AMAX FIRE AND SECURITY LIMITED
UNIT B1B, NEPTUNE ROAD, HARROW, MIDDLESEX HA1 4HX- Active
- Private Limited Company
- Company No. 04133096
- Last Updated: 01 Mar 2024
Company Profile
AMAX FIRE AND SECURITY LIMITED was incorporated on Friday, December 29, 2000 as a Private Limited Company with registered address in MIDDLESEX. AMAX FIRE AND SECURITY LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 23 years 10 months and 16 days.
| Name | AMAX FIRE AND SECURITY LIMITED |
|---|---|
| Company number | 04133096 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT B1B, NEPTUNE ROAD HARROW MIDDLESEX HA1 4HX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Amax Holdings London Limited Neptune Road, HA1 4HX |
Dates: Tuesday, March 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Pradeep Mehta Nationality: British |
Dates: Thursday, December 29, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Cora Elizabeth Mehta Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-228 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| AMAX FIRE AND SECURITY LIMITED | 29 Dec 2000 |
| AMAX SECURITY LIMITED | 11 Sep 2012 |