AMAZON.CO.UK LTD.

Address

AMAZON.CO.UK LTD.
60 HOLBORN VIADUCT
LONDON
EC1A 2FD
Classification: Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03223028
Incorporation Date:
10 Jul 1996 (18 Years old)
Financial Year End:
31 Dec
Capital:
£10,366,036.00 on 16 Jul 2014
For period ending:
31 Dec 2013
Filed on:
8 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2014
Filed on:
16 Jul 2014
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Information correct as of: 3 May 2015 - Check for updates

Map


Recently Filed Documents - 156 available


Directors and Secretaries

Robert Mackenzie
31 May 2012 ⇒ Present ( 2 Years ) Director
Robert Mcwilliam
1 Apr 2013 ⇒ Present ( 2 Years ) Director
Mitre Secretaries Limited
3 Feb 2006 ⇒ Present ( 9 Years ) Company Secretary
Christopher North
17 Feb 2011 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

PATRIOT COURT SLOUGH LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 7 Jul 2004
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - OUTSTANDING on 23 Oct 2002
SLOUGH TRADING ESTATE LIMITED
SECOND RENT DEPOSIT DEED - OUTSTANDING on 10 Oct 2000
THE LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 12 Sep 2000
MIDLAND BANK PLC
RENT DEPOSIT DEED - OUTSTANDING on 13 May 1999

Previous Company Names

BOOKPAGES LIMITED
Changed 1 Oct 1998

Previous Addresses

PATRIOT COURT
1-9 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP
Changed 1 Apr 2015

MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 18 Sep 2007

86/88 BESTOBELL ROAD
SLOUGH
BERKSHIRE SL1 4SZ
Changed 23 Jun 2000

STERLING HOUSE 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8EL
Changed 13 Oct 1998


Transactions with Public Organisations

OrganisationTransactionsValue
Lewes District Council
1 £3.38
unknown
21 £2,274.50

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.amazon.active
www.amazon.and
www.amazon.services
www.amazon.support
www.amazon.motorcycles
www.amazon.office
www.amazon.store

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
31 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 May 2014 5
31 Dec 2012 14 May 2013 5
31 Dec 2011 21 Mar 2012 3
31 Dec 2010 25 Mar 2011 3
31 Dec 2009 1 Apr 2010 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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156 official company documents available

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