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AMZ Supply Ltd

AMZ Supply Ltd is a dormant company incorporated on 17 April 2020 with the registered office located in Cardiff, South Glamorgan. AMZ Supply Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Active proposal to strike off
Company No
12562740
Private limited company
Age
5 years
Incorporated 17 April 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 559 days
Dated 16 March 2023 (2 years 6 months ago)
Next confirmation dated 16 March 2024
Was due on 30 March 2024 (1 year 6 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 252 days
For period 1 May30 Apr 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 April 2024
Was due on 31 January 2025 (8 months ago)
Address
4385
12562740 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 30 Jun 2025 (3 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • Russian • Lives in United States • Born in Nov 1978
Marina Snopova
PSC • Russian • Lives in United States • Born in Mar 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Marina Snopova (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Dmitriy Prigorenko (PSC) Details Changed
4 Months Ago on 6 Jun 2025
Mr Dmitriy Prigorenko Details Changed
4 Months Ago on 6 Jun 2025
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 9 Jul 2024
Compulsory Gazette Notice
1 Year 4 Months Ago on 4 Jun 2024
Dormant Accounts Submitted
2 Years 5 Months Ago on 3 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Mar 2023
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Dormant Accounts Submitted
3 Years Ago on 29 Dec 2021
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Documents
Submitted on 30 Jun 2025
Submitted on 30 Jun 2025
Director's details changed for Mr Dmitriy Prigorenko on 6 June 2025
Submitted on 6 Jun 2025
Change of details for Mr Dmitriy Prigorenko as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Registered office address changed
Submitted on 6 Jun 2025
Change of details for Marina Snopova as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Compulsory strike-off action has been suspended
Submitted on 9 Jul 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 3 May 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 20 Mar 2023
Repayment History
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