AMAZON UK SERVICES LTD.
Address
AMAZON UK SERVICES LTD.
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:
£170,366,038.00
on 13 Dec 2017
For period ending:
31 Dec 2016
Filed on:
8 Aug 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
10 Jul 2015
Filed on:
15 Jul 2015
Purchase latest return for £4.99
Information correct as of: 18 Apr 2018 - Check for updates
Recently Filed Documents - 186 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Termination of appointment of director - £4.99
- Change of registered office address - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 31 Dec 12 - £4.99
- Annual Return As At 10 Jul 12 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 11 - £4.99
- Annual Accounts For Year Ended 31 Dec 10 - £4.99
Directors and Secretaries
Phaedra Andrews | |
1 May 2015 ⇒ Present ( 2 Years ) | Director |
Nicola Fyfe | |
6 Apr 2018 ⇒ Present ( 16 Days ) | Director |
Mitre Secretaries Limited | |
3 Feb 2006 ⇒ Present ( 12 Years ) | Company Secretary |
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
60 HOLBORN VIADUCT
LONDON
EC1A 2FD
LONDON
EC1A 2FD
Changed 1 Feb 2018
PATRIOT COURT
1-9 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP
1-9 THE GROVE
SLOUGH
BERKSHIRE
SL1 1QP
Changed 1 Apr 2015
MITRE HOUSE
160 ALDERSGATE STREET
LONDON
EC1A 4DD
160 ALDERSGATE STREET
LONDON
EC1A 4DD
Changed 18 Sep 2007
86/88 BESTOBELL ROAD
SLOUGH
BERKSHIRE SL1 4SZ
SLOUGH
BERKSHIRE SL1 4SZ
Changed 23 Jun 2000
STERLING HOUSE 20 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8EL
GERRARDS CROSS
BUCKINGHAMSHIRE SL9 8EL
Changed 13 Oct 1998
Transactions with Public Organisations
Organisation | Transactions | Value |
---|---|---|
A Public Body |
42 | £7,526.67 |
Lewes District Council |
1 | £3.38 |
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
1 Nov 2018
Accounts for Financial Year Ending | Date Accounts Submitted | Number 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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