Menna Overview

Here’s a quick overview of AMAX FIRE AND SECURITY LIMITED 👀 — a Middlesex based business that started in 2000.

AMAX FIRE AND SECURITY LIMITED

  • Company statusactive
  • Company No04133096
  • Age25 years 7 months Incorporated 29 December 2000
  • Officers4

Address

Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom

AMAX FIRE AND SECURITY LIMITED is an active company incorporated on 29 December 2000 and based in Middlesex, United Kingdom. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    43290 Other construction installation

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Second Filing Of Confirmation Statement With Made Up Date

1 Year Ago on 20 May 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 30 Jan 2025

event
Confirmation Statement With No Updates

1 Year Ago on 14 Jan 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 19 Apr 2024

event
Confirmation Statement With No Updates

2 Years Ago on 08 Jan 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 16 Jan 2023

event
Confirmation Statement With No Updates

3 Years Ago on 06 Jan 2023

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 31 Mar 2022

event
Confirmation Statement With No Updates

4 Years Ago on 11 Jan 2022

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Change Person Director Company With Change Date

5 Years Ago on 02 Jun 2021

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Resolution

5 Years Ago on 15 Mar 2021

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Resolution

5 Years Ago on 15 Mar 2021

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Appoint Person Director Company With Name Date

5 Years Ago on 03 Mar 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 03 Mar 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 03 Mar 2021

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Cessation Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

event
Cessation Of A Person With Significant Control

5 Years Ago on 03 Mar 2021

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 03 Mar 2021

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Mortgage Satisfy Charge Full

5 Years Ago on 26 Feb 2021

event
Notification Of A Person With Significant Control

5 Years Ago on 22 Feb 2021

event
Change To A Person With Significant Control

5 Years Ago on 22 Feb 2021

event
Confirmation Statement With No Updates

5 Years Ago on 12 Feb 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 25 Jan 2021

event
Confirmation Statement With No Updates

6 Years Ago on 13 Jan 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
FLYNN, Shane Jamesdirector Jan 198617 Oct 2018
JARRED, Carl Leightondirector Jan 197417 Oct 2018
MEHTA, Pradeepdirector Sep 196128 Mar 2001
MEHTA, Tejasdirector Jan 199202 Mar 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Amax Holdings London Limited 02 Mar 2021
Mr Pradeep Mehta Sep 196129 Dec 2016
Mrs Cora Elizabeth Mehta Sep 195306 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.