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AMAZON AQUATIC WHOLESALE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amazon Aquatic Wholesale Limited. The company was founded 18 years ago and was given the registration number 05490973. The firm's registered office is in LEIGH. You can find them at Unit 18, Welch Hill Mill, Welch Hill Street, Leigh, Lancashire. This company's SIC code is 46230 - Wholesale of live animals.

Company Information

Name:AMAZON AQUATIC WHOLESALE LIMITED
Company Number:05490973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 2005
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46230 - Wholesale of live animals

Office Address & Contact

Registered Address:Unit 18, Welch Hill Mill, Welch Hill Street, Leigh, Lancashire, WN7 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26 Canterbury Close, Atherton, Manchester, M46 9JU

Secretary24 June 2005Active
26 Canterbury Close, Atherton, Manchester, M46 9JU

Director24 June 2005Active
26 Canterbury Close, Atherton, M46 9JU

Director24 June 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary24 June 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director24 June 2005Active

People with Significant Control

Margaret Ann Edmondson
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:England
Address:26, Canterbury Close, Manchester, England, M46 9JU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mark Edmondson
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:26, Canterbury Close, Manchester, England, M46 9JU
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2021-09-16Gazette

Gazette filings brought up to date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-09-14Gazette

Gazette notice compulsory.

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2021-07-21Accounts

Accounts with accounts type total exemption full.

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2021-06-30Accounts

Change account reference date company previous shortened.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-04-16Accounts

Accounts with accounts type total exemption full.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type total exemption full.

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2018-04-04Persons with significant control

Change to a person with significant control.

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2018-04-04Persons with significant control

Cessation of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type unaudited abridged.

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2016-09-21Gazette

Gazette filings brought up to date.

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2016-09-20Gazette

Gazette notice compulsory.

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2016-09-14Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Accounts

Accounts with accounts type total exemption small.

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