AMAZON GROUP LIMITED
Company is dissolved
General Information
NAME
AMAZON GROUP LIMITED
COMPANY NUMBER
06615578
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2008
(16 years and 5 months old)
WEBSITE
amazon-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 24/04/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 16/02/2024 | New Board Member Allan William Pirie (913960134) Appointed |
Credit Risk Overview
Want to learn more about AMAZON GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON GROUP 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 |
|---|---|---|---|---|
|
10/06/2008 - 13/06/2008 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2008 - 13/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/06/2008 - 05/04/2009 (9 months) Born in Oct 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
13/06/2008 - 16/09/2009 (1 years and 3 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1970 |
Resigned | Director |
Current: 3 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 24/04/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 16/02/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 06/12/2023 | New Board Member Allan William Pirie (913960134) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 20/07/2016 | New Annual Return filed |
| 24/05/2016 | Timothy William Sheehan (918173298) has left the board |
| 24/05/2016 | Peter John Simpson (913563699) has left the board |
| 24/05/2016 | New Board Member Richard Andrew Hehir (917828568) Appointed |
| 02/05/2016 | Christopher James Braithwaite (910069389) has left the board |
| 02/05/2016 | Graham Martin Philip (900258574) has left the board |
| 02/05/2016 | Mark Peter Sargeant (911474335) has left the board |
| 27/04/2016 | New Board Member Joseph Adam Connolly (917696422) Appointed |
| 27/04/2016 | New Accounts filed |
| 30/03/2016 | Alastair William Muirhead (904933409) has left the board |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 19/03/2014 | Peter John Simpson (918576932) has left the board |
| 19/03/2014 | New Board Member Peter John Simpson (913563699) Appointed |
| 12/03/2014 | Peter John Simpson (913563699) has left the board |
| 15/01/2014 | New Accounts filed |
| 03/10/2013 | New Board Member Timothy William Sheehan (918173298) Appointed |
| 25/06/2013 | New Annual Return filed |
| 24/04/2013 | New Board Member Mark Peter Sargeant (911474335) Appointed |
| 15/04/2013 | Change in Reg. Office |
| 15/04/2013 | James Graham (916251800) has left the board |
| 21/01/2013 | New Accounts filed |
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