Active
Company Information for AMAZON ONLINE UK LIMITED
1 PRINCIPAL PLACE, WORSHIP STREET, LONDON, EC2A 2FA,
|
Company Registration Number
08725411
Private Limited Company
Active |
Company Name | |
---|---|
AMAZON ONLINE UK LIMITED | |
Legal Registered Office | |
1 PRINCIPAL PLACE WORSHIP STREET LONDON EC2A 2FA Other companies in SL1 | |
Company Number | 08725411 | |
---|---|---|
Company ID Number | 08725411 | |
Date formed | 2013-10-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB172046918 |
Last Datalog update: | 2024-11-05 19:50:04 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
PHAEDRA ANN ANDREWS |
||
JOHN BRADFORD STONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT MARIO MACKENZIE |
Director | ||
ALLISTER JOHN BYRNE |
Director | ||
GERALDINE MARY WILSON |
Director | ||
RICHARD ALEXANDER HOLE |
Director | ||
MICHAEL DAVID DEAL |
Director | ||
MANISH RAJENDER KUMAR BANSAL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RING OF SECURITY LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2016-03-24 | Active | |
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SCALEWITH, LTD. | Company Secretary | 2017-08-28 | CURRENT | 2017-05-25 | Active - Proposal to Strike off | |
NOMAD HOTEL MANAGER LONDON LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active | |
WOMEN IN FILM & TELEVISION (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 1990-04-04 | Active | |
EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active | |
THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation | |
TRU (UK) ASIA LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2011-09-29 | Liquidation | |
FERROVIAL AGROMAN INTERNATIONAL PLC | Company Secretary | 2017-01-17 | CURRENT | 2015-06-11 | Active | |
ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active | |
ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active | |
FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active | |
IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active | |
PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 | |
BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off | |
TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation | |
FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active | |
STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active | |
TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active | |
ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active | |
SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off | |
SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation | |
SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation | |
FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active | |
P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active | |
TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active - Proposal to Strike off | |
RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active | |
TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation | |
LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active | |
NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off | |
MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active | |
CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 | |
MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active | |
AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active | |
THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active | |
INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 | |
CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 | |
AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active | |
OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation | |
ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off | |
DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 | |
BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active | |
CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 | |
LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation | |
HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active | |
TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Liquidation | |
VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off | |
AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active | |
LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active | |
EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active | |
CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active | |
THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off | |
CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off | |
THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation | |
TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation | |
PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active | |
LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active | |
WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 | |
XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off | |
VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 | |
ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active | |
RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 | |
BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 | |
CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active | |
STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active | |
GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active | |
ZANOX LIMITED | Company Secretary | 2010-03-16 | CURRENT | 2005-05-05 | Dissolved 2015-07-21 | |
BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active | |
BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active | |
CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active | |
OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off | |
WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration | |
TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 | |
EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active | |
AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active | |
BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active | |
JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation | |
CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off | |
HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off | |
NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 | |
NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 | |
BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active | |
THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active | |
DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active | |
JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 | |
AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active | |
LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active | |
LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active | |
GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 | |
UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 | |
COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 | |
APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active | |
GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active | |
DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 | |
STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active | |
INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active | |
IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active | |
WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 | |
CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active | |
CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active | |
CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active | |
R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active | |
SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active | |
CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active | |
AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation | |
ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active | |
PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation | |
PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active | |
ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active | |
GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 | |
MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active | |
MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active | |
WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off | |
DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation | |
BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 | |
EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active | |
EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active | |
TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation | |
BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation | |
BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active | |
BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active | |
BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active | |
AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active | |
MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 | |
WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-02-06 | CURRENT | 2011-03-15 | Active - Proposal to Strike off | |
AMAZON PAYMENTS UK LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
BIG RIVER SERVICES UK LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
CURSE LIMITED | Director | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation | |
TWITCH UK LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
THE DEPOSIT LIMITED | Director | 2015-07-31 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 | |
DODO PRESS LIMITED | Director | 2015-07-31 | CURRENT | 2008-05-28 | Liquidation | |
THE BOOK DEPOSITORY LIMITED | Director | 2015-07-31 | CURRENT | 2004-05-11 | Liquidation | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Director | 2015-05-01 | CURRENT | 2004-06-02 | Active | |
AMAZON UK SERVICES LTD. | Director | 2015-05-01 | CURRENT | 1996-07-10 | Active | |
EVI TECHNOLOGIES LIMITED | Director | 2015-05-01 | CURRENT | 2003-02-10 | Active | |
IMDB SERVICES LIMITED | Director | 2015-05-01 | CURRENT | 2001-11-05 | Active | |
AUDIBLE LIMITED | Director | 2015-05-01 | CURRENT | 2004-11-09 | Active | |
INTERNET MOVIE DATABASE LIMITED | Director | 2015-03-01 | CURRENT | 1996-01-09 | Liquidation | |
RING OF SECURITY LIMITED | Director | 2018-06-27 | CURRENT | 2016-03-24 | Active | |
AMAZON PAYMENTS UK LIMITED | Director | 2018-04-25 | CURRENT | 2017-11-06 | Active | |
AMAZON DIGITAL UK LIMITED | Director | 2018-04-25 | CURRENT | 2008-03-08 | Active | |
BIG RIVER SERVICES UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-09-22 | Active | |
TWITCH UK LIMITED | Director | 2018-04-25 | CURRENT | 2016-03-24 | Active | |
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Director | 2018-04-25 | CURRENT | 2004-06-02 | Active | |
INTERNET MOVIE DATABASE LIMITED | Director | 2018-04-25 | CURRENT | 1996-01-09 | Liquidation | |
AMAZON UK SERVICES LTD. | Director | 2018-04-25 | CURRENT | 1996-07-10 | Active | |
LOVEFILM INTERNATIONAL LIMITED | Director | 2018-04-25 | CURRENT | 2002-03-12 | Active | |
PUSH BUTTON HOLDINGS LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
EVI TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2003-02-10 | Active | |
AMAZON CAPITAL SERVICES (UK) LTD. | Director | 2018-04-25 | CURRENT | 2015-03-17 | Active | |
IMDB SERVICES LIMITED | Director | 2018-04-25 | CURRENT | 2001-11-05 | Active | |
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Director | 2018-04-25 | CURRENT | 2002-09-24 | Active | |
THE BOOK DEPOSITORY LIMITED | Director | 2018-04-25 | CURRENT | 2004-05-11 | Liquidation | |
AUDIBLE LIMITED | Director | 2018-04-25 | CURRENT | 2004-11-09 | Active | |
