AMAZE SYSTEMS LTD
AMAZE SYSTEMS LTD is an active private limited company, incorporated on 9 February 2022. The nature of the business includes Management consultancy activities other than financial management and one other classification. The company's registered office is on College Road, Harrow. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. AMAZE SYSTEMS LTD previously had the company name AMIGA INFORMATICS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13903640 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/02/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HYGEIA BUILDING, REAR GROUND FLOOR |
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Address Line 2 | 66-68 COLLEGE ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Country | UNITED KINGDOM |
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Postcode | HA1 1BE |
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Accounts
Accounting Reference Date | 28th February |
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Accounts Next Due Date | 30/11/2024 |
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Accounts Last Made Up Date | 28/02/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 22/02/2025 |
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Last Made Up Date | 08/02/2024 |
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Return
Next Due Date | 09/03/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70229 - Management consultancy activities other than financial management
96090 - Other service activities n.e.c.
Company Name History
From 03/08/2023 onwards:
AMAZE SYSTEMS LTD
Prior to 03/08/2023:
AMIGA INFORMATICS LIMITED
Directors
(The company's officers)
MR ANKIT SINGH
(~27 year old Indian national)
HYGEIA BUILDING, REAR GROUND FLOOR 66-68 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BE, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESSMAN
- Usually resident in INDIA
Appointed on 09/02/2022
Shareholders
(Persons of Significant Control)
Mr Girja Shankar Singh
(~54 year old Indian national)
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2024
Mrs Ranjana Singh
(~54 year old Indian national)
Hygeia Building, Rear Ground Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/03/2024
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)
AMAZE SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, HA1 1BE.
Map of AMAZE SYSTEMS LTD at local scale
Map of AMAZE SYSTEMS LTD at district scale
More Companies in HA1 1BE
Other companies with registered offices in HA1 1BE:
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)