AMAZING CONSTRUCTIONS LTD
OFFICE 5127,, 321-323 HIGH ROAD, CHADWELL HEATH RM6 6AX- Active
- Private Limited Company
- Company No. 12020046
- Last Updated: 01 Mar 2024
Company Profile
AMAZING CONSTRUCTIONS LTD was incorporated on Tuesday, May 28, 2019 as a Private Limited Company with registered address in CHADWELL HEATH. AMAZING CONSTRUCTIONS LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 5 years 5 months and 11 days.
| Name | AMAZING CONSTRUCTIONS LTD |
|---|---|
| Company number | 12020046 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 5127, 321-323 HIGH ROAD CHADWELL HEATH RM6 6AX |
|---|---|
| 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 |
|---|---|
| Mr Kuldip Singh Kaur Nationality: Spanish |
Dates: Monday, June 13, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Mrs Navneet Kaur Nationality: Indian |
Dates: Friday, July 23, 2021 - Monday, June 13, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kuldip Singh Kaur Nationality: Spanish |
Dates: Tuesday, May 28, 2019 - Friday, July 23, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (111 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 25 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against AMAZING CONSTRUCTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| AMAZING CONSTRUCTIONS LTD | 28 May 2019 |