AMAZON ACQUISITIONS LIMITED
Active - Accounts Filed
General Information
NAME
AMAZON ACQUISITIONS LIMITED
COMPANY NUMBER
06615603
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
10/06/2008
(16 years and 4 months old)
WEBSITE
http://underwatercuttingsolutions.com
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
SG19 1RS
1 Gateshead Close
Sunderland Road
Sandy
Bedfordshire SG19 1RS
SG19 1RS
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 |
|---|---|---|
| BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
| AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAZON ACQUISITIONS 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 ACQUISITIONS LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AMAZON ACQUISITIONS 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 |
|---|---|---|---|---|
|
08/06/2009 - Present (15 years and 4 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 45 |
View Report |
|
05/03/2021 - Present (3 years and 7 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
10/06/2008 - 13/06/2008 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/06/2008 - 13/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Director: 13/06/2008 - 31/12/2008 (6 months) Secretary: 13/06/2008 - 31/12/2008 (6 months) Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BP INV2 HOLDCO LTD | Company is dissolved | View Report |
| BP INV2 NEWCO LTD | Company is dissolved | View Report |
| BP INV2 PLEDGECO LTD | Active - Accounts Filed | View Report |
| AMAZON ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
| ASHTEAD TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
| UNDERWATER CUTTING SOLUTIONS LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/09/2022 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 16/12/2021 | Joseph Adam Connolly (920573596) has left the board |
| 04/10/2021 | New Accounts filed |
| 02/04/2021 | New Confirmation Statement filed |
| 10/03/2021 | New Board Member Ingrid Stewart (925473468) Appointed |
| 10/01/2021 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 04/10/2019 | Joseph Adam Connolly (917696422) has left the board |
| 04/10/2019 | New Board Member Joseph Adam Connolly (920573596) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/03/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 10/01/2018 | Change in Reg. Office |
| 19/06/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 24/05/2016 | Timothy William Sheehan (918173298) has left the board |
| 24/05/2016 | Peter John Simpson (913563699) has left the board |
| 27/04/2016 | New Board Member Joseph Adam Connolly (917696422) Appointed |
| 26/04/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 29/06/2015 | New Accounts filed |
| 05/07/2014 | New Annual Return filed |
| 04/07/2014 | Change in Reg. Office |
| 15/01/2014 | New Accounts filed |
| 03/10/2013 | New Board Member Timothy William Sheehan (918173298) Appointed |
| 25/06/2013 | New Annual Return filed |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | Graham Martin Philip (900258574) has left the board |
| 17/05/2013 | New Board Member Richard Andrew Hehir (917828568) Appointed |
| 21/01/2013 | New Accounts filed |
| 04/10/2012 | Mark John Derry (912520256) has left the board |
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