AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
Active - Accounts Filed
General Information
NAME
AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED
COMPANY NUMBER
04543232
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
24/09/2002
(22 years and 3 months old)
WEBSITE
www.audible.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/09/2002
29/06/2012
PUSH BUTTON LIMITED
LONDON
EC2A 2FA
1 Principal Place
Worship Street
London
EC2A 2FA
EC2A 2FA
Leadenhall Court
One Leadenhall Street
London
EC3V 1PP
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 |
|---|---|---|
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
Credit Risk Overview
Want to learn more about AMAZON DEVELOPMENT CENTRE (LONDON) 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 AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON DEVELOPMENT CENTRE (LONDON) 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 |
|---|---|---|---|---|
|
08/11/2021 - Present (3 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 6 months) Born in Jun 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/07/2023 - Present (1 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
24/09/2002 - Present (22 years and 3 months) 24/09/2002 - Present (22 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON.COM INC | N/A | N/A |
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON DATA SEVICES INC | N/A | N/A |
| AMAZON ENERGY EORAIP LIMITED | N/A | N/A |
| AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EU SARL | N/A | N/A |
| 12231655 LTD | Company is dissolved | View Report |
| AMAZON DATA SERVICES IRELAND LIMITED | N/A | N/A |
| AMAZON IRELAND SUPPORT SERVICES LIMITED | N/A | N/A |
| AMAZON UK SERVICES LTD. | Active - Accounts Filed | View Report |
| LOVEFILM INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| PUSH BUTTON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Active - Accounts Filed | View Report |
| AMAZON EUROPE CORE SARL | N/A | N/A |
| AMAZON CAPITAL SERVICES (UK) LTD. | Active - Accounts Filed | View Report |
| AMAZON DIGITAL UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON ONLINE UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON PAYMENTS UK LIMITED | Active - Accounts Filed | View Report |
| DCE1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| DIP1 TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| GAME SPARKS TECHNOLOGIES LIMITED | N/A | N/A |
| THE BOOK DEPOSITORY LIMITED | In Liquidation | View Report |
| TWITCH UK LIMITED | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES EMEA SARL | Active - Accounts Filed | View Report |
| AMAZON WEB SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| AUDIBLE INC | N/A | N/A |
| AUDIBLE LIMITED | Active - Accounts Filed | View Report |
| CURSE LLC | N/A | N/A |
| CURSE LIMITED | Company is dissolved | View Report |
| DEER RIVER HOLDINGS INC | N/A | N/A |
| BIG RIVER SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| INTERNET MOVIE DATABASE LIMITED | In Liquidation | View Report |
| IMDB SERVICES LIMITED | Active - Accounts Filed | View Report |
| LINTON LLC | N/A | N/A |
| EVI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
| RING LLC | N/A | N/A |
| RING OF SECURITY LIMITED | Active - Accounts Filed | View Report |
| WIRELESS ENVIRONMENT LLC | N/A | N/A |
| THINKBOX SOFTWARE INC | N/A | N/A |
| THINKBOX SOFTWARE UK LIMITED | Company is dissolved | View Report |
| WHOLE FOODS MARKET INC | N/A | N/A |
| FRESH & WILD HOLDINGS LIMITED | Company is dissolved | View Report |
| FRESH & WILD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 16/08/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Board Member Anna Elisabeth Cooper (931012766) Appointed |
| 01/08/2023 | Christopher Martin McKee (916204881) has left the board |
| 01/08/2023 | New Board Member David William Hardcastle (924702573) Appointed |
| 16/06/2023 | New Board Member Anna Elisabeth Cooper (931012801) Appointed |
| 16/06/2023 | New Accounts filed |
| 05/06/2023 | Alexander Daniel Keeler Simpson (924119626) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 07/04/2023 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 23/11/2021 | Darren Samuel Waterman (919736820) has left the board |
| 23/11/2021 | New Board Member Benjamin John Brooks Burch (928966662) Appointed |
| 23/11/2021 | Darren Samuel Waterman (919736820) has left the board |
| 23/11/2021 | New Board Member Benjamin John Brooks Burch (928966662) Appointed |
| 23/11/2021 | Darren Samuel Waterman (919736820) has left the board |
| 23/11/2021 | New Board Member Benjamin John Brooks Burch (928966662) Appointed |
| 23/11/2021 | Darren Samuel Waterman (919736820) has left the board |
| 23/11/2021 | New Board Member Benjamin John Brooks Burch (928966662) Appointed |
| 17/09/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 30/04/2020 | New Board Member Alexander Daniel Keeler Simpson (924119626) Appointed |
| 25/10/2019 | John Bradford Stone (924587870) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 13/10/2018 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 07/05/2018 | New Board Member John Bradford Stone (924587870) Appointed |
| 05/04/2018 | Change in Reg. Office |
| 08/03/2018 | Robert Mario MacKenzie (904778560) has left the board |
| 15/12/2017 | New Board Member Darren Samuel Waterman (919736820) Appointed |
| 15/12/2017 | Allister John Byrne (915523450) has left the board |
| 28/09/2017 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/09/2015 | New Annual Return filed |
| 17/07/2015 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 17/07/2015 | MITRE SECRETARIES LIMITED (916501586) has left the board |
| 26/06/2015 | New Accounts filed |
| 25/03/2015 | Change in Reg. Office |
| 25/03/2015 | Michael David Deal (916204914) has left the board |
| 25/03/2015 | New Board Member Robert Mario MacKenzie (904778560) Appointed |
| 20/10/2014 | New Annual Return filed |
| 17/10/2014 | Paula Maria Byrne (909568150) has left the board |
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