ELEMENTAL TECHNOLOGIES LIMITED | Director | 2018-04-25 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
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Strategic Account Manager | London | Proven experience in account management, sales or marketing at an agency, technology or media company. A9.com, an Amazon company, creates powerful, customer... | |
Account Manager | London | Amazon Media Group (AMG). At Amazon Media Group (AMG), our focus is on digital advertising and media solutions for our clients that informs and enriches our... | |
Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
Agency Development Manager- Amazon Advertising Platform | London | Agency Development Manager - Amazon Advertising Platform London Amazon Media Group operates at the intersection of eCommerce and advertising, offering a rich | |
Technical Account Manager, Digital Advertising | London | Technical Account Manager (AAP) Amazon Media Group (AMG) London Amazon is seeking a Technical Account Manager (TAM) to support enterprise self-service... | |
Head of Ad Operations & Analytics, EU | London | Using the same personalization engine that drives advertising on Amazon.com, AAP offers more options to extend the reach of media campaigns, without... | |
Email Marketing Manager | London | Do you want to join a team that is among the fastest growing teams at Amazon? Do you have a passion for email marketing? Does creating, implementing, and | |
Contract Frontend Developer | London | Contract Frontend Developer Amazons Front-End Engineers in Display Advertising Customer Experience Group develop user interfaces that change the way | |
Manager, Business Development Team- Inside Sales | London | Create and implement sales programs and tools that increase performance by the sales staff. Manager, Business Development Team- Inside Sales.... | |
Copywriter | London | The copywriter is responsible for creating the content for each event on-site, and acts as a point of contact for all digital content queries within the | |
Business Development Executive | London | Utilise Sales CRM tools to track all pertinent account information and sales progress as well as forecast and prioritize to achieve business goals.... | |
Marketing Merchandiser, Music - Amazon Tickets | London | Promote the category selection across email, Amazon properties, social media and PR whilst managing targeting and personalisation.... | |
Programmatic Campaign Manager | London | Programmatic Campaign Manager Amazon Media Group (AMG) Location: London Compensation: Competitive salary, Amazon restricted stock units and benefits package | |
Front End Engineer | London | Amazons Front-End Engineers in Display Advertising Customer Experience Group develop user interfaces that change the way customers experience brands and | |
Junior Creative Production Manager | London | Amazon Media Group London At Amazon Media Group, we sit at the intersection of advertising and eCommerce.... | |
Junior Account Manager | London | Junior Account Manager Amazon Media Group (AMG) Central London Amazon has a fantastic 12 month opportunity for a creative & detail-oriented Junior Account | |
Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
Marketing & Sales Specialist - German/French/Italian/Spanish Speaking | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to | |
Digital Marketing Manager - Amazon Prime UK | London | Amazon Prime is a program that provides millions of members with unlimited one-day delivery, unlimited streaming of video and music, secure online photo | |
Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
New Business Sales Consultant | London | Proven sales experience. We are actively seeking a tenacious new business sales consultant to drive our sales efforts as we expand into new regions.... | |
Regional Account Manager | London | Outside sales experience. Proven sales or marketing experience. Proven track record of success in a high activity sales role.... | |
Program Manager, Agency & Invoicing Ops Manager - EU | London | Demonstrable experience in sales, advertising, agency or business operations. You will serve as a product specialist, educating clients and agencies on the... | |
Senior Agency Manager Europe | Amazon Marketing Services | London | You will serve as a product specialist, educating clients and agencies on our product solutions and best practices, while growing the existing partnership.... | |
Billing Program Manager - Display Advertising | London | Another important charge is knowledge transfer and training to make sure the teams understand the tasks needed to deliver a smooth and streamlined billing... | |
Operations Manager, Prime - Amazon Tickets | London | Amazon Tickets Amazon Tickets vision is to be the Earths most customer-centric ticketing company, a place where people can come to find and discover any | |
Area Sales Manager | London | Outside sales experience. The Area Sales Manager will play an integral role in strategically building and developing this brand new business for Amazon!... | |
Creative Production Manager (Digital advertising project management) | London | Amazon Media Group (AMG). Bachelors degree, preferably in media, computer science, or business; At Amazon Media Group, we sit at the intersection of... | |
Head of Music, Amazon Tickets | London | Develop on customer and revenue goals and manage P & L for the Category. Head of Music- Amazon Tickets.... | |
Site Merchandiser, Amazon Tickets | London | Work closely the shared resource responsible for PR, Social Media and site merchandising community, building productive working relationships within Amazon to... | |
Account Manager | London | Account Managers play an integral role in on-boarding and managing merchants and developing a brand new business area within Amazon.... | |
Creative Production Manager (Digital Advertising Project Management) | London | Amazon Media Group (AMG). Bachelors degree, preferably in media, computer science, mathematics, business, or E-commerce.... | |
