Amazon Acquisitions Limited in Sunderland Road SANDY

Amazon Acquisitions Limited SANDY

Founded in 2008, Amazon Acquisitions, classified under reg no. 06615603 is an active company. Currently registered at 1 Gateshead Close SG19 1RS, Sandy the company has been in the business for 16 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Ingrid S., William P.. Of them, William P. has been with the company the longest, being appointed on 8 June 2009 and Ingrid S. has been with the company for the least time - from 5 March 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Amazon Acquisitions Limited Address / Contact

Office Address	1 Gateshead Close
Office Address2	Sunderland Road
Town	Sandy
Post code	SG19 1RS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06615603
Date of Incorporation	Tue, 10th Jun 2008
Industry	Renting and leasing of other machinery, equipment and tangible goods n.e.c.
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 5th Apr 2024 (2024-04-05)
Last confirmation statement dated	Wed, 22nd Mar 2023

Company staff

Ingrid S.

Position: Director

Appointed: 05 March 2021

William P.

Position: Director

Appointed: 08 June 2009

Joseph C.

Position: Director

Appointed: 07 April 2016

Resigned: 09 December 2021

Richard H.

Position: Secretary

Appointed: 26 February 2014

Resigned: 18 March 2021

Timothy S.

Position: Director

Appointed: 27 June 2013

Resigned: 07 April 2016

Richard H.

Position: Director

Appointed: 05 April 2013

Resigned: 18 March 2021

Mark D.

Position: Director

Appointed: 05 January 2010

Resigned: 14 September 2012

Graham P.

Position: Director

Appointed: 08 June 2009

Resigned: 05 April 2013

Peter S.

Position: Secretary

Appointed: 18 December 2008

Resigned: 26 February 2014

Philip L.

Position: Director

Appointed: 19 November 2008

Resigned: 17 July 2009

Peter S.

Position: Director

Appointed: 13 June 2008

Resigned: 07 April 2016

Andrew D.

Position: Director

Appointed: 13 June 2008

Resigned: 27 November 2009

Iain G.

Position: Secretary

Appointed: 13 June 2008

Resigned: 31 December 2008

Iain G.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2008

Andrew H.

Position: Director

Appointed: 13 June 2008

Resigned: 31 October 2010

Martin H.

Position: Nominee Secretary

Appointed: 10 June 2008

Resigned: 13 June 2008

Bibi A.

Position: Nominee Director

Appointed: 10 June 2008

Resigned: 13 June 2008

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Bp Inv2 Pledgeco Ltd from Sandy, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Amazon Investco Limited that put Letchworth Garden City, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bp Inv2 Pledgeco Ltd

1 Gateshead Close, Sunderland Road, Sandy, Bedfordshire, SG19 1RS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	10041931
Notified on	3 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Amazon Investco Limited

C/O Ashtead Technology Campus 5, Letchworth Garden City, SG6 2JF, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House England
Registration number	06615634
Notified on	6 April 2016
Ceased on	3 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 17th, July 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (21 pages)
TM01	Director's appointment terminated on 2021/12/09 filed on: 14th, December 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (20 pages)
TM02	Secretary's appointment terminated on 2021/03/18 filed on: 22nd, March 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/03/18 filed on: 22nd, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/03/05. filed on: 8th, March 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 1st, October 2019	accounts	Free Download (19 pages)
CH01	On 2019/09/26 director's details were changed filed on: 26th, September 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 26th, September 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/04/30 filed on: 2nd, February 2018	accounts	Free Download (19 pages)
RESOLUTIONS	Securities allocation resolution filed on: 24th, January 2018	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 18th, January 2018	resolution	Free Download (1 page)
SH01	3910000.00 GBP is the capital in company's statement on 2018/01/03 filed on: 11th, January 2018	capital	Free Download (3 pages)
SH01	1516666.00 GBP is the capital in company's statement on 2018/01/03 filed on: 11th, January 2018	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 03/01/18 filed on: 8th, January 2018	insolvency	Free Download
RESOLUTIONS	Resolution of issued share capital reduction filed on: 8th, January 2018	resolution	Free Download
SH19	910000.00 GBP is the capital in company's statement on 2018/01/08 filed on: 8th, January 2018	capital	Free Download
SH20	Statement by Directors filed on: 8th, January 2018	capital	Free Download
AD01	Change of registered address from C/O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF on 2018/01/08 to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS filed on: 8th, January 2018	address	Free Download (1 page)
AA01	Previous accounting period shortened to 2017/12/31 filed on: 8th, January 2018	accounts	Free Download (1 page)
CH03	On 2018/01/03 secretary's details were changed filed on: 3rd, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/03 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
CH03	On 2018/01/03 secretary's details were changed filed on: 3rd, January 2018	officers	Free Download (1 page)
CH01	On 2018/01/03 director's details were changed filed on: 3rd, January 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 30th, January 2017	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/10 filed on: 30th, June 2016	annual return	Free Download (7 pages)
SH01	910000.00 GBP is the capital in company's statement on 2016/06/30	capital
CH01	On 2016/06/16 director's details were changed filed on: 27th, June 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/04/07 filed on: 20th, May 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2016/04/07 filed on: 20th, May 2016	officers	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, April 2016	resolution	Free Download (27 pages)
AP01	New director appointment on 2016/04/07. filed on: 25th, April 2016	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2015/04/30 filed on: 21st, April 2016	accounts	Free Download (17 pages)
CH03	On 2015/12/11 secretary's details were changed filed on: 18th, December 2015	officers	Free Download (1 page)
CH01	On 2015/12/11 director's details were changed filed on: 18th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/10 filed on: 25th, June 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (16 pages)
CH01	On 2014/09/01 director's details were changed filed on: 11th, November 2014	officers	Free Download (2 pages)
AD01	Change of registered office on 2014/07/02 from Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF filed on: 2nd, July 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/06/10 filed on: 1st, July 2014	annual return	Free Download (7 pages)
SH01	910000.00 GBP is the capital in company's statement on 2014/07/01	capital
AP03	On 2014/03/10, company appointed a new person to the position of a secretary filed on: 10th, March 2014	officers	Free Download (3 pages)
TM02	Secretary's appointment terminated on 2014/03/10 filed on: 10th, March 2014	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/04/30 filed on: 9th, January 2014	accounts	Free Download (16 pages)
AP01	New director appointment on 2013/10/01. filed on: 1st, October 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/10 filed on: 20th, June 2013	annual return	Free Download (6 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/05/15 filed on: 15th, May 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 2012/04/30 filed on: 15th, January 2013	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on 2012/10/02 filed on: 2nd, October 2012	officers	Free Download (1 page)
CH01	On 2012/07/28 director's details were changed filed on: 16th, August 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/10 filed on: 28th, June 2012	annual return	Free Download (7 pages)
CH01	On 2012/06/09 director's details were changed filed on: 27th, June 2012	officers	Free Download (2 pages)
CH01	On 2011/12/01 director's details were changed filed on: 22nd, February 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 11th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/10 filed on: 26th, August 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 21st, March 2011	accounts	Free Download (16 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 10th, February 2011	incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 10th, February 2011	resolution	Free Download (5 pages)
TM01	Director's appointment terminated on 2010/12/15 filed on: 15th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/10 filed on: 16th, June 2010	annual return	Free Download (6 pages)
AP01	New director appointment on 2010/02/15. filed on: 15th, February 2010	officers	Free Download (3 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 29th, January 2010	accounts	Free Download (14 pages)
TM01	Director's appointment terminated on 2009/12/24 filed on: 24th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2009/11/13 filed on: 13th, November 2009	officers	Free Download (1 page)
287	Registered office changed on 28/08/2009 from 10 norwich street london EC4A 1BD filed on: 28th, August 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2009/07/15 with complete member list filed on: 15th, July 2009	annual return	Free Download (7 pages)
288a	On 2009/07/15 Director appointed filed on: 15th, July 2009	officers	Free Download (3 pages)
288a	On 2009/07/15 Director appointed filed on: 15th, July 2009	officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 12th, March 2009	accounts	Free Download (1 page)
288b	On 2009/01/13 Appointment terminated director and secretary filed on: 13th, January 2009	officers	Free Download (1 page)
288a	On 2009/01/13 Secretary appointed filed on: 13th, January 2009	officers	Free Download (2 pages)
288a	On 2009/01/07 Director appointed filed on: 7th, January 2009	officers	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, July 2008	incorporation	Free Download (9 pages)
123	Nc inc already adjusted 23/06/08 filed on: 8th, July 2008	capital	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 8th, July 2008	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2008	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, July 2008	resolution	Free Download (3 pages)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/07 Appointment terminated director filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288b	On 2008/07/07 Appointment terminated secretary filed on: 7th, July 2008	officers	Free Download (1 page)
288a	On 2008/07/07 Director and secretary appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
288a	On 2008/07/07 Director appointed filed on: 7th, July 2008	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, June 2008	incorporation	Free Download (22 pages)

Amazon Acquisitions Limited SANDY

Amazon Acquisitions Limited Address / Contact

Company Information / Profile

Company staff

Ingrid S.

William P.

Joseph C.

Richard H.

Timothy S.

Richard H.

Mark D.

Graham P.

Peter S.

Philip L.

Peter S.

Andrew D.

Iain G.

Iain G.

Andrew H.

Martin H.

Bibi A.

People with significant control

Company filings

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