Amz Project Ltd

Company Registration Number: 08642384

Company registered in England and Wales

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Amz Project Ltd is a Private Company Limited by Shares first registered on 8 August 2013. Its current registered address is in London.

Registered Address

40-44 UXBRIDGE ROAD
CRAVEN HOUSE GROUND FLOOR
LONDON
ENGLAND
W5 2BS

There are 916 companies currently registered at this postcode, including this one.

All companies at W5 2BS

Registration Data

Company Number

08642384

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2017

Accounts Next Due

31 May 2019

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £6£5,326£1,399
of which Cash £5£5,326£1,399
Total Assets £6£5,326£1,399
Current Liabilities £15£5,319£1,298
Net Current Assets £-9£7£101
Total Net Worth £1£7£101

Previous Names

  • AFORKLIFT LTD, active until 23 January 2018

Company Officers

  • ZBIEN, Adam

    Director

    Appointed on 8 August 2013

     

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1985

    28-29
    The Broadway
    Ealing
    London
    W5 2NP
    England

  • KUBALKA, Piotr

    Director

    Appointed on 8 August 2013

    Resigned on 8 August 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: March 1974

    28-29
    The Broadway
    Ealing
    London
    W5 2NP
    England

This information was most recently updated 24/09/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 10 August 2018 [View PDF]

    Action Date: 8 August 2018. Category: Confirmation statement. Type: CS01. Barcode: X7C1412I. Transaction: MzIxMTg0NjU4OWFkaXF6a2N4.

  2. 31 May 2018 Total exemption full accounts made up to 31 August 2017 [View PDF]

    Action Date: 31 August 2017. Category: Accounts. Type: AA. Barcode: X7744HWO. Transaction: MzIwNjM1NzI5NGFkaXF6a2N4.

  3. 23 January 2018 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X6Y5VVVT. Transaction: MzE5NTkxMTUxMWFkaXF6a2N4.

  4. 29 August 2017 [View PDF]

    Action Date: 8 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6DUC4BF. Transaction: MzE4NDAxNzk1OWFkaXF6a2N4.

  5. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M6F4R. Transaction: MzE3NzA4NjkzNWFkaXF6a2N4.

  6. 8 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYWS3S. Transaction: MzE1NDY1MjAwM2FkaXF6a2N4.

  7. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865EXU. Transaction: MzE0OTc0NzMyN2FkaXF6a2N4.

  8. 10 March 2016 Registered office address changed from 28-29 the Broadway Ealing London W5 2NP to 40-44 Uxbridge Road Craven House Ground Floor London W5 2BS on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HPG0J. Transaction: MzE0MzgxODI4N2FkaXF6a2N4.

  9. 6 November 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4JKP6V4. Transaction: MzEzNDY1MjEzMGFkaXF6a2N4.

  10. 6 November 2015 Director's details changed for Mr Adam Zbien on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: CH01. Barcode: X4JKP6UX. Transaction: MzEzNDY1MTk0MWFkaXF6a2N4.

  11. 8 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46Z8D9D. Transaction: MzEyMjgwODM4OGFkaXF6a2N4.

  12. 2 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FKEFRK. Transaction: MzEwNjY5MjcwNWFkaXF6a2N4.

  13. 2 September 2014 Appointment of Mr Adam Zbien as a director on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: AP01. Barcode: X3FKEFRC. Transaction: MzEwNjY5MjY5M2FkaXF6a2N4.

  14. 2 September 2014 Termination of appointment of Piotr Kubalka as a director on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: TM01. Barcode: X3FKEFR4. Transaction: MzEwNjY5MjY5MmFkaXF6a2N4.

  15. 8 August 2013 Director's details changed for Mr Piotr Kubalka on 8 August 2013 [View PDF]

    Action Date: 8 August 2013. Category: Officers. Type: CH01. Barcode: X2ECNGA3. Transaction: MzA4Mjk0NTkxMmFkaXF6a2N4.

  16. 8 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EA2XPN. Transaction: MzA4Mjg5MjM0MmFkaXF6a2N4.

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54.162.118.107 Tue, 23 Oct 2018 21:35:22 +0100