Copywriter | London | The copywriter is responsible for creating the content for each event on-site, and acts as a point of contact for all digital content queries within the | |
Executive Assistant - Amazon Tickets | London | Amazon Tickets Amazon Tickets vision is to be the Earths most customer-centric ticketing company, a place where people can come to find and discover any | |
Junior Creative Production Manager | London | Bachelors degree, preferably in media, computer science, or business. At Amazon Media Group, we sit at the intersection of advertising and eCommerce.... | |
Social Media Manager | London | Social Media Manager. Identify relevant social media networks to support the Amazon Tickets selection and engage with the target audience.... | |
Web Development Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
Front End Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
Front End Engineer | London | It's an exciting time to be on the new Display Ad Products team! We are looking for top Front-end engineers to build our platform for cutting-edge ad | |
Head of Theatre | London | Manage the annual P & L for the Category in line with agreed business objectives. Head of Theatre.... | |
Creative Production Manager (Digital Advertising Project Management) | London | Creative Production Manager (Digital Advertising Project Management) London At Amazon Media Group, we sit at the intersection of advertising and eCommerce. | |
Account Manager | London | Monitor sales and resolve any issues or escalations. Its a really exciting time here at Amazon Tickets as were on the hunt for another superstar to join our... | |
Marketing & Sales Specialist | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to | |
Manager, Touring Shows & Promoters | London | They offer specialist advice and are able to meet the demands of music promoters, agents and venues. Manager, Touring Shows & Promoters.... | |
Business Development Executive | London | Utilise Sales CRM tools to track all pertinent account information and sales progress as well as forecast and prioritize to achieve business goals.... | |
UX Designer | London | Amazons Consumer Electronics design team is looking for a talented, passionate, detail-oriented User Experience Designer with strong visual design skills. | |
Amazon Publishing Marketing Manager | London | Contacts within the author, agent or publicity industry a plus. Do you love books?... | |
Customer Advocacy Specialist | London | Customer Advocacy Specialist London A Customer Advocacy Specialist is responsible for taking ownership and resolving escalated and complex merchant and | |
Training Specialist | London | Amazon has a fantastic opportunity for an experienced and creative Training Specialist to develop the onboarding and training program for the Customer Success | |
Marketing & Sales Specialist | London | Marketing & Sales Specialist Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
AAP Campaign Manager | London | Amazon Media Group (AMG). At Amazon Media Group, we sit at the intersection of advertising and eCommerce. AAP Campaign Manager.... | |
Head of Connected Device Specialists | London | Amazon Media Group (AMG). Proven connected device media/ mobile advertising sales experience. Analyze campaign performance statistics and recommend optimized... | |
Business Development Manager - Music Promoters, Amazon Tickets | London | Were the team behind Amazon Tickets, a brand new home for live entertainment where customers can find and discover tickets to music and theatre. We made our | |
Financial Analyst, Amazon Media Group | London | Amazon is continuing to build out its successful Advertising business and we are looking for a highly motivated Financial Analyst to join the Display Finance | |
Agency Insights Manager | London | Amazon Media Group (AMG). Behind every great digital media campaign is an even better team of passionate, solutions-oriented professionals focused on maximizing... | |
Senior Sales Manager | London | Senior Sales Manager. Senior Sales Manager (ID 358456). Attract, hire and develop a sales team to consistently exceed sales goals by demonstrating a thorough... | |
Senior Product Sales Specialist (Programmatic) | London | Senior Product Sales Specialist (Programmatic). Strong programmatic product sales experience. Established and proven digital advertising sales experience.... | |
Account Manager, Digital Advertising | London | Amazon Media Group (AMG). Media planning capabilities (Microsoft Excel, PowerPoint; At Amazon Media Group (AMG), our focus is on digital advertising and media... | |
Senior Agency Development Manager | London | Senior Agency Development Manager, Digital Advertising Amazon Media Group (AMG) London At Amazon Media Group (AMG), we create and deliver advertising | |
Channel Marketing Manager | London | Channel Marketing Manager (FR) Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
Snr Customer Advocacy Manager | London | Amazon London/Edinburgh/Cork As the Amazon Senior, Customer Advocacy Manager you will have responsibility for owning the experience for our customers and | |
Head of Amazon Marketing Services(AMS) Europe | London | At Amazon we continually look for opportunities to invent on behalf of our customers helping them to discover virtually anything they want to buy online. To | |
Global Account Manager | London | The Unboxed Brand Studio at Amazon is seeking a sharp, seasoned Senior Global Account Manager with a demonstrated record of orchestrating world-class... | |
AAP Campaign Manager | London | Amazon Media Group (AMG). At Amazon Media Group, we sit at the intersection of advertising and eCommerce. AAP Campaign Manager.... | |
Customer Advocacy Specialist | London | Customer Advocacy Specialist London A Customer Advocacy Specialist is responsible for taking ownership and resolving escalated and complex merchant and | |
