AMAZON SYSTEMS LIMITED
Non-Trading
General Information
NAME
AMAZON SYSTEMS LIMITED
COMPANY NUMBER
01745099
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1983
(41 years and 3 months old)
WEBSITE
www.amazon-rws.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/10/1983
25/04/1984
ALBETROS SYSTEMS LIMITED
View all previous names
HERTFORDSHIRE
AL10 9TW
Telephone: 01977615888
TPS: Yes
Computacenter
Hatfield Avenue
Hatfield
Herts
AL10 9TW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON COMPUTERS LIMITED | Non-Trading | View Report |
| AMAZON SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAZON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in Nov 1981 (age: 42) |
Active | Director |
Current: 26 Past: 3 |
View Report |
|
01/06/2023 - Present (1 years and 5 months) Born in Dec 1975 (age: 48) |
Active | Director |
Current: 35 Past: 6 |
View Report |
|
Director: 07/06/2002 - 04/10/2005 (3 years and 3 months) Secretary: 30/07/1992 - 04/10/2005 (13 years and 2 months) Born in Mar 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 65 |
View Report |
|
30/07/1992 - Present (32 years and 3 months) Born in Aug 1948 |
Resigned | Director |
Current: 2 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Accounts filed |
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 13/06/2023 | Francis Anthony Conophy (908259737) has left the board |
| 13/06/2023 | New Board Member Marcus Christian Jehle (929552754) Appointed |
| 20/08/2022 | New Accounts filed |
| 17/08/2022 | New Confirmation Statement filed |
| 10/01/2022 | New Board Member Simon Pereira (917757758) Appointed |
| 07/01/2022 | Raymond John Gray (921453617) has left the board |
| 07/01/2022 | Raymond John Gray (918181042) has left the board |
| 07/01/2022 | New Company Secretary Simon Pereira (929107923) Appointed |
| 30/09/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 11/09/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 20/08/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 21/08/2017 | New Confirmation Statement filed |
| 22/09/2016 | Simon Pereira (917766325) has left the board |
| 22/09/2016 | Simon Pereira (917757758) has left the board |
| 22/09/2016 | New Company Secretary Raymond John Gray (921453617) Appointed |
| 22/09/2016 | New Board Member Raymond John Gray (918181042) Appointed |
| 09/09/2016 | New Accounts filed |
| 27/08/2016 | New Confirmation Statement filed |
| 16/08/2015 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 04/09/2014 | New Accounts filed |
| 16/08/2014 | New Confirmation Statement filed |
| 26/08/2013 | New Accounts filed |
| 13/08/2013 | New Confirmation Statement filed |
| 25/04/2013 | New Board Member Simon Pereira (917757758) Appointed |
| 24/04/2013 | New Company Secretary Simon Pereira (917766325) Appointed |
| 24/04/2013 | Stephen John Benade (910805464) has left the board |
| 24/04/2013 | Change in Reg. Office |
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