AMAZON EU SARL, UK BRANCH
Active - Accounts Filed
General Information
NAME
AMAZON EU SARL, UK BRANCH
COMPANY NUMBER
FC032354
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
02/02/2015
(9 years and 11 months old)
WEBSITE
AMAZON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LUXEMBOURG 1855
1 Principal Place
Worship Street
London
EC2A 2FA
Telephone: 70847911
38 Avenue John F. Kennedy
Luxembourg 1855
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 |
|---|---|
| 04/12/2024 | Benedeikt Nicholas Frederik Berlemann (932674389) has left the board |
| 04/12/2024 | New Board Member Xavier Flamand (932994115) Appointed |
| 05/09/2024 | New Board Member Benedeikt Nicholas Frederik Berlemann (932674389) Appointed |
Credit Risk Overview
Want to learn more about AMAZON EU SARL, UK BRANCH?
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 EU SARL, UK BRANCH?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON EU SARL, UK BRANCH?
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 |
|---|---|---|---|---|
|
12/02/2015 - Present (9 years and 10 months) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2015 - Present (9 years and 10 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2020 - Present (4 years and 8 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 04/12/2024 | Benedeikt Nicholas Frederik Berlemann (932674389) has left the board |
| 04/12/2024 | New Board Member Xavier Flamand (932994115) Appointed |
| 05/09/2024 | New Board Member Benedeikt Nicholas Frederik Berlemann (932674389) Appointed |
| 01/08/2024 | New Accounts filed |
| 12/07/2023 | New Accounts filed |
| 06/08/2022 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 22/09/2021 | New Accounts filed |
| 28/04/2021 | Change in Reg. Office |
| 01/01/2021 | Xavier Rene Barthelemy Garambois (919494851) has left the board |
| 27/10/2020 | New Board Member Jorrit Adrian Van Der Meulen (927572385) Appointed |
| 09/10/2020 | New Accounts filed |
| 22/07/2020 | Jorrit Adrian Van Der Meulen (919494853) has left the board |
| 22/07/2020 | Roy Luigi Perticucci (919494857) has left the board |
| 22/07/2020 | New Board Member Eric Andrew Saarnio (927211317) Appointed |
| 22/07/2020 | New Board Member Stefano Perego (927211319) Appointed |
| 01/10/2019 | New Accounts filed |
| 15/09/2018 | New Accounts filed |
| 24/10/2017 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 27/07/2016 | New Accounts filed |
| 09/12/2015 | Philip David Green (919494852) has left the board |
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