AMAZE VENUES LTD
AMAZE VENUES LTD is an active private limited company, incorporated on 2 November 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Northfields, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. AMAZE VENUES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 07425974 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 02/11/2010 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 16 NORTHFIELDS PROSPECT BUSINESS CENTRE |
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| Address Line 2 | PUTNEY BRIDGE ROAD |
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| Post Town | LONDON |
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| Country | ENGLAND |
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| Postcode | SW18 1PE |
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Accounts
| Accounting Reference Date | 30th November |
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| Accounts Next Due Date | 31/08/2024 |
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| Accounts Last Made Up Date | 30/11/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 16/11/2024 |
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| Last Made Up Date | 02/11/2023 |
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Return
| Next Due Date | 30/11/2016 |
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| Last Made Up Date | 02/11/2015 |
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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)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
AMAZE VENUES LTD
Directors
(The company's officers)
MRS EMMA VICTORIA MORGAN
(~49 year old British national)
JERSEY HOUSE KIMPTON, ANDOVER, SP11 8NU, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2010
RICHARD MARK MORGAN
(~45 year old British national)
JERSEY HOUSE KIMPTON, ANDOVER, SP11 8NU, ENGLAND
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/03/2016
RICHARD HUGH TAYLOR
(~78 year old British national)
LITTLEACRE STATION ROAD, DITTON PRIORS, BRIDGNORTH, SHROPSHIRE, WV16 6SS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/11/2015
LBCO SECRETARIES LIMITED
(British national)
16 NORTHFIELDS PROSPECT PUTNEY BRIDGE ROAD, LONDON, SW18 1PE, ENGLAND
Appointed on 02/11/2010
Shareholders
(Persons of Significant Control)
Mrs Emma Victoria Morgan
(~49 year old British national)
Jersey House, Kimpton, Andover, SP11 8NU, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS EMMA VICTORIA MORGAN
- RICHARD MARK MORGAN
- RICHARD HUGH TAYLOR
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)
More Companies in SW18 1PE
Other companies with registered offices in SW18 1PE:
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)
