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. 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.
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 |