This company is commonly known as Amazon Energy Limited. The company was founded 43 years ago and was given the registration number 01530019. The firm's registered office is in HATFIELD. You can find them at Computacenter, Hatfield Avenue, Hatfield, Hertfordshire. This company's SIC code is 99999 - Dormant Company.
| Name | : | AMAZON ENERGY LIMITED |
|---|---|---|
| Company Number | : | 01530019 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1980 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, AL10 9TW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Secretary | 09 December 2021 | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Director | 01 June 2023 | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Director | 09 December 2021 | Active |
| 428, Hatfield Road, St. Albans, United Kingdom, AL4 0XS | Secretary | 04 October 2005 | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Secretary | 14 September 2016 | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Secretary | 05 April 2013 | Active |
| Croft Cottage, Bellingdon, Chesham, HP5 2XW | Secretary | - | Active |
| 428, Hatfield Road, St. Albans, United Kingdom, AL4 0XS | Director | 04 October 2005 | Active |
| Rowley Lodge, Rowley Lane, Arkley, EN5 3HS | Director | 07 June 2002 | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Director | 14 September 2016 | Active |
| Grandon, Hadley Green Road, Barnet, EN5 5PR | Director | - | Active |
| 44 Totteridge Common, London, N20 8ND | Director | - | Active |
| The Island Of Jethou, PO BOX 5, Guernsey, GY1 4AB | Director | - | Active |
| Computacenter, Hatfield Avenue, Hatfield, AL10 9TW | Director | 05 April 2013 | Active |
| Croft Cottage, Bellingdon, Chesham, HP5 2XW | Director | - | Active |
| Amazon Computers Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Computacenter, Hatfield Avenue, Hatfield, England, AL10 9TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Appoint person director company with name date. | Download |
| 2022-08-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2016-09-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-09-20 | Officers | Appoint person director company with name date. | Download |
| 2016-09-20 | Officers | Termination director company with name termination date. | Download |
| 2016-09-20 | Officers | Appoint person secretary company with name date. | Download |
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