AMAZON PAYMENTS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZON PAYMENTS UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON PAYMENTS UK LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049457. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON PAYMENTS UK LIMITED was incorporated 6 years ago on 06/11/2017 and has the registered number: 11049457. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON PAYMENTS 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 | 2017-11-06 | CURRENT | ||
MR STEPHEN JACK BURRIDGE | Aug 1990 | British | Director | 2022-10-20 | CURRENT |
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2024-01-05 | CURRENT |
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2017-11-06 | CURRENT |
MR JOHN BRADFORD STONE | Apr 1971 | American | Director | 2018-04-25 UNTIL 2019-10-31 | RESIGNED |
MR GAETAN REGIS ANDRE VANET | Mar 1971 | French | Director | 2020-03-20 UNTIL 2021-10-08 | RESIGNED |
STACEY VAN DEN AARDWEG | Oct 1984 | British,South African | Director | 2022-10-20 UNTIL 2024-01-05 | RESIGNED |
MS SEVERINE PHILARDEAU | Sep 1971 | French | Director | 2020-01-24 UNTIL 2022-05-30 | RESIGNED |
MR JEAN-BAPTISTE PHILIPPE THOMAS | Jun 1976 | French | Director | 2019-08-17 UNTIL 2019-09-02 | RESIGNED |
MR JEAN-BAPTISTE PHILIPPE THOMAS | Jun 1976 | French | Director | 2019-09-30 UNTIL 2022-04-30 | RESIGNED |
FEDERICO FINZI | Aug 1973 | Italian | Director | 2021-12-08 UNTIL 2021-12-08 | RESIGNED |
FEDERICO FINZI | Aug 1973 | Italian | Director | 2021-12-08 UNTIL 2023-12-08 | RESIGNED |
MR ALEXANDER SIMPSON | Jun 1973 | British | Director | 2020-06-15 UNTIL 2023-06-01 | RESIGNED |
AMIT LALIT PUROHIT | Oct 1973 | American | Director | 2019-05-28 UNTIL 2020-01-15 | RESIGNED |
MS SEVERINE PHILARDEAU | Sep 1971 | French | Director | 2020-01-24 UNTIL 2022-06-30 | RESIGNED |
MS KAREN RAE PEPPER | Sep 1975 | British,American | Director | 2017-11-06 UNTIL 2019-03-29 | RESIGNED |
MS KATHARINE MCQUAID | Aug 1977 | British | Director | 2017-11-06 UNTIL 2018-04-27 | RESIGNED |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2017-11-06 UNTIL 2018-01-31 | RESIGNED |
MR RICHARD KINGSLEY MARRIOTT | Sep 1974 | British | Director | 2018-05-08 UNTIL 2019-05-10 | RESIGNED |
MR PRASHANT KALIA | Oct 1972 | American | Director | 2017-11-06 UNTIL 2020-02-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com Inc. | 2017-11-06 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |