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AMAX Fire And Security Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Dealer
  • Region
    Harrow
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Company Details
  • Business Name
    AMAX Fire And Security Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    04133096
  • Listing UID
    111409
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Location
  • B4 Neptune Rd, Harrow HA1 4HX, UK

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Geolocation Details
  • Latitude
    51.580593
  • Longitude
    -0.346432
  • Easting
    514671.0
  • Northing
    188154.0
  • Opportunities
    8
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    Permit Information
    • Registration Number
      CBDU509273
    • Registration Type
      Carrier, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, November 1, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    FLYNN, Shane James
    Appointed On: October 17, 2018
    Occupation: N/A
    Role: director
    Address: Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
    JARRED, Carl Leighton
    Appointed On: October 17, 2018
    Occupation: N/A
    Role: director
    Address: Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
    MEHTA, Pradeep
    Appointed On: March 28, 2001
    Occupation: N/A
    Role: director
    Address: Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
    MEHTA, Tejas
    Appointed On: March 2, 2021
    Occupation: N/A
    Role: director
    Address: Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
    BHARDWAJ, Ashok
    Appointed On: December 29, 2000
    Occupation: N/A
    Role: nominee-secretary
    Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
    Resigned On: March 23, 2001
    MEHTA, Cora Elizabeth
    Appointed On: March 28, 2001
    Occupation: N/A
    Role: secretary
    Address: 125 Merrion Avenue, Stanmore, Middlesex, HA7 4RZ
    Resigned On: March 2, 2021
    MCMILLAN, William Anthony
    Appointed On: October 31, 2008
    Occupation: N/A
    Role: director
    Address: 3, Melrose Road, Pinner, Middlesex, HA5 5RA
    Resigned On: September 23, 2011
    METHA, Cora Elizabeth
    Appointed On: February 14, 2005
    Occupation: N/A
    Role: director
    Address: Unit B1b, Neptune Road, Harrow, Middlesex, HA1 4HX, United Kingdom
    Resigned On: March 2, 2021
    BHARDWAJ CORPORATE SERVICES LIMITED
    Appointed On: December 29, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
    Resigned On: March 23, 2001
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    AMAX FIRE AND SECURITY LIMITED
    Company Number
    04133096
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 29, 2025
    Next Due
    January 12, 2027
    Next Made Up To
    December 29, 2026
    Overdue
    No
    Date Of Creation
    December 29, 2000
    ETag
    f2b475ca9d4567b55c55b69b21328ae244c2deb9
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 29, 2015
    Previous Company Names
    Ceased On
    September 11, 2012
    Effective From
    October 22, 2002
    Name
    AMAX SECURITY LIMITED
    Ceased On
    October 22, 2002
    Effective From
    December 29, 2000
    Name
    ACELOCK LIMITED
    Registered Office Address
    Address Line 1
    Unit B1b, Neptune Road
    Address Line 2
    Harrow
    country
    United Kingdom
    Locality
    Middlesex
    Post Code
    HA1 4HX
    Type
    ltd

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