AMAZON DATA SERVICES UK LIMITED
Active - Accounts Filed
General Information
NAME
AMAZON DATA SERVICES UK LIMITED
COMPANY NUMBER
09959151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/01/2016
(8 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2FA
Telephone: 08000116243
TPS: No
1 Principal Place
Worship Street
London
EC2A 2FA
EC2A 2FA
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 |
|---|---|---|
| A100 ROW, INC., | Other | View Report |
| AMAZON DATA SERVICES UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMAZON DATA SERVICES UK 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 DATA SERVICES UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMAZON DATA SERVICES UK 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 |
|---|---|---|---|---|
|
03/01/2020 - Present (4 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2020 - Present (4 years and 3 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2016 - Present (8 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 28 Past: 1847 |
View Report |
|
19/01/2016 - 10/04/2017 (1 years and 2 months) Born in Oct 1965 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/10/2024 | New Accounts filed |
| 25/07/2024 | MITRE SECRETARIES LIMITED (903856516) has left the board |
| 06/12/2023 | New Confirmation Statement filed |
| 16/06/2023 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 06/12/2021 | New Confirmation Statement filed |
| 30/09/2021 | New Accounts filed |
| 22/01/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 05/08/2020 | Norman Trathen Driskell (918900745) has left the board |
| 05/08/2020 | Elizabeth Elena Bauza (925448758) has left the board |
| 05/08/2020 | New Board Member Alexander Robin Gordon Lucas (927270391) Appointed |
| 05/08/2020 | New Board Member Claire Louise Manning (927270373) Appointed |
| 26/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Iain William Gavin (910101230) Appointed |
| 07/01/2020 | New Board Member Norman Trathen Driskell (918900745) Appointed |
| 07/01/2020 | Simon Alistair Ramsell (925534154) has left the board |
| 07/01/2020 | Gretchen Rae Stephenson (925529468) has left the board |
| 11/09/2019 | New Accounts filed |
| 18/02/2019 | New Board Member Simon Alistair Ramsell (925534154) Appointed |
| 15/02/2019 | New Board Member Gretchen Rae Stephenson (925529468) Appointed |
| 12/02/2019 | Nadia Meliti (919996534) has left the board |
| 26/01/2019 | New Confirmation Statement filed |
| 24/01/2019 | Eugene Choi (922957672) has left the board |
| 24/01/2019 | New Board Member Elizabeth Elena Bauza (925448758) Appointed |
| 05/08/2018 | New Accounts filed |
| 05/02/2018 | Change in Reg. Office |
| 23/01/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 21/04/2017 | New Board Member Eugene Choi (922957672) Appointed |
| 20/04/2017 | Karena Denise Schneider (920433454) has left the board |
| 28/01/2017 | New Annual Return filed |
| 04/02/2016 | MITRE SECRETARIES LIMITED (920433453) has left the board |
| 04/02/2016 | MITRE SECRETARIES LIMITED (920433453) has left the board |
| 04/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
| 04/02/2016 | New Company Secretary MITRE SECRETARIES LIMITED (903856516) Appointed |
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