Amaiz Ltd

Company Name	Amaiz Ltd
Directors	Steve Dominic Taklalsingh and Boura Kym Tomlinson Cann
Company Status	Active
Company Number	10977384
Category	Private Limited Company
Incorporation Date	22 September 2017(6 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Steve Dominic Taklalsingh
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months
Role	Ceo Uk & Cfo
Country of Residence	United Kingdom
Correspondence Address	Dawson House 5 Jewry Street London EC3N 2EX

Secretary Name	Mr Steve Dominic Taklalsingh
Status	Current
Appointed	30 May 2019(1 year, 8 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Ms Boura Kym Tomlinson Cann
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(4 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Ned
Country of Residence	England
Correspondence Address	St Clare House 30-33 Minories London EC3N 1DD

Director Name	Mr Sergei Dobrovolskii
Date of Birth	May 1981 (Born 43 years ago)
Nationality	Russian
Status	Resigned
Appointed	22 September 2017(same day as company formation)
Role	Executive Director
Country of Residence	Cyprus
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Denis Gulagin
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Ukraine
Status	Resigned
Appointed	22 September 2017(same day as company formation)
Role	Company Director
Country of Residence	Ukraine
Correspondence Address	20-22 Wenlock Road London N1 7GU

Director Name	Mr Thomas Edmund Melliar-Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(2 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2019)
Role	Mlro Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	2 Leman Street Office 4027, Wework Aldgate Tower London E1 8FA

Director Name	Ms Yensi Alexandra Ocampo Ladino
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2019(1 year, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 March 2020)
Role	Head Of Compliance / Mlro
Country of Residence	England
Correspondence Address	2 Leman Street Wework Aldgate Tower London E1 8FA

Director Name	Ms Francesca Dowling
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2020(2 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2021)
Role	Head Of Compliance
Country of Residence	England
Correspondence Address	St Clare House Minories London EC3N 1DD

Location

Registered Address	St Clare House 30-33 Minories London EC3N 1DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (9 months ago)
Next Return Due	18 August 2024 (3 months, 2 weeks from now)

