AMAZON SPRING WATERS INVESTMENT LIMITED
Non-Trading
General Information
NAME
AMAZON SPRING WATERS INVESTMENT LIMITED
COMPANY NUMBER
07006528
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
02/09/2009
(15 years and 2 months old)
WEBSITE
aswinvest.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
ROYSTON
SG8 5LF
19 London End
Beaconsfield
Buckinghamshire
HP9 2HN
70b High Street
Bassingbourn
ROYSTON
SG8 5LF
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 |
|---|---|---|
| AMAZON SPRING WATERS INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMAZON SPRING WATERS INVESTMENT 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 SPRING WATERS INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON SPRING WATERS INVESTMENT 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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 11 Past: 57 |
View Report |
|
31/05/2023 - Present (1 years and 5 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2010 - 22/06/2010 (2 months) Born in Sep 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/06/2010 - Present (14 years and 5 months) Born in Sep 1971 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMAZON SPRING WATERS INVESTMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/06/2024 | New Confirmation Statement filed |
| 04/06/2024 | New Accounts filed |
| 05/07/2023 | New Accounts filed |
| 26/06/2023 | New Board Member Michael Ronald Baines (903556554) Appointed |
| 12/06/2023 | Lawrence Phillips (915216897) has left the board |
| 12/06/2023 | Clara Ka-Wah Leung (927110809) has left the board |
| 12/06/2023 | New Board Member Michael Baines (930994738) Appointed |
| 06/06/2023 | New Confirmation Statement filed |
| 17/04/2023 | Tejinder Singh Mahil (920140677) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 30/09/2022 | New Board Member Tejinder Singh Mahil (920140677) Appointed |
| 08/01/2022 | New Confirmation Statement filed |
| 15/12/2021 | New Confirmation Statement filed |
| 17/10/2021 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 11/09/2021 | New Confirmation Statement filed |
| 16/04/2021 | New Accounts filed |
| 15/09/2020 | New Confirmation Statement filed |
| 04/07/2020 | New Accounts filed |
| 25/06/2020 | New Board Member Clara Ka-Wah Leung (927110809) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 06/03/2020 | Timothy Ashley Sparks (916986011) has left the board |
| 18/02/2020 | New Confirmation Statement filed |
| 15/02/2020 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 07/11/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 26/08/2016 | New Annual Return filed |
| 27/05/2016 | New Annual Return filed |
| 25/05/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 17/09/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 02/09/2014 | Tonny Skellerup Nielsen (918692975) has left the board |
| 01/07/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Tonny Skellerup Nielsen (918692975) Appointed |
| 24/02/2014 | New Annual Return filed |
| 21/02/2014 | New Accounts filed |
| 05/09/2013 | Change in Reg. Office |
| 08/07/2013 | Change in Reg. Office |
| 23/05/2013 | New Company Secretary Michael Baines (917841591) Appointed |
| 24/09/2012 | New Annual Return filed |
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