ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Amzia Secure Ltd

Amzia Secure Ltd is an active company incorporated on 4 January 2024 with the registered office located in Luton, Bedfordshire. Amzia Secure Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15385842
Private limited company
Age
1 year 8 months
Incorporated 4 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 August 2024 (1 year 1 month ago)
Next confirmation dated 13 August 2025
Was due on 27 August 2025 (16 days ago)
Last change occurred 1 year 1 month ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 January 2025
Due by 4 October 2025 (21 days remaining)
Contact
Address
38 Enderby Road
Luton
LU3 2HQ
England
Address changed on 13 Aug 2024 (1 year 1 month ago)
Previous address was 53 Gardenia Avenue Luton LU3 2NP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Feb 1983
Director • Pakistani • Lives in England • Born in Dec 1987
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
V4u Traders Ltd
Asim Shabbir is a mutual person.
Active
Flare Tec Media Ltd
Asim Shabbir is a mutual person.
Active
Financials
Amzia Secure Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Year 1 Month Ago on 13 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 13 Aug 2024
Asim Shabbir (PSC) Appointed
1 Year 1 Month Ago on 29 Jul 2024
Ali Muhammad Zulqernan Resigned
1 Year 1 Month Ago on 29 Jul 2024
Ali Muhammad Zulqernan (PSC) Resigned
1 Year 1 Month Ago on 29 Jul 2024
Mr Asim Shabbir Appointed
1 Year 1 Month Ago on 29 Jul 2024
Incorporated
1 Year 8 Months Ago on 4 Jan 2024
Get Credit Report
Discover Amzia Secure Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 August 2024 with updates
Submitted on 13 Aug 2024
Registered office address changed from 53 Gardenia Avenue Luton LU3 2NP England to 38 Enderby Road Luton LU3 2HQ on 13 August 2024
Submitted on 13 Aug 2024
Appointment of Mr Asim Shabbir as a director on 29 July 2024
Submitted on 31 Jul 2024
Cessation of Ali Muhammad Zulqernan as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Notification of Asim Shabbir as a person with significant control on 29 July 2024
Submitted on 31 Jul 2024
Termination of appointment of Ali Muhammad Zulqernan as a director on 29 July 2024
Submitted on 31 Jul 2024
Incorporation
Submitted on 4 Jan 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year