Amax Fire And Security Limited

General information

Name:

Amax Fire And Security Ltd

Office Address:

Unit B1b, Neptune Road Harrow HA1 4HX Middlesex

Number: 04133096

Incorporation date: 2000-12-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amax Fire And Security is a business with it's headquarters at HA1 4HX Middlesex at Unit B1b, Neptune Road. This enterprise was established in 2000 and is registered under reg. no. 04133096. This enterprise has been actively competing on the English market for twenty four years now and company current state is active. It 's been twelve years from the moment The company's business name is Amax Fire And Security Limited, but up till 2012 the name was Amax Security and up to that point, up till 2002-10-22 this company was known as Acelock. This means it has used three different names. This company's principal business activity number is 43290 - Other construction installation. Amax Fire And Security Ltd released its latest accounts for the period that ended on Thursday 31st March 2022. The latest annual confirmation statement was submitted on Thursday 29th December 2022.

Considering this firm's growth, it was necessary to formally appoint further company leaders, among others: Tejas M., Shane F., Carl J. who have been assisting each other since 2021 to promote the success of this specific business.

  • Previous company's names
  • Amax Fire And Security Limited 2012-09-11
  • Amax Security Limited 2002-10-22
  • Acelock Limited 2000-12-29

Financial data based on annual reports

Company staff

Tejas M.

Role: Director

Appointed: 02 March 2021

Latest update: 12 January 2024

Shane F.

Role: Director

Appointed: 17 October 2018

Latest update: 12 January 2024

Carl J.

Role: Director

Appointed: 17 October 2018

Latest update: 12 January 2024

Pradeep M.

Role: Director

Appointed: 28 March 2001

Latest update: 12 January 2024

People with significant control

The companies with significant control over this firm are as follows: Amax Holdings London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrow at Neptune Road, HA1 4HX, Middlesex and was registered as a PSC under the reg no 13207796.

Amax Holdings London Limited
Address: Unit B1b Neptune Road, Harrow, Middlesex, HA1 4HX, England
Legal authority Companies Act 2006
Legal form Private Limited Company Limited By Shares
Country registered England
Place registered Register Of Companies Of England And Wales
Registration number 13207796
Notified on 2 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Cora M.
Notified on 6 April 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pradeep M.
Notified on 29 December 2016
Ceased on 2 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts 2 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 2 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/03/31 (AA)
filed on: 16th, January 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 43290 : Other construction installation
23
Company Age

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