AMAZON DATA SERVICES UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZON DATA SERVICES UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON DATA SERVICES UK LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09959151. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON DATA SERVICES UK LIMITED was incorporated 8 years ago on 19/01/2016 and has the registered number: 09959151. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON DATA SERVICES UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service 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 |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2016-01-19 | CURRENT | ||
ALEXANDER ROBIN GORDON LUCAS | Aug 1977 | British | Director | 2020-07-31 | CURRENT |
CLARE LOUISE MANNING | Feb 1971 | British | Director | 2020-07-31 | CURRENT |
MR IAIN WILLIAM GAVIN | Jun 1968 | British | Director | 2020-01-03 | CURRENT |
MS KARENA DENISE SCHNEIDER | Oct 1965 | American | Director | 2016-01-19 UNTIL 2017-04-10 | RESIGNED |
GRETCHEN RAE STEPHENSON | Nov 1964 | American | Director | 2019-02-11 UNTIL 2019-12-10 | RESIGNED |
SIMON ALISTAIR RAMSELL | May 1971 | British | Director | 2019-02-11 UNTIL 2020-01-03 | RESIGNED |
MS NADIA MELITI | Mar 1968 | British | Director | 2016-01-19 UNTIL 2019-01-31 | RESIGNED |
MR NORMAN TRATHEN DRISKELL | Jun 1975 | British | Director | 2020-01-03 UNTIL 2020-07-31 | RESIGNED |
MR EUGENE CHOI | Aug 1972 | American | Director | 2017-04-10 UNTIL 2019-01-03 | RESIGNED |
ELIZABETH ELENA BAUZA | May 1964 | British | Director | 2019-01-22 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc. | 2016-04-06 | Seattle Washington Wa98109-5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |