AMAZON UK SERVICES LTD.

Address

AMAZON UK SERVICES 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 (21 Years old)
Financial Year End:
31 Dec
Capital:
£170,366,037.00 on 7 Sep 2017
For period ending:
31 Dec 2016
Filed on:
8 Aug 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
15 Jul 2015
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Information correct as of: 1 Dec 2017 - Check for updates

Map


Recently Filed Documents - 181 available


Directors and Secretaries

Phaedra Andrews
1 May 2015 ⇒ Present ( 2 Years ) Director
Robert Mackenzie
31 May 2012 ⇒ Present ( 5 Years ) Director
Mitre Secretaries Limited
3 Feb 2006 ⇒ Present ( 11 Years ) Company Secretary
Stefano Perego
18 Apr 2017 ⇒ Present ( 7 Months ) 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

AMAZON.CO.UK LTD.
Changed 3 Aug 2015
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
A Public Body
42 £7,526.67
Lewes District Council
1 £3.38

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
1 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 8 Aug 2017 8
31 Dec 2015 14 Jul 2016 7
31 Dec 2014 23 Jun 2015 6
31 Dec 2013 8 May 2014 5
31 Dec 2012 14 May 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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181 other company documents are available

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