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 |
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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 |