Senior Financial Analyst - Amazon Media Group | London | Amazon is seeking a Senior Financial Analyst to be a key business partner with the UK Amazon Media Group. Amazon is continuing to build out its successful | |
Product Sales Manager, Digital Advertising | London | Amazon Media Group (AMG). Proven experience working in digital media. At Amazon Media Group (AMG), our focus is on digital advertising and media solutions for... | |
Agency Insights Manager | London | Agency Insights Manager Amazon Media Group (AMG) London Behind every great digital media campaign is an even better team of passionate, solutions-oriented | |
Training Specialist | London | (pending HR revision) Amazon has a fantastic opportunity for an experienced and creative Training Specialist to develop the onboarding and training program | |
Snr Customer Advocacy Manager | London | Amazon London/Edinburgh/Cork As the Amazon Senior, Customer Advocacy Manager you will have responsibility for owning the experience for our customers and | |
Financial Analyst, Amazon Media Group | London | Amazon is continuing to build out its successful Advertising business and we are looking for a highly motivated Financial Analyst to join the Display Finance | |
Business Development Manager - Muisc Promoters, Amazon Tickets | London | Were the team behind Amazon Tickets, a brand new home for live entertainment where customers can find and discover tickets to music and theatre. We made our | |
Program Manager, Display | London | The Program Manager will develop and strengthen long-term relationship with internal clients through activities including but not limited to:.... | |
Channel Marketing Manager (FR) | London | Channel Marketing Manager (FR) Amazon Media Group London At Amazon we continually look for opportunities to invent on behalf of our customers helping them to... | |
Business Development Manager - Amazon Tickets | London | Proven track record of consistently reaching and exceeding sales revenue goals via new and existing business in a fast-paced sales environment.... | |
Amazon Publishing Marketing Manager | London | Contacts within the author, agent or publicity industry a plus. Do you love books?... | |
Manager, Advertising Operations & Creative Production | London | Amazon Media Group (AMG). Close partnering knowledge of Design Studio / Designer practice / Creative & Media agencies.... | |
Head of Connected Device Specialists | London | Amazon Media Group (AMG). Proven connected device media/ mobile advertising sales experience. Analyze campaign performance statistics and recommend optimized... | |
Junior Campaign Analyst Intern | London | Amazon Media Group (AMG). Amazon Media Group is seeking a Junior Campaign Analyst to support its growing Advertising Platform business (AAP).... | |
Manager - Global Accounts | London | Amazon Media Group (AMG). Interface with budget decision influencers at the clients media agencies. Educate the clients e-commerce, media and marketing... |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Anna Elisabeth Cooper on 2024-09-11 | ||
Termination of appointment of Mitre Secretaries Limited on 2024-07-15 | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
Director's details changed for Ms Phaedra Ann Andrews on 2017-12-06 | ||
Director's details changed for Anna Elisabeth Cooper on 2023-09-02 | ||
DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
DIRECTOR APPOINTED ANNA ELISABETH COOPER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DANIEL KEELER SIMPSON | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PHILIP ANDREW CHRISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA CATHERINE MCDONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/20, WITH NO UPDATES | |
PSC05 | Change of details for Amazon.Com, Inc. as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER DANIEL KEELER SIMPSON | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCDONNELL | |
AP01 | DIRECTOR APPOINTED MS FIONA CATHERINE MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB NEPHI HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CALEB NEPHI HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRADFORD STONE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR CALEB NEPHI HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN BRADFORD STONE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MARIO MACKENZIE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/18 FROM 60 Holborn Viaduct London EC1A 2FD | |
AP01 | DIRECTOR APPOINTED MS PHAEDRA ANN ANDREWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLISTER JOHN BYRNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALDINE MARY WILSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER HOLE | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Mitre House, 160 Aldersgate Street London EC1A 4DD England to Cannon Place, 78 Cannon Street London EC4N 6AF | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR MITRE SECRETARIES LIMITED on 2015-07-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/15 FROM Patriot Court 1-9 the Grove Slough Berkshire SL1 1QP | |
AP01 | DIRECTOR APPOINTED MR ROBERT MARIO MACKENZIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DEAL | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-10-09 | |
ANNOTATION | Clarification | |
LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 09/10/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AR01 | 09/10/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GERALDINE MARY WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANISH BANSAL | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DAVID DEAL / 09/10/2013 | |
AA01 | CURREXT FROM 31/10/2014 TO 31/12/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as AMAZON ONLINE UK LIMITED are:
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