Amaazing Limited

Company Name	Amaazing Limited
Director	Mario Eduardo Testino
Company Status	Active
Company Number	03725081
Category	Private Limited Company
Incorporation Date	3 March 1999(25 years, 1 month ago)
Previous Name	Penfill Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74202	Other specialist photography

Directors

Director Name	Mr Mario Eduardo Testino
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Italian
Status	Current
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	25 years, 1 month
Role	Company Director
Country of Residence	Peru
Correspondence Address	1 Evesham Street London W11 4AJ

Secretary Name	Mr James Kahuri
Status	Current
Appointed	10 May 2018(19 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	1 Evesham Street London W11 4AJ

Secretary Name	Jose Alfred Fernandini Barreda
Nationality	British
Status	Resigned
Appointed	28 September 1999(6 months, 4 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 27 November 2003)
Role	Company Director
Correspondence Address	Flat 2 73 Holland Park London W11 3SL

Secretary Name	Stephanie Joanna Rutherford
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 August 2005)
Role	Company Director
Correspondence Address	1st Floor Flat 84a Church Road London SW13 0DQ

Secretary Name	Mr Richard James Hollis
Status	Resigned
Appointed	22 December 2016(17 years, 9 months after company formation)
Appointment Duration	12 months (resigned 20 December 2017)
Role	Company Director
Correspondence Address	1 Evesham Street London W11 4AJ

Secretary Name	Mr Simon Lee
Status	Resigned
Appointed	20 December 2017(18 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 May 2018)
Role	Company Director
Correspondence Address	1 Evesham Street London W11 4AJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 March 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Great Portland Street Registrars Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(1 week, 5 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 28 September 1999)
Correspondence Address	2nd Floor Manfield House 1 Southampton Street London WC2R 0LR

Secretary Name	Manfield Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(6 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 22 December 2016)
Correspondence Address	New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP

Location

Registered Address	1 Evesham Street London W11 4AJ
Region	London
Constituency	Kensington
County	Greater London
Ward	Notting Dale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mario Eduardo Testino 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,239,769
Cash	£1,428,305
Current Liabilities	£795,812

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Filing History

28 October 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
5 October 2020	Previous accounting period extended from 30 December 2019 to 31 December 2019 (1 page)
12 August 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 30 December 2018 (12 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
31 May 2019	Previous accounting period shortened from 30 March 2019 to 31 December 2018 (1 page)
11 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
19 November 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
26 October 2018	Termination of appointment of Simon Lee as a secretary on 10 May 2018 (1 page)
15 May 2018	Appointment of Mr James Kahuri as a secretary on 10 May 2018 (2 pages)
8 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
28 February 2018	Termination of appointment of Richard James Hollis as a secretary on 20 December 2017 (1 page)
28 February 2018	Appointment of Mr Simon Lee as a secretary on 20 December 2017 (2 pages)
11 January 2018	Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 1 Evesham Street London W11 4AJ on 11 January 2018 (1 page)
3 January 2018	Total exemption full accounts made up to 31 March 2017 (13 pages)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
30 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
4 January 2017	Termination of appointment of Manfield Services Limited as a secretary on 22 December 2016 (1 page)
4 January 2017	Appointment of Mr Richard James Hollis as a secretary on 22 December 2016 (2 pages)
4 January 2017	Appointment of Mr Richard James Hollis as a secretary on 22 December 2016 (2 pages)
4 January 2017	Termination of appointment of Manfield Services Limited as a secretary on 22 December 2016 (1 page)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
21 March 2016	Director's details changed for Mr Mario Eduardo Testino on 18 January 2016 (2 pages)
21 March 2016	Director's details changed for Mr Mario Eduardo Testino on 18 January 2016 (2 pages)
21 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 2 (3 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 2 (4 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
9 February 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
10 December 2014	Previous accounting period shortened from 31 March 2014 to 30 March 2014 (1 page)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
20 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 2 (4 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
12 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 March 2012	Secretary's details changed for Manfield Services Limited on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Manfield Services Limited on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Secretary's details changed for Manfield Services Limited on 8 March 2012 (2 pages)
9 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (4 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
7 October 2011	Registered office address changed from 2Nd Floor Manfield House 1 Southampton Street London WC2R 0LR on 7 October 2011 (1 page)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
18 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (4 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 April 2010	Director's details changed for Mario Eduardo Testino on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mario Eduardo Testino on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Manfield Services Limited on 7 April 2010 (2 pages)
7 April 2010	Director's details changed for Mario Eduardo Testino on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Manfield Services Limited on 7 April 2010 (2 pages)
7 April 2010	Secretary's details changed for Manfield Services Limited on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 3 March 2010 with a full list of shareholders (4 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
1 April 2009	Return made up to 03/03/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 March 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
7 March 2008	Return made up to 03/03/08; full list of members (3 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2007	Return made up to 03/03/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 April 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 March 2006	Return made up to 03/03/06; full list of members (6 pages)
22 March 2006	Return made up to 03/03/06; full list of members (6 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	New secretary appointed (2 pages)
27 January 2006	Secretary resigned (1 page)
27 January 2006	Secretary resigned (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
13 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
8 June 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
8 June 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 April 2005	Return made up to 03/03/05; full list of members (6 pages)
11 April 2005	Return made up to 03/03/05; full list of members (6 pages)
4 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
4 March 2004	Return made up to 03/03/04; full list of members (6 pages)
4 March 2004	Return made up to 03/03/04; full list of members (6 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
27 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 December 2003	New secretary appointed (2 pages)
10 December 2003	Secretary resigned (1 page)
10 December 2003	Secretary resigned (1 page)
10 December 2003	New secretary appointed (2 pages)
3 December 2003	Registered office changed on 03/12/03 from: 138 park lane london W1K 7AS (1 page)
3 December 2003	Registered office changed on 03/12/03 from: 138 park lane london W1K 7AS (1 page)
3 March 2003	Return made up to 03/03/03; full list of members (6 pages)
3 March 2003	Return made up to 03/03/03; full list of members (6 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
31 December 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
7 December 2002	Registered office changed on 07/12/02 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page)
7 December 2002	Registered office changed on 07/12/02 from: 1ST floor 143-149 great portland street london W1N 5FB (1 page)
9 August 2002	Company name changed penfill LIMITED\certificate issued on 09/08/02 (2 pages)
9 August 2002	Company name changed penfill LIMITED\certificate issued on 09/08/02 (2 pages)
14 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
14 March 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
11 March 2002	Return made up to 03/03/02; full list of members (6 pages)
16 March 2001	Return made up to 03/03/01; full list of members (6 pages)
16 March 2001	Return made up to 03/03/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
1 February 2001	Full accounts made up to 31 March 2000 (8 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
17 March 2000	Return made up to 03/03/00; full list of members (6 pages)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
23 September 1999	New director appointed (2 pages)
23 September 1999	New director appointed (2 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	New secretary appointed (2 pages)
22 April 1999	Secretary resigned (1 page)
22 April 1999	Director resigned (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
18 March 1999	Registered office changed on 18/03/99 from: 120 east road london N1 6AA (1 page)
3 March 1999	Incorporation (15 pages)
3 March 1999	Incorporation (15 pages)

Amaazing Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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