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AMUZO LIMITED
Company
AMUZO
Phone:
+44 (0)1202 767 300
A⁺
rating
KEY FINANCES
Year
2017
Assets
£676.32k
▲ £224.12k (49.56 %)
Cash
£214.4k
▼ £-6.82k (-3.08 %)
Liabilities
£427.21k
▲ £249.39k (140.25 %)
Net Worth
£249.12k
▼ £-25.27k (-9.21 %)
Download Balance Sheet for 2015-2017
REGISTRATION INFO
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UK
Bournemouth
Company name
AMUZO LIMITED
Company number
04215813
Status
Active
Categroy
Private Limited Company
Date of Incorporation
14 May 2001
Age - 24 years
Home Country
United Kingdom
CONTACTS
Website
www.amuzo.com
Phones
+44 (0)1202 767 300
01202 767 300
+44 (0)7968 848 732
07968 848 732
Registered Address
PARKWAY HOUSE,
26 AVENUE ROAD,
BOURNEMOUTH,
BH2 5SL
ECONOMIC ACTIVITIES
62012
Business and domestic software development
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LAST EVENTS
13 Mar 2017
Satisfaction of charge 042158130003 in full
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Aug 2016
Previous accounting period shortened from 30 June 2016 to 30 April 2016
CHARGES
25 March 2014
Status
Satisfied on 13 March 2017
Delivered
31 March 2014
Persons entitled
Creative England Limited
Description
Notification of addition to or amendment of charge…
16 July 2007
Status
Outstanding
Delivered
19 July 2007
Persons entitled
The Royal Bank of Scotland PLC
Description
Fixed and floating charges over the undertaking and all…
28 June 2002
Status
Satisfied on 11 March 2014
Delivered
16 July 2002
Persons entitled
Mr Andrew Francis Noonan
Description
All interest in the deposit account for £2,500 under the…
See Also
AMUSEMENT TECHNICAL RENTALS LIMITED
AMUZIKA LTD
AMY BEECROFT LIMITED
AMY COMPUTER BOOST LIMITED
AMYMA LTD
ANA CLEANING LIMITED
Last update 2018
AMUZO LIMITED DIRECTORS
Stuart William Sawyer
Acting
Appointed
21 June 2016
Role
Secretary
Address
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
Name
SAWYER, Stuart William
Michael John Hawkyard
Acting
Appointed
14 May 2001
Occupation
Company Director
Role
Director
Age
51
Nationality
Uk
Address
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL
Country Of Residence
England
Name
HAWKYARD, Michael John
Jacqueline Kennedy
Acting
Appointed
21 June 2016
Occupation
Coo
Role
Director
Age
57
Nationality
British
Address
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
Country Of Residence
England
Name
KENNEDY, Jacqueline
Peter Ian Phillips
Acting
Appointed
07 January 2015
Occupation
Company Director
Role
Director
Age
77
Nationality
English
Address
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL
Country Of Residence
England
Name
PHILLIPS, Peter Ian
Adrian Emmett Smith
Acting
Appointed
07 January 2015
Occupation
Company Director
Role
Director
Age
60
Nationality
English
Address
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL
Country Of Residence
England
Name
SMITH, Adrian Emmett
Peter Dylan Unsworth
Acting
Appointed
21 June 2016
Occupation
Accountant
Role
Director
Age
67
Nationality
British
Address
Parkway House, 26 Avenue Road, Bournemouth, BH2 5SL
Country Of Residence
England
Name
UNSWORTH, Peter Dylan
Paul Gillham
Resigned
Appointed
14 August 2003
Resigned
12 May 2016
Occupation
Company Director
Role
Secretary
Nationality
Uk
Address
Parkway House, 26 Avenue Road, Bournemouth, England, BH2 5SL
Name
GILLHAM, Paul
Michael John Hawkyard
Resigned
Appointed
14 May 2001
Resigned
14 August 2003
Role
Secretary
Address
Flat 5 Fairways, 34 Queens Park West Drive, Bournemouth, Dorset, BH8 9DD
Name
HAWKYARD, Michael John
ONLINE CORPORATE SECRETARIES LIMITED
Resigned
Appointed
14 May 2001
Resigned
14 May 2001
Role
Secretary
Address
Octagon House, Fir Road Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE CORPORATE SECRETARIES LIMITED
Kevin Crain
Resigned
Appointed
01 August 2013
Resigned
26 March 2014
Occupation
Company Executive
Role
Director
Age
53
Nationality
British
Address
Unit 5, St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, United Kingdom, BH2 6LA
Country Of Residence
United Kingdom
Name
CRAIN, Kevin
Robert John Fell
Resigned
Appointed
14 May 2001
Resigned
15 July 2013
Occupation
Company Director
Role
Director
Age
51
Nationality
Canadian
Address
Unit 5 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, BH2 6LA
Country Of Residence
Canada
Name
FELL, Robert John
ONLINE NOMINEES LIMITED
Resigned
Appointed
14 May 2001
Resigned
14 May 2001
Role
Director
Address
Octagon House, Fir Road, Bramhall, Stockport, Cheshire, SK7 2NP
Name
ONLINE NOMINEES LIMITED
John Denston White
Resigned
Appointed
01 March 2004
Resigned
22 November 2013
Occupation
Director
Role
Director
Age
51
Nationality
British
Address
Unit 5 St Stephens Court, 15-17 St Stephens Road, Bournemouth, Dorset, BH2 6LA
Country Of Residence
United Kingdom
Name
WHITE, John Denston
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Excellent according to the company’s financial health.