AMAZONIA TRADE LIMITED
Non-Trading
General Information
NAME
AMAZONIA TRADE LIMITED
COMPANY NUMBER
02304244
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
12/10/1988
(36 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/01/1989
25/01/2012
ALLIANCE & LEICESTER (HOLDINGS) LIMITED
View all previous names
LONDON
NW1 3AN
2-3 Triton Square
LONDON
NW1 3AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 07/09/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
Credit Risk Overview
Want to learn more about AMAZONIA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMAZONIA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZONIA TRADE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/06/2017 - Present (7 years and 6 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2023 - Present (1 years and 4 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
Director: 15/03/1993 - Present (31 years and 9 months) Secretary: 15/03/1993 - Present (31 years and 9 months) Born in Oct 1945 |
Resigned | Director&Secretary |
Current: 0 Past: 82 |
View Report |
|
15/03/1993 - 29/07/1997 (4 years and 4 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 36 |
View Report |
|
01/06/1994 - 01/07/1994 (0 months) Born in Sep 1933 |
Resigned | Secretary |
Current: 0 Past: 32 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUTO ABS UK LOANS 2017 HOLDINGS LIMITED | Company is dissolved | View Report |
| AUTO ABS UK LOANS 2017 PLC | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 07/09/2023 | New Board Member Matthew John Richardson (931232255) Appointed |
| 06/09/2023 | Stephen David Affleck (921379703) has left the board |
| 14/03/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 03/11/2021 | New Confirmation Statement filed |
| 12/10/2021 | New Accounts filed |
| 06/03/2021 | New Confirmation Statement filed |
| 20/10/2020 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 21/03/2019 | DENTONS SECRETARIES LIMITED (909851547) has left the board |
| 21/03/2019 | Rogier Schulpen (916645351) has left the board |
| 21/03/2019 | Change in Reg. Office |
| 03/10/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 04/07/2017 | New Board Member Stephen David Affleck (921379703) Appointed |
| 04/07/2017 | Stephen David Affleck (923425326) has left the board |
| 30/06/2017 | Mencia Bobo Aritio (918688015) has left the board |
| 30/06/2017 | Ines Campos Rodrigues De Tembleque (921524584) has left the board |
| 27/06/2017 | Amadeo Martinez Peral (920157554) has left the board |
| 27/06/2017 | Craig Leighton (916635815) has left the board |
| 27/06/2017 | New Board Member Ines Campos Rodrigues De Tembleque (921524584) Appointed |
| 27/06/2017 | New Board Member Stephen David Affleck (923425326) Appointed |
| 27/06/2017 | New Board Member Marta De La Fuente Del Rio (923424003) Appointed |
| 29/03/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 25/03/2016 | New Confirmation Statement filed |
| 08/10/2015 | New Board Member Amadeo Martinez Peral (920157554) Appointed |
| 27/07/2015 | New Accounts filed |
| 27/03/2015 | New Confirmation Statement filed |
| 24/03/2015 | New Accounts filed |
| 24/03/2015 | Anthony Simonsen (905462946) has left the board |
| 16/04/2014 | Jorge Tapia (916645367) has left the board |
| 16/04/2014 | New Board Member Mencia Bobo Aritio (918688015) Appointed |
| 07/04/2014 | New Confirmation Statement filed |
| 04/04/2014 | Change in Reg. Office |
| 20/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 01/04/2013 | New Confirmation Statement filed |
| 28/03/2013 | New Confirmation Statement filed |
| 26/03/2013 | SNR DENTON SECRETARIES LIMITED (916663145) has left the board |
| 26/03/2013 | New Company Secretary SNR DENTON SECRETARIES LIMITED (909851547) Appointed |
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