| Company Name | Amz.Speed Ltd |
|---|---|
| Director | Zbigniew Marian Stachura |
| Company Status | Active |
| Company Number | 09856105 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2015(8 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Zbigniew Marian Stachura |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 04 November 2015(same day as company formation) |
| Role | Driver/Director |
| Country of Residence | England |
| Correspondence Address | 50 Elmdon Road South Ockendon RM15 5BF |
| Secretary Name | Mrs Ivanna Shkolna |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2017(1 year, 2 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 17 March 2020) |
| Role | Company Director |
| Correspondence Address | 21 Northfield Avenue London W13 9QP |
Location
| Registered Address | 50 Elmdon Road South Ockendon RM15 5BF |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Ockendon |
| Built Up Area | South Ockendon |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 3 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 22 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
| 1 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 13 June 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 26 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 29 December 2020 | Confirmation statement made on 3 November 2020 with updates (4 pages) |
| 1 September 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 30 March 2020 | Director's details changed for Mr Zbigniew Marian Stachura on 27 March 2020 (2 pages) |
| 30 March 2020 | Termination of appointment of Ivanna Shkolna as a secretary on 17 March 2020 (1 page) |
| 30 March 2020 | Registered office address changed from 5 Lavender Close South Ockendon RM15 6th England to 50 Elmdon Road South Ockendon RM15 5BF on 30 March 2020 (1 page) |
| 30 March 2020 | Registered office address changed from 50 Elmdon Road South Ockendon RM15 5BF England to 50 Elmdon Road South Ockendon RM15 5BF on 30 March 2020 (1 page) |
| 15 November 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 20 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 6 December 2018 | Confirmation statement made on 3 November 2018 with no updates (3 pages) |
| 24 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 16 November 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 30 August 2017 | Current accounting period shortened from 31 March 2018 to 30 November 2017 (1 page) |
| 30 August 2017 | Current accounting period shortened from 31 March 2018 to 30 November 2017 (1 page) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 1 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Mr Zbigniew Marian Stachura on 27 January 2017 (2 pages) |
| 27 January 2017 | Registered office address changed from 20 Thurloe Walk Grays RM17 5AN England to 5 Lavender Close South Ockendon RM15 6th on 27 January 2017 (1 page) |
| 27 January 2017 | Registered office address changed from 20 Thurloe Walk Grays RM17 5AN England to 5 Lavender Close South Ockendon RM15 6th on 27 January 2017 (1 page) |
| 27 January 2017 | Director's details changed for Mr Zbigniew Marian Stachura on 27 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Mrs Ivanna Shkolna as a secretary on 15 January 2017 (2 pages) |
| 25 January 2017 | Appointment of Mrs Ivanna Shkolna as a secretary on 15 January 2017 (2 pages) |
| 24 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 24 November 2016 | Current accounting period extended from 30 November 2016 to 31 March 2017 (1 page) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 4 November 2015 | Incorporation Statement of capital on 2015-11-04
|
| 4 November 2015 | Incorporation Statement of capital on 2015-11-04
|