| Company Name | AMZ Lettings Ltd |
|---|---|
| Director | Baharul Alam Shayeb |
| Company Status | Active |
| Company Number | 11984133 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2019(4 years, 12 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Baharul Alam Shayeb |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2023(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Botanical Works 2 Jubilee Street London E1 3FU |
| Director Name | Mr Ahmed Ali |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2019(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit Lk106 Lock Studios 7 Corsican Square London E3 3YD |
Location
| Registered Address | Botanical Works 2 Jubilee Street London E1 3FU |
|---|---|
| Address Matches | 4 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 | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 25 March 2025 (10 months, 3 weeks from now) |
Filing History
| 9 January 2024 | Current accounting period shortened from 31 May 2023 to 31 December 2022 (1 page) |
|---|---|
| 5 September 2023 | Registered office address changed from Unit Lk106 Lock Studios 7 Corsican Square London E3 3YD to Botanical Works 2 Jubilee Street London E1 3FU on 5 September 2023 (1 page) |
| 20 June 2023 | Second filing of Confirmation Statement dated 2 June 2023 (3 pages) |
| 13 June 2023 | Notification of Cr Residential Holdings Ltd as a person with significant control on 8 June 2023 (2 pages) |
| 13 June 2023 | Cessation of Baharul Alam Shayeb as a person with significant control on 8 June 2023 (1 page) |
| 2 June 2023 | Confirmation statement made on 2 June 2023 with updates
|
| 24 March 2023 | Appointment of Mr Baharul Alam Shayeb as a director on 23 March 2023 (2 pages) |
| 24 March 2023 | Confirmation statement made on 24 March 2023 with updates (4 pages) |
| 24 March 2023 | Termination of appointment of Ahmed Ali as a director on 23 March 2023 (1 page) |
| 24 March 2023 | Cessation of Ahmed Ali as a person with significant control on 23 March 2023 (1 page) |
| 24 March 2023 | Notification of Baharul Alam Shayeb as a person with significant control on 23 March 2023 (2 pages) |
| 28 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 17 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 26 February 2022 | Total exemption full accounts made up to 31 May 2021 (6 pages) |
| 27 September 2021 | Director's details changed for Mr Ahmed Ali on 1 September 2021 (2 pages) |
| 20 September 2021 | Registered office address changed from 9 Kenwood Gardens Ilford Essex IG2 6YH England to Unit Lk106 Lock Studios 7 Corsican Square London E3 3YD on 20 September 2021 (2 pages) |
| 18 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 18 May 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 24 August 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 8 May 2019 | Incorporation Statement of capital on 2019-05-08
|