General information

Name:

Amaiz Wealth Limited

Office Address:

St Clare House 30-33 Minories EC3N 1DD London

Number: 11031977

Incorporation date: 2017-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amaiz Wealth Ltd has been in this business for seven years. Registered with number 11031977 in the year 2017, the firm is located at St Clare House, London EC3N 1DD. This firm's principal business activity number is 64999 and their NACE code stands for Financial intermediation not elsewhere classified. Amaiz Wealth Limited released its account information for the period up to 31st December 2022. The company's most recent annual confirmation statement was submitted on 2nd September 2023.

This company has a single director at the moment controlling this particular limited company, namely Steve T. who has been performing the director's obligations since 2017-10-25. Since 2017-12-01 Thomas M., had performed the duties for this limited company up until the resignation 5 years ago. What is more another director, including Denis G. resigned 7 years ago. To find professional help with legal documentation, this specific limited company has been utilizing the skills of Steve T. as a secretary since May 2019.

Financial data based on annual reports

Company staff

Steve T.

Role: Secretary

Appointed: 30 May 2019

Latest update: 18 February 2024

Steve T.

Role: Director

Appointed: 09 January 2018

Latest update: 18 February 2024

People with significant control

Sergei D. is the individual who controls this firm, owns over 3/4 of company shares.

Sergei D.
Notified on 24 January 2018
Nature of control:
over 3/4 of shares
Amaiz Group
Address: 20-22 Wenlock Road, London, N1 7GU, England
Legal authority Republic Of Cyprus Law
Legal form Ltd
Country registered Republic Of Cyprus
Place registered Department Of Registrar Of Companies
Registration number He365435
Notified on 25 October 2017
Ceased on 24 January 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2nd September 2023 (CS01)
filed on: 20th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
  • 66300 : Fund management activities
6
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