Amazon Civils Limited in Cranmore Boulevard SOLIHULL - B90 4QT

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Amazon Civils Limited SOLIHULL

Amazon Civils started in year 2006 as Private Limited Company with registration number 05980925. The Amazon Civils company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Solihull at 1b Stratford Court. Postal code: B90 4QT.

The company has one director. Jonathan B., appointed on 23 July 2014. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Amazon Civils Limited Address / Contact

Office Address	1b Stratford Court
Office Address2	Cranmore Boulevard
Town	Solihull
Post code	B90 4QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05980925
Date of Incorporation	Fri, 27th Oct 2006
Industry	Dormant Company
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 10th Nov 2023 (2023-11-10)
Last confirmation statement dated	Thu, 27th Oct 2022

Company staff

Epwin Secretaries Limited

Position: Corporate Secretary

Appointed: 23 July 2014

Jonathan B.

Position: Director

Appointed: 23 July 2014

Anthony R.

Position: Director

Appointed: 08 October 2010

Resigned: 23 July 2014

Sean R.

Position: Secretary

Appointed: 08 October 2010

Resigned: 23 July 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 27 October 2006

Resigned: 27 October 2006

Fasar R.

Position: Director

Appointed: 27 October 2006

Resigned: 08 October 2010

Barry S.

Position: Director

Appointed: 27 October 2006

Resigned: 04 August 2010

Adam K.

Position: Secretary

Appointed: 27 October 2006

Resigned: 08 October 2010

Adam K.

Position: Director

Appointed: 27 October 2006

Resigned: 08 October 2010

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Winep 61 Limited from Solihull, England. This PSC is categorised as "a limited by shares", 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 PSC register is Winep 61 Limited that put Solihull, 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. The third one is Winep 62 Limited, who also meets the Companies House conditions to be listed as a PSC. 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.

Winep 61 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	01506177
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winep 61 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	01506177
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Winep 62 Limited

1b Stratford Court Cranmore Boulevard, Shirley, Solihull, B90 4QT, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	6825871
Notified on	6 April 2016
Ceased on	6 April 2016
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	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 18th, July 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 29th, September 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 28th, September 2020	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 18th, September 2018	accounts	Free Download (1 page)
CH01	On Tuesday 4th September 2018 director's details were changed filed on: 4th, September 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 18th, September 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 20th, September 2016	accounts	Free Download (1 page)
AD04	On Thursday 1st January 1970 location of register(s) was changed to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT filed on: 27th, October 2015	address	Free Download (1 page)
AR01	Annual return made up to Tuesday 27th October 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 27th October 2015	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 10th, September 2015	accounts	Free Download (1 page)
CH04	Secretary's details were changed on Wednesday 26th November 2014 filed on: 26th, November 2014	officers	Free Download (1 page)
AD01	Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on Wednesday 26th November 2014 filed on: 26th, November 2014	address	Free Download (1 page)
AR01	Annual return made up to Monday 27th October 2014 with full list of members filed on: 27th, October 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 4th, August 2014	accounts	Free Download (1 page)
AP01	New director appointment on Wednesday 23rd July 2014. filed on: 29th, July 2014	officers	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 23rd July 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AP04	On Wednesday 23rd July 2014 - new secretary appointed filed on: 29th, July 2014	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 23rd July 2014 filed on: 29th, July 2014	officers	Free Download (1 page)
AR01	Annual return made up to Sunday 27th October 2013 with full list of members filed on: 8th, November 2013	annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 8th November 2013	capital
AD01	Change of registered office on Friday 8th November 2013 from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX filed on: 8th, November 2013	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 27th October 2012 with full list of members filed on: 29th, October 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 12th, September 2012	accounts	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, October 2011	address	Free Download (1 page)
AD02	Notification of Single Alternative Inspection Location filed on: 28th, October 2011	address	Free Download (1 page)
AR01	Annual return made up to Thursday 27th October 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 19th, January 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to Wednesday 27th October 2010 with full list of members filed on: 27th, October 2010	annual return	Free Download (4 pages)
AD01	Change of registered office on Monday 18th October 2010 from Whitehall Industrial Park Whitehall Road Tipton West Midlands DY4 7JY filed on: 18th, October 2010	address	Free Download (1 page)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 15th, October 2010	accounts	Free Download (1 page)
AP03	On Friday 15th October 2010 - new secretary appointed filed on: 15th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
AP01	New director appointment on Friday 15th October 2010. filed on: 15th, October 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: Friday 15th October 2010 filed on: 15th, October 2010	officers	Free Download (1 page)
CH01	On Wednesday 1st September 2010 director's details were changed filed on: 1st, September 2010	officers	Free Download (2 pages)
CH03	On Wednesday 1st September 2010 secretary's details were changed filed on: 1st, September 2010	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 18th, January 2010	accounts	Free Download (2 pages)
CH01	On Saturday 24th October 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
CH01	On Saturday 24th October 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AR01	Annual return made up to Tuesday 27th October 2009 with full list of members filed on: 9th, November 2009	annual return	Free Download (6 pages)
CH01	On Saturday 24th October 2009 director's details were changed filed on: 9th, November 2009	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st October 2008 filed on: 23rd, January 2009	accounts	Free Download (2 pages)
363a	Annual return made up to Monday 27th October 2008 filed on: 27th, October 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st October 2007 filed on: 31st, January 2008	accounts	Free Download (2 pages)
363a	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 27th November 2007 filed on: 27th, November 2007	annual return	Free Download (3 pages)
287	Registered office changed on 21/08/07 from: unit 6, interlux business park oldbury road west bromwich west midlands B70 9DE filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: unit 6, interlux business park oldbury road west bromwich west midlands B70 9DE filed on: 21st, August 2007	address	Free Download (1 page)
288b	On Monday 30th October 2006 Secretary resigned filed on: 30th, October 2006	officers	Free Download (1 page)
288b	On Monday 30th October 2006 Secretary resigned filed on: 30th, October 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 27th, October 2006	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 27th, October 2006	incorporation	Free Download (19 pages)

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