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Companies House/Cardiff/Company profile

AMZ SUPPLY LTD

Active - Proposal to Strike off
12562740·incorporated 2020-04-17

AMZ SUPPLY LTD is an active UK private limited company, incorporated on 17 April 2020 at Companies House (number 12562740; OpenRegistry canonical ID GB-12562740-amz-supply-ltd). Sophymarine's OpenRegistry classifies it under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.), one of 5,028 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2020-04-17
Registered Address
PO Box 4385, 12562740 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-04-30. Next accounts due 2025-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2023-03-16. Next confirmation statement due 2024-03-30.

Persons with significant control

AMZ SUPPLY LTD has 2 persons with significant control on file:

  • Mr Dmitriy Prigorenko born 1978 resident in United States, Russian national. Notified 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Marina Snopova born 1979 resident in United States, Russian national. Notified 2020-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46499 (Wholesale of household goods (other than musical instruments) n.e.c.):

Other companies registered in Cardiff: