AMAZON SECURITIES LIMITED

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

This company is commonly known as Amazon Securities Limited. The company was founded 24 years ago and was given the registration number 03960839. The firm's registered office is in . You can find them at 23 Spring Street, London, , . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	AMAZON SECURITIES LIMITED
Company Number	:	03960839
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 2000
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	23 Spring Street, London, W2 1JA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23 Spring Street, London, W2 1JA	Director	30 March 2000	Active
23 Spring Street, London, W2 1JA	Secretary	30 March 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Secretary	30 March 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NA	Nominee Director	30 March 2000	Active
Victoria House, 64 Paul Street, London, EC2A 4NG	Corporate Nominee Director	30 March 2000	Active

People with Significant Control

Mr Charles Richard Gourgey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1958
Nationality	:	British
Address	:	23 Spring Street, W2 1JA
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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (11 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)