Filing History

27 December 2023	Full accounts made up to 31 December 2022 (30 pages)
29 August 2023	Confirmation statement made on 4 August 2023 with updates (4 pages)
29 August 2023	Statement of capital following an allotment of shares on 24 August 2023 GBP 7,032,001 (3 pages)
29 August 2023	Director's details changed for Mr Steve Dominic Taklalsingh on 24 August 2023 (2 pages)
4 April 2023	Statement of capital following an allotment of shares on 15 March 2023 GBP 6,532,001 (3 pages)
23 December 2022	Full accounts made up to 31 December 2021 (31 pages)
10 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
20 October 2022	Memorandum and Articles of Association (20 pages)
4 August 2022	Statement of capital following an allotment of shares on 1 July 2022 GBP 6,032,001 (3 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with updates (4 pages)
9 February 2022	Confirmation statement made on 1 February 2022 with updates (4 pages)
9 February 2022	Statement of capital following an allotment of shares on 1 February 2022 GBP 5,532,001 (3 pages)
3 December 2021	Registered office address changed from St Clare House Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 3 December 2021 (1 page)
1 December 2021	Termination of appointment of Francesca Dowling as a director on 31 October 2021 (1 page)
1 December 2021	Appointment of Ms Boura Kym Tomlinson Cann as a director on 1 November 2021 (2 pages)
1 December 2021	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House Minories London EC3N 1DD on 1 December 2021 (1 page)
17 August 2021	Statement of capital following an allotment of shares on 20 July 2021 GBP 5,032,001 (3 pages)
25 May 2021	Full accounts made up to 31 December 2020 (30 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
1 February 2021	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,532,001 (3 pages)
24 November 2020	Confirmation statement made on 24 November 2020 with updates (4 pages)
20 November 2020	Director's details changed for Mr Steve Dominic Taklalsingh on 1 November 2020 (2 pages)
20 November 2020	Director's details changed for Ms. Francesca Dowling on 1 July 2020 (2 pages)
10 November 2020	Director's details changed for Mr Steve Dominic Taklalsingh on 5 November 2020 (2 pages)
10 November 2020	Statement of capital following an allotment of shares on 13 October 2020 GBP 4,032,001 (3 pages)
10 November 2020	Change of details for Mr Sergei Dobrovolskii as a person with significant control on 5 November 2020 (2 pages)
2 November 2020	Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Dawson House 5 Jewry Street London EC3N 2EX on 2 November 2020 (1 page)
4 August 2020	Confirmation statement made on 4 August 2020 with updates (4 pages)
14 July 2020	Statement of capital following an allotment of shares on 13 July 2020 GBP 3,782,001 (3 pages)
11 June 2020	Full accounts made up to 31 December 2019 (26 pages)
24 April 2020	Statement of capital following an allotment of shares on 9 April 2020 GBP 3,237,001 (3 pages)
9 April 2020	Appointment of Ms. Francesca Dowling as a director on 7 April 2020 (2 pages)
9 April 2020	Confirmation statement made on 31 March 2020 with updates (4 pages)
20 March 2020	Statement of capital following an allotment of shares on 11 February 2020 GBP 2,737,001 (3 pages)
10 March 2020	Termination of appointment of Yensi Alexandra Ocampo Ladino as a director on 5 March 2020 (1 page)
16 January 2020	Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 360,001.00 (7 pages)
30 December 2019	Statement of capital following an allotment of shares on 12 December 2019 GBP 2,260,001 (3 pages)
24 December 2019	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,610,001 (3 pages)
16 October 2019	Confirmation statement made on 2 October 2019 with updates (5 pages)
9 July 2019	Total exemption full accounts made up to 31 December 2018 (19 pages)
11 June 2019	Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 29 May 2019 (2 pages)
10 June 2019	Appointment of Mr. Steve Dominic Taklalsingh as a secretary on 30 May 2019 (2 pages)
10 June 2019	Termination of appointment of Thomas Edmund Melliar-Smith as a director on 30 May 2019 (1 page)
30 January 2019	Statement of capital following an allotment of shares on 14 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020. (4 pages)
5 October 2018	Change of details for Mr Sergei Dobrovolskii as a person with significant control on 5 October 2018 (2 pages)
2 October 2018	Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
2 October 2018	Confirmation statement made on 2 October 2018 with no updates (3 pages)
6 April 2018	Registered office address changed from 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 April 2018 (1 page)
6 April 2018	Registered office address changed from Wework Aldgate Tower 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 April 2018 (1 page)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
24 January 2018	Confirmation statement made on 23 January 2018 with updates (5 pages)
9 January 2018	Director's details changed for Mr Steve Taklalsingh on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Steve Taklalsingh on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Steve Taklalsingh on 9 January 2018 (2 pages)
9 January 2018	Director's details changed for Mr Steve Taklalsingh on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mr Steve Taklalsingh as a director on 9 January 2018 (2 pages)
9 January 2018	Appointment of Mr Steve Taklalsingh as a director on 9 January 2018 (2 pages)
7 December 2017	Director's details changed for Mr Thomas Edmund Melliar-Smith on 7 December 2017 (2 pages)
7 December 2017	Director's details changed for Mr Thomas Edmund Melliar-Smith on 7 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
5 December 2017	Notification of Sergei Dobrovolskii as a person with significant control on 5 December 2017 (2 pages)
5 December 2017	Cessation of Amaiz Group as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Cessation of Amaiz Group as a person with significant control on 5 December 2017 (1 page)
5 December 2017	Notification of Sergei Dobrovolskii as a person with significant control on 5 December 2017 (2 pages)
4 December 2017	Termination of appointment of Denis Gulagin as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Sergei Dobrovolskii as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Sergei Dobrovolskii as a director on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Denis Gulagin as a director on 4 December 2017 (1 page)
1 December 2017	Appointment of Mr Thomas Edmund Melliar-Smith as a director on 1 December 2017 (2 pages)
1 December 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4027 2 Leman Street Wework Aldgate Tower London E1 8FA on 1 December 2017 (1 page)
1 December 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4027 2 Leman Street Wework Aldgate Tower London E1 8FA on 1 December 2017 (1 page)
1 December 2017	Appointment of Mr Thomas Edmund Melliar-Smith as a director on 1 December 2017 (2 pages)
28 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 28 November 2017 (1 page)
28 November 2017	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 28 November 2017 (1 page)
26 September 2017	Director's details changed for Mr Denis Hulahin on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Denis Gulagin on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Denis Gulagin on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Denis Gulagin on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Denis Gulagin on 26 September 2017 (2 pages)
26 September 2017	Director's details changed for Mr Denis Hulahin on 26 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Sergei Dobrovolskii on 22 September 2017 (2 pages)
22 September 2017	Director's details changed for Mr Sergei Dobrovolskii on 22 September 2017 (2 pages)
22 September 2017	Incorporation Statement of capital on 2017-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)
22 September 2017	Incorporation Statement of capital on 2017-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

Amaiz Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Companies London