEX
CountryENGLAND
PostcodeHA1 4HX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date28/02/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date02/03/2025
Last Made Up Date16/02/2024

Return

Next Due Date17/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AMAX HOLDINGS LONDON LTD

Directors

(The company's officers)
MR SHANE JAMES FLYNN
(~38 year old British national)
UNIT B1B NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
MR PRADEEP MEHTA
(~62 year old British national)
UNIT B1B NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/03/2021
TEJAS MEHTA
(~32 year old British national)
UNIT B1B NEPTUNE ROAD, HARROW, MIDDLESEX, HA1 4HX, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2021

Shareholders

(Persons of Significant Control)
Mr Tejas Mehta
(~32 year old British national)
Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 17/02/2021

Connections

(Shared officers)
  • MR SHANE JAMES FLYNN
  • MR TEJAS ADAM GRANT MEHTA
AMAX FIRE AND SECURITY LIMITED
  • MR SHANE JAMES FLYNN
  • MR PRADEEP MEHTA
  • MR SHANE JAMES FLYNN
  • MR PRADEEP MEHTA
  • MR PRADEEP MEHTA
  • MR PRADEEP MEHTA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMAX HOLDINGS LONDON LTD: Maps

Maps show the location of the postcode of the registered office, HA1 4HX.

Map of AMAX HOLDINGS LONDON LTD at local scale
Map of AMAX HOLDINGS LONDON LTD at local scale
Map of AMAX HOLDINGS LONDON LTD at district scale
Map of AMAX HOLDINGS LONDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HA1 4HX

Other companies with registered offices in HA1 4HX:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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