AMAZON INVESTCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZON INVESTCO LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
AMAZON INVESTCO LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615634. The accounts status is FULL.
AMAZON INVESTCO LIMITED was incorporated 15 years ago on 10/06/2008 and has the registered number: 06615634. The accounts status is FULL.
AMAZON INVESTCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
HILL HOUSE
LONDON
LONDON
EC4A 3TR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOSEPH ADAM CONNOLLY | Jun 1978 | British | Director | 2016-04-07 | CURRENT |
MR RICHARD ANDREW HEHIR | Feb 1983 | British | Director | 2013-04-05 | CURRENT |
ALLAN WILLIAM PIRIE | Jan 1973 | British | Director | 2009-06-08 | CURRENT |
RICHARD ANDREW HEHIR | British | Secretary | 2014-02-26 | CURRENT | |
PETER JOHN SIMPSON | Jul 1963 | British | Director | 2008-06-13 UNTIL 2016-04-07 | RESIGNED |
MR TIMOTHY WILLIAM SHEEHAN | Jul 1960 | British | Director | 2013-06-27 UNTIL 2016-04-07 | RESIGNED |
MR GRAHAM MARTIN PHILIP | Apr 1957 | British | Director | 2009-06-08 UNTIL 2013-04-05 | RESIGNED |
MR PHILIP LANIGAN | May 1964 | British | Director | 2008-11-19 UNTIL 2009-07-17 | RESIGNED |
MR ANDREW WILLIAM DOGGETT | Aug 1960 | British | Director | 2008-06-13 UNTIL 2009-11-27 | RESIGNED |
IAIN JAMES GUTHRIE | United States | Director | 2008-06-13 UNTIL 2008-12-31 | RESIGNED | |
ANDREW ROBERT HOLROYD | Feb 1967 | British | Director | 2008-06-13 UNTIL 2010-10-31 | RESIGNED |
MARK JOHN DERRY | Jun 1961 | British | Director | 2010-01-05 UNTIL 2012-09-14 | RESIGNED |
MARTIN ROBERT HENDERSON | Nominee Secretary | 2008-06-10 UNTIL 2008-06-13 | RESIGNED | ||
BIBI RAHIMA ALLY | Jan 1960 | British | Nominee Director | 2008-06-10 UNTIL 2008-06-13 | RESIGNED |
IAIN JAMES GUTHRIE | United States | Secretary | 2008-06-13 UNTIL 2008-12-31 | RESIGNED | |
PETER JOHN SIMPSON | Jul 1963 | British | Secretary | 2008-12-18 UNTIL 2014-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon Group Limited | 2016-04-06 | Letchworth Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |