AMAZON ACQUISITIONS LIMITED

1 GATESHEAD CLOSE, SUNDERLAND ROAD, SANDY  SG19 1RS
  • Active
  • Private Limited Company
  • Company No. 06615603
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

AMAZON ACQUISITIONS LIMITED was incorporated on Tuesday, June 10, 2008 as a Private Limited Company with registered address in SANDY. AMAZON ACQUISITIONS LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 16 years 3 months and 11 days.

Name AMAZON ACQUISITIONS LIMITED
Company number 06615603
Company type Private Limited Company
Incorporation date 10 Jun 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 1 GATESHEAD CLOSE
SUNDERLAND ROAD
SANDY
SG19 1RS
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
Bp Inv2 Pledgeco Ltd Gateshead Close, Sunderland Road, SG19 1RS Dates: Wednesday, January 3, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Amazon Investco Limited Campus 5, SG6 2JF Dates: Wednesday, April 6, 2016 - Wednesday, January 3, 2018
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 FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 08 July 2017
Last confirmation statement dated 10 June 2016

Mortgages

Total of Mortgages 16
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 14

Previous Names

Name Change Date
AMAZON ACQUISITIONS LIMITED 10 Jun 2008