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AMAZON DATA SERVICES UK LIMITED

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

This company is commonly known as Amazon Data Services Uk Limited. The company was founded 8 years ago and was given the registration number 09959151. The firm's registered office is in LONDON. You can find them at 1 Principal Place, Worship Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMAZON DATA SERVICES UK LIMITED
Company Number:09959151
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Principal Place, Worship Street, London, EC2A 2FA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF

Corporate Secretary19 January 2016Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director03 January 2020Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director31 July 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director31 July 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director22 January 2019Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director10 April 2017Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director03 January 2020Active
1 Principal Place, Worship Street, London, EC2A 2FA

Director19 January 2016Active
60, Holborn Viaduct, London, England, EC1A 2FD

Director11 February 2019Active
410 Terry Avenue North, Seattle Wa98109, Usa,

Director19 January 2016Active
2001, 8th Avenue, Seattle, United States,

Director11 February 2019Active

People with Significant Control

Amazon.Com, Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:410, Terry Avenue North, Seattle, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Capital

Capital allotment shares.

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2023-12-01Confirmation statement

Confirmation statement with updates.

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2023-09-04Capital

Capital allotment shares.

Download
2023-06-13Accounts

Accounts with accounts type full.

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2023-06-12Capital

Capital allotment shares.

Download
2022-12-01Confirmation statement

Confirmation statement with updates.

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2022-07-20Accounts

Accounts with accounts type full.

Download
2021-12-13Capital

Capital allotment shares.

Download
2021-12-01Confirmation statement

Confirmation statement with updates.

Download
2021-09-30Capital

Capital allotment shares.

Download
2021-09-25Accounts

Accounts with accounts type full.

Download
2021-05-20Capital

Capital allotment shares.

Download
2021-03-03Capital

Capital allotment shares.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Accounts

Accounts with accounts type full.

Download
2020-08-18Officers

Second filing of director appointment with name.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Appoint person director company with name date.

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2020-08-03Officers

Termination director company with name termination date.

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2020-08-03Officers

Termination director company with name termination date.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-03Officers

Appoint person director company with name date.

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2020-01-03Officers

Appoint person director company with name date.

Download
2020-01-03Officers

Termination director company with name termination date.

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2020-01-03Officers

Termination director company with name termination date.

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