AMAZON SHINE LIMITED

1-3 10 CHAMBERLAYNE ROAD, LONDON  NW10 3JD
  • Active
  • Private Limited Company
  • Company No. 11792255
  • Last Updated: 01 Mar 2024

Company Profile

AMAZON SHINE LIMITED was incorporated on Monday, January 28, 2019 as a Private Limited Company with registered address in LONDON. AMAZON SHINE LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 7 months and 25 days.

Name AMAZON SHINE LIMITED
Company number 11792255
Company type Private Limited Company
Incorporation date 28 Jan 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 1-3 10 CHAMBERLAYNE ROAD
LONDON
NW10 3JD
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
Mrs Silvia Maria Tomos Nationality: British Dates: Monday, April 18, 2022 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
Mr Ahmad Takko Nationality: British Dates: Monday, April 4, 2022 - Monday, April 18, 2022
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
Miss Silivia-Maria Tomos Nationality: Romanian Dates: Friday, August 14, 2020 - Monday, April 4, 2022
significant influence or control
significant influence or control as trust
significant influence or control as firm
Mr Timothy Barr Nationality: British Dates: Friday, August 9, 2019 - Friday, December 6, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Ahmad Takko Nationality: British Dates: Monday, January 28, 2019 - Thursday, August 13, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 January
Next annual accounts due 31 October 2024, (38 days left)
Latest accounts 31 January 2023
Next confirmation statement due 25 February 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AMAZON SHINE LIMITED.

Previous Names

Name Change Date
AMAZON SHINE LIMITED 28 Jan 2019