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 |
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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 |
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AMAZON SHINE LIMITED | 28 Jan 2019 |