AMAZON ACQUISITIONS LIMITED - SANDY


Company Profile Company Filings

Overview

AMAZON ACQUISITIONS LIMITED is a Private Limited Company from SANDY ENGLAND and has the status: Active.
AMAZON ACQUISITIONS LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615603. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAZON ACQUISITIONS LIMITED - SANDY

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 GATESHEAD CLOSE
SANDY
BEDFORDSHIRE
SG19 1RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS INGRID STEWART Apr 1974 British Director 2021-03-05 CURRENT
ALLAN WILLIAM PIRIE Jan 1973 British Director 2009-06-08 CURRENT
MR GRAHAM MARTIN PHILIP Apr 1957 British Director 2009-06-08 UNTIL 2013-04-05 RESIGNED
IAIN JAMES GUTHRIE United States Secretary 2008-06-13 UNTIL 2008-12-31 RESIGNED
RICHARD ANDREW HEHIR British Secretary 2014-02-26 UNTIL 2021-03-18 RESIGNED
PETER JOHN SIMPSON Jul 1963 British Secretary 2008-12-18 UNTIL 2014-02-26 RESIGNED
BIBI RAHIMA ALLY Jan 1960 British Nominee Director 2008-06-10 UNTIL 2008-06-13 RESIGNED
ANDREW ROBERT HOLROYD Feb 1967 British Director 2008-06-13 UNTIL 2010-10-31 RESIGNED
MR TIMOTHY WILLIAM SHEEHAN Jul 1960 British Director 2013-06-27 UNTIL 2016-04-07 RESIGNED
MR PHILIP LANIGAN May 1964 British Director 2008-11-19 UNTIL 2009-07-17 RESIGNED
MARTIN ROBERT HENDERSON Nominee Secretary 2008-06-10 UNTIL 2008-06-13 RESIGNED
MARK JOHN DERRY Jun 1961 British Director 2010-01-05 UNTIL 2012-09-14 RESIGNED
MR RICHARD ANDREW HEHIR Feb 1983 British Director 2013-04-05 UNTIL 2021-03-18 RESIGNED
IAIN JAMES GUTHRIE United States Director 2008-06-13 UNTIL 2008-12-31 RESIGNED
MR ANDREW WILLIAM DOGGETT Aug 1960 British Director 2008-06-13 UNTIL 2009-11-27 RESIGNED
MR JOSEPH ADAM CONNOLLY Jun 1978 British Director 2016-04-07 UNTIL 2021-12-09 RESIGNED
PETER JOHN SIMPSON Jul 1963 British Director 2008-06-13 UNTIL 2016-04-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bp Inv2 Pledgeco Ltd 2018-01-03 Sandy   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amazon Investco Limited 2016-04-06 - 2018-01-03 Letchworth Garden City   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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