AMEX AMAZON EXCHANGE LIMITED
11E CAPITAL HOUSE 61 AMHURST ROAD, LONDON E8 1LL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08222585
- Last Updated: 07 Feb 2024
Company Profile
AMEX AMAZON EXCHANGE LIMITED was incorporated on Thursday, September 20, 2012 as a Private Limited Company with registered address in LONDON. AMEX AMAZON EXCHANGE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 11 years 11 months and 29 days.
| Name | AMEX AMAZON EXCHANGE LIMITED |
|---|---|
| Company number | 08222585 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11E CAPITAL HOUSE 61 AMHURST ROAD LONDON E8 1LL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Tofan Pathak Nationality: Australian |
Dates: Wednesday, November 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Tuesday, October 8, 2019 - Wednesday, November 27, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, October 8, 2019 - Wednesday, November 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 25, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-81 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 18 October 2016 |
| Last confirmation statement dated | 20 September 2015 |
Mortgages
No mortgages have been registered against AMEX AMAZON EXCHANGE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AMEX AMAZON EXCHANGE LIMITED | 20 Sep 2012 |
| LONDON ONLINE AUCTIONS LTD | 28 Nov 2019 |
| BILLION CAPITAL INVESTMENTS LTD | 25 Aug 2021 |