AMAZON CAPITAL SERVICES (UK) LTD. - LONDON


Company Profile Company Filings

Overview

AMAZON CAPITAL SERVICES (UK) LTD. is a Private Limited Company from LONDON and has the status: Active.
AMAZON CAPITAL SERVICES (UK) LTD. was incorporated 9 years ago on 17/03/2015 and has the registered number: 09493337. The accounts status is FULL and accounts are next due on 30/09/2024.

AMAZON CAPITAL SERVICES (UK) LTD. - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities 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 PRINCIPAL PLACE
LONDON
EC2A 2FA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STACEY VAN DEN AARDWEG Oct 1984 British,South African Director 2023-10-27 CURRENT
MITRE SECRETARIES LIMITED Corporate Secretary 2015-03-17 CURRENT
ANNA ELISABETH COOPER Jun 1980 British Director 2023-10-27 CURRENT
MR STEPHEN JACK BURRIDGE Aug 1990 British Director 2023-06-05 CURRENT
SAMARTH GOGIA Jul 1983 German Director 2023-03-29 CURRENT
FEDERICO FINZI Aug 1973 Italian Director 2021-12-08 UNTIL 2023-03-29 RESIGNED
FEDERICO FINZI Aug 1973 Italian Director 2021-12-08 UNTIL 2021-12-08 RESIGNED
AMIT GAIROLA Jan 1978 British Director 2016-12-07 UNTIL 2019-02-22 RESIGNED
MR GEORGE CASTRO RODRIGUEZ Sep 1978 Spanish Director 2017-02-08 UNTIL 2017-04-19 RESIGNED
MR PRASHANT KALIA Oct 1972 American Director 2019-01-07 UNTIL 2020-02-29 RESIGNED
MR RICHARD KINGSLEY MARRIOTT Sep 1974 British Director 2018-05-08 UNTIL 2019-05-24 RESIGNED
MS KATHARINE MCQUAID Aug 1977 British Director 2015-03-17 UNTIL 2018-04-27 RESIGNED
MR JOHN BRADFORD STONE Apr 1971 American Director 2018-04-25 UNTIL 2019-10-21 RESIGNED
MR ALEXANDER SIMPSON Jun 1973 British Director 2020-04-24 UNTIL 2023-06-01 RESIGNED
MR JEAN-BAPTISTE PHILIPPE THOMAS Jun 1976 French Director 2019-07-03 UNTIL 2022-04-30 RESIGNED
STACEY VAN DEN AARDWEG Oct 1984 British,South African Director 2022-08-03 UNTIL 2023-06-05 RESIGNED
MR GAETAN REGIS ANDRE VANET Mar 1971 French Director 2020-03-03 UNTIL 2021-10-08 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2015-03-17 UNTIL 2018-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amazon.Com, Inc 2016-04-06 Seattle   Washington 98109-5210 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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