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 12 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Joseph C., Richard H. and Allan P.. In addition one secretary - Richard H. - is with the company. 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 12 years old
Account next due date Thu, 31st Dec 2020 (67 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 3rd May 2021 (2021-05-03)
Last confirmation statement dated Sun, 22nd Mar 2020

Company staff

Joseph C.

Position: Director

Appointed: 07 April 2016

Richard H.

Position: Secretary

Appointed: 26 February 2014

Richard H.

Position: Director

Appointed: 05 April 2013

Allan P.

Position: Director

Appointed: 08 June 2009

Timothy S.

Position: Director

Appointed: 27 June 2013

Resigned: 07 April 2016

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

Iain G.

Position: Secretary

Appointed: 13 June 2008

Resigned: 31 December 2008

Andrew H.

Position: Director

Appointed: 13 June 2008

Resigned: 31 October 2010

Iain G.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2008

Andrew D.

Position: Director

Appointed: 13 June 2008

Resigned: 27 November 2009

Bibi A.

Position: Nominee Director

Appointed: 10 June 2008

Resigned: 13 June 2008

Martin H.

Position: Nominee Secretary

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
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2018/12/31
filed on: 1st, October 2019
Free Download (19 pages)

Company search

Advertisements