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Home > England & Wales Companies > AMAZON SERVICES INVESTMENTS LTD
Company Information for

AMAZON SERVICES INVESTMENTS LTD

I2 MANSFIELD OFFICE SUITE 0-3, HAMILTON COURT, OAKHAM BUSINESS PARK, MANSFIELD, NOTTINGHAMSHIRE, NG18 5FB,
Company Registration Number
08238295
Private Limited Company
Active

Company Overview

About Amazon Services Investments Ltd
AMAZON SERVICES INVESTMENTS LTD was founded on 2012-10-03 and has its registered office in Mansfield. The organisation's status is listed as "Active". Amazon Services Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AMAZON SERVICES INVESTMENTS LTD
 
Legal Registered Office
I2 MANSFIELD OFFICE SUITE 0-3
HAMILTON COURT, OAKHAM BUSINESS PARK
MANSFIELD
NOTTINGHAMSHIRE
NG18 5FB
Other companies in LN1
 
Previous Names
SISCO INVESTMENTS LTD06/11/2012
WILCHAP (LINCOLN) 63 LIMITED05/11/2012
Filing Information
Company Number 08238295
Company ID Number 08238295
Date formed 2012-10-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 03/10/2015
Return next due 31/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 19:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMAZON SERVICES INVESTMENTS LTD
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Company Officers of AMAZON SERVICES INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ASHLEY FOX
 Director 2012-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-10-03 2012-11-06
RUSSELL JOHN EKE
 Director 2012-10-03 2012-11-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES
2024-08-30MICRO ENTITY ACCOUNTS MADE UP TO 30/11/23
2023-10-12CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES
2023-04-21MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22
2022-10-14CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES
2022-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES
2021-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/20
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-10-27AD01REGISTERED OFFICE CHANGED ON 27/10/20 FROM 12 Tentercroft Street Lincoln Lincolnshire LN5 7DB
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/10/20, WITH UPDATES
2019-10-23CS01CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES
2019-08-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 082382950004
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES
2018-10-18PSC04Change of details for Mr Ashley Fox as a person with significant control on 2018-07-18
2018-10-18CH01Director's details changed for Ashley Fox on 2018-07-18
2018-08-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 15 Newland Lincoln LN1 1XG
2017-09-05AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-04LATEST SOC04/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-04CS01CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES
2016-08-05AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 082382950003
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-08AR0103/10/15 ANNUAL RETURN FULL LIST
2015-08-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 082382950002
2015-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 082382950001
2015-05-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-14AR0103/10/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-12AA01Previous accounting period extended from 31/10/13 TO 30/11/13
2013-10-16LATEST SOC16/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-16AR0103/10/13 ANNUAL RETURN FULL LIST
2012-11-19SH0106/11/12 STATEMENT OF CAPITAL GBP 100.00
2012-11-15RES01ADOPT ARTICLES 15/11/12
2012-11-12AD01REGISTERED OFFICE CHANGED ON 12/11/12 FROM the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY United Kingdom
2012-11-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
2012-11-06RES15CHANGE OF NAME 06/11/2012
2012-11-06CERTNMCompany name changed sisco investments LTD\certificate issued on 06/11/12
2012-11-05RES15CHANGE OF NAME 05/11/2012
2012-11-05CERTNMCompany name changed wilchap (lincoln) 63 LIMITED\certificate issued on 05/11/12
2012-11-05TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL EKE
2012-11-05AP01DIRECTOR APPOINTED ASHLEY FOX
2012-10-09RES01ADOPT ARTICLES 03/10/2012
2012-10-03MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-10-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to AMAZON SERVICES INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AMAZON SERVICES INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-08-13 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-07-31 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZON SERVICES INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of AMAZON SERVICES INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for AMAZON SERVICES INVESTMENTS LTD
Trademarks
We have not found any records of AMAZON SERVICES INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMAZON SERVICES INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AMAZON SERVICES INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where AMAZON SERVICES INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMAZON SERVICES INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMAZON SERVICES INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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