AMAZONIA TRADE LIMITED
2 TRITON SQUARE, REGENTS PLACE, LONDON NW1 3AN- Active
- Private Limited Company
- Company No. 02304244
- Last Updated: 01 Mar 2024
Company Profile
AMAZONIA TRADE LIMITED was incorporated on Wednesday, October 12, 1988 as a Private Limited Company with registered address in LONDON. AMAZONIA TRADE LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 36 years 4 months and 11 days.
| Name | AMAZONIA TRADE LIMITED |
|---|---|
| Company number | 02304244 |
| Company type | Private Limited Company |
| Incorporation date | 12 Oct 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Banco Santander, S.A. Santander |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (218 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
No mortgages have been registered against AMAZONIA TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMAZONIA TRADE LIMITED | 12 Oct 1988 |
| ALLIANCE & LEICESTER (HOLDINGS) LIMITED | 25 Jan 2012 |