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AMAZON UK SERVICES LTD. - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03223028
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Principal Place
- Worship Street
- London
- EC2A 2FA 1 Principal Place, Worship Street, London, EC2A 2FA UK
Management
- Geschäftsführung
- ANDREWS, Phaedra Ann (director)
- ATKIN, Mark Christopher (director)
- COOPER, Anna Elisabeth (director)
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 10.07.1996
- Alter der Firma 1996-07-10 29 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- Amazon.Com, Inc.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- -
- -
- Ehemalige Namen
- AMAZON.CO.UK LTD.
- Bilanzhinterlegung
- Fälligkeit: 2026-09-30
- Letzte Einreichung: 2024-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-10
- Jahresmeldung
- Fälligkeit: 2026-12-15
- Letzte Einreichung: 2025-12-01
✓
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AMAZON UK SERVICES LTD. Firmenbeschreibung
- 1 Principal Place erreicht werden.
Jetzt sichern AMAZON UK SERVICES LTD. HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Amazon Uk Services Ltd. - 1 Principal Place, Worship Street, London, EC2A 2FA, Grossbritannien
- 1996-07-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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confirmation-statement-with-no-updates (2024-12-02) - CS01
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-01) - CS01
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appoint-person-director-company-with-name-date (2023-06-30) - AP01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-01) - CS01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-12-01) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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confirmation-statement-with-updates (2021-08-02) - CS01
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capital-allotment-shares (2021-08-27) - SH01
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accounts-with-accounts-type-full (2021-09-13) - AA
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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appoint-person-director-company-with-name-date (2020-04-28) - AP01
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confirmation-statement-with-no-updates (2020-07-14) - CS01
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accounts-with-accounts-type-full (2020-09-15) - AA
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change-to-a-person-with-significant-control (2020-09-30) - PSC05
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capital-allotment-shares (2020-12-16) - SH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-07) - TM01
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appoint-person-director-company-with-name-date (2019-02-07) - AP01
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termination-director-company-with-name-termination-date (2019-05-20) - TM01
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appoint-person-director-company-with-name-date (2019-05-20) - AP01
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confirmation-statement-with-updates (2019-07-19) - CS01
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accounts-with-accounts-type-full (2019-09-06) - AA
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termination-director-company-with-name-termination-date (2019-10-23) - TM01
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keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-01) - AD01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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termination-director-company-with-name-termination-date (2018-04-13) - TM01
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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capital-allotment-shares (2017-02-14) - SH01
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change-person-director-company-with-change-date (2017-02-21) - CH01
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termination-director-company-with-name-termination-date (2017-04-27) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2017-07-04) - PSC09
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confirmation-statement-with-updates (2017-07-10) - CS01
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accounts-with-accounts-type-full (2017-08-08) - AA
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capital-allotment-shares (2017-09-07) - SH01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-14) - AA
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confirmation-statement-with-updates (2016-07-28) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-02-20) - RP04
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01
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termination-director-company-with-name-termination-date (2015-05-15) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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appoint-person-director-company-with-name-date (2015-05-20) - AP01
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accounts-with-accounts-type-full (2015-06-23) - AA
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change-corporate-secretary-company-with-change-date (2015-07-15) - CH04
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change-sail-address-company-with-old-address-new-address (2015-07-15) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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certificate-change-of-name-company (2015-08-03) - CERTNM
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memorandum-articles (2015-09-11) - MA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-27) - AR01
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accounts-with-accounts-type-full (2014-05-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-16) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-11) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-21) - AA
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resolution (2012-03-22) - RESOLUTIONS
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termination-director-company-with-name (2012-06-06) - TM01
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appoint-person-director-company-with-name (2012-06-06) - AP01
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termination-director-company-with-name (2012-12-12) - TM01
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capital-allotment-shares (2012-12-31) - SH01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-02) - TM02
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termination-director-company-with-name (2011-02-23) - TM01
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appoint-person-director-company-with-name (2011-02-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-26) - AP01
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termination-director-company-with-name (2010-01-26) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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change-sail-address-company (2010-08-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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termination-director-company-with-name (2010-10-27) - TM01
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appoint-person-director-company-with-name (2010-10-27) - AP01
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keyboard_arrow_right 2009
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legacy (2009-02-10) - 288c
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accounts-with-accounts-type-full (2009-05-26) - AA
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legacy (2009-05-26) - 288c
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resolution (2009-08-10) - RESOLUTIONS
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legacy (2009-08-12) - 363a
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keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-15) - 288a
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legacy (2008-04-16) - 288a
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accounts-with-accounts-type-full (2008-05-22) - AA
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legacy (2008-08-04) - 363s
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accounts-with-accounts-type-full (2008-09-05) - AA
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keyboard_arrow_right 2007
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legacy (2007-04-03) - 288b
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legacy (2007-06-14) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-09-18) - 353
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accounts-with-accounts-type-full (2007-10-26) - AA
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keyboard_arrow_right 2006
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legacy (2006-02-09) - 288a
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legacy (2006-02-09) - 88(2)R
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-full (2006-09-08) - AA
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legacy (2006-10-23) - 288a
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keyboard_arrow_right 2005
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legacy (2005-06-21) - 288b
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accounts-with-accounts-type-full (2005-06-21) - AA
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legacy (2005-08-15) - 363s
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legacy (2005-11-25) - 288c
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keyboard_arrow_right 2004
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legacy (2004-01-30) - 288a
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resolution (2004-04-05) - RESOLUTIONS
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legacy (2004-04-05) - 123
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legacy (2004-07-13) - 363s
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legacy (2004-10-26) - 244
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-08-15) - 363s
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legacy (2003-11-04) - 244
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accounts-with-accounts-type-full (2003-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-01) - 363a
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accounts-with-accounts-type-full (2002-04-17) - AA
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legacy (2002-08-09) - 363s
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legacy (2002-10-15) - 288b
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legacy (2002-10-23) - 395
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legacy (2002-10-28) - 244
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-11-03) - 244
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accounts-with-accounts-type-full (2001-11-04) - AA
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legacy (2001-11-16) - 288b
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legacy (2001-11-16) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-01-20) - 363a
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legacy (2000-01-20) - 288a
-
accounts-with-accounts-type-full (2000-02-07) - AA
-
legacy (2000-04-25) - 288b
-
legacy (2000-04-25) - 288a
-
legacy (2000-06-23) - 287
-
legacy (2000-09-04) - 288b
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legacy (2000-09-06) - 288a
-
legacy (2000-09-07) - 288a
-
legacy (2000-09-12) - 395
-
legacy (2000-09-19) - 288a
-
legacy (2000-09-19) - 363a
-
legacy (2000-10-10) - 395
-
legacy (2000-10-28) - 403a
-
legacy (2000-10-31) - 244
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-05-13) - 395
-
legacy (1999-10-04) - 288b
-
legacy (1999-10-11) - 288b
-
legacy (1999-10-18) - 288a
-
legacy (1999-10-26) - 244
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-10) - 288b
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legacy (1998-02-10) - 288a
-
legacy (1998-02-10) - 225
-
legacy (1998-02-13) - 395
-
accounts-with-accounts-type-small (1998-03-03) - AA
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legacy (1998-03-04) - 88(2)R
-
legacy (1998-03-04) - 288a
-
resolution (1998-03-13) - RESOLUTIONS
-
legacy (1998-04-21) - 288a
-
legacy (1998-04-22) - 403a
-
legacy (1998-04-24) - 288a
-
legacy (1998-04-24) - 288b
-
legacy (1998-05-11) - 288a
-
legacy (1998-07-24) - 395
-
legacy (1998-08-07) - 395
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certificate-change-of-name-company (1998-10-01) - CERTNM
-
legacy (1998-10-13) - 287
-
legacy (1998-10-13) - 288a
-
legacy (1998-10-13) - 288b
-
legacy (1998-10-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-23) - 225
-
legacy (1997-01-23) - 123
-
resolution (1997-01-23) - RESOLUTIONS
-
legacy (1997-01-23) - 88(2)R
-
legacy (1997-08-19) - 363s
-
legacy (1997-10-22) - 288a
-
legacy (1997-10-22) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
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incorporation-company (1996-07-10) - NEWINC
-
legacy (1996-07-15) - 288
