AMAZON INVESTCO LIMITED
Company is dissolved
General Information
NAME
AMAZON INVESTCO LIMITED
COMPANY NUMBER
06615634
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
10/06/2008
(16 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2018
ACCOUNTS MADE UP TO
30/04/2017
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
LONDON
EC4A 3TR
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 |
|---|---|
| 22/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 13/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 24/04/2024 | New Board Member Allan William Pirie (913960134) Appointed |
Credit Risk Overview
Want to learn more about AMAZON INVESTCO 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 INVESTCO LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about AMAZON INVESTCO 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 |
|---|---|---|---|---|
|
10/06/2008 - 13/06/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
10/06/2008 - 13/06/2008 (0 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/2008 - 31/10/2010 (2 years and 4 months) Born in Feb 1967 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Director: 13/06/2008 - 07/04/2016 (7 years and 9 months) Secretary: 18/12/2008 - 26/02/2014 (5 years and 2 months) Born in Jul 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 13/11/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 24/04/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 16/02/2024 | New Board Member Allan William Pirie (913960134) Appointed |
| 06/12/2023 | New Board Member Allan William Pirie (913960134) Appointed |
| 12/02/2019 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | 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 |
| 21/04/2016 | 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 | Graham Martin Philip (900258574) has left the board |
| 17/05/2013 | New Board Member Richard Andrew Hehir (917828568) Appointed |
| 17/05/2013 | Change in Reg. Office |
| 21/01/2013 | New Accounts filed |
| 04/10/2012 | Mark John Derry (912520256) has left the board |
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