Menna Overview
Here’s a quick overview of AMAX HOLDINGS LONDON LTD 👀 — a Harrow, Middlesex based business that started in 2021.
AMAX HOLDINGS LONDON LTD
- Company statusactive
- Company No13207796
- Age5 years 9 months Incorporated 17 February 2021
- Officers4
Address
Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, England
AMAX HOLDINGS LONDON LTD is an active company incorporated on 17 February 2021 and based in Harrow, Middlesex, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 30 Mar 2026
Confirmation Statement With No Updates
8 Months Ago on 11 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 19 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 04 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 17 Feb 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 12 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 12 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
5 Years Ago on 28 May 2021
Capital Allotment Shares
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Memorandum Articles
5 Years Ago on 15 Mar 2021
Resolution
5 Years Ago on 15 Mar 2021
Capital Variation Of Rights Attached To Shares
5 Years Ago on 15 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 15 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 08 Mar 2021
Capital Allotment Shares
5 Years Ago on 05 Mar 2021
Resolution
5 Years Ago on 05 Mar 2021
Capital Name Of Class Of Shares
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 03 Mar 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLYNN, Shane James | director | Jan 1986 | 02 Mar 2021 |
| JARRED, Carl Leighton | director | Jan 1974 | 15 Sept 2025 |
| MEHTA, Pradeep | director | Sep 1961 | 02 Mar 2021 |
| MEHTA, Tejas | director | Jan 1992 | 17 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Tejas Mehta | Jan 1992 | 17 Feb 2021 |
Related Companies
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FLYNN, Shane James are mutual persons.
FLYNN, Shane James, JARRED, Carl Leighton, MEHTA, Pradeep are mutual persons.
FLYNN, Shane James, MEHTA, Pradeep are mutual persons.
JARRED, Carl Leighton are mutual persons.
MEHTA, Pradeep are mutual persons.
MEHTA, Pradeep are mutual persons.
MEHTA, Pradeep are mutual persons.
MEHTA, Tejas are mutual persons.
JARRED, Carl Leighton are mutual persons.
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.
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Here’s a quick overview of AMAX HOLDINGS LONDON LTD 👀 — a Harrow, Middlesex based business that started in 2021.