This company is commonly known as Amazon Uk Services Ltd.. The company was founded 27 years ago and was given the registration number 03223028. 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..
| Name | : | AMAZON UK SERVICES LTD. |
|---|---|---|
| Company Number | : | 03223028 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 1996 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Principal Place, Worship Street, London, EC2A 2FA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Corporate Secretary | 03 February 2006 | Active |
| 60, Holborn Viaduct, London, United Kingdom, EC1A 2FD | Director | 01 May 2015 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 20 May 2019 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 14 June 2023 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 30 June 2023 | Active |
| Ema1 Amazon Fulfillment Centre, Unit 1, Wilders Way, East Midlands Gateway, Derby, England, DE74 2BB | Director | 03 March 2020 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Secretary | 01 April 2008 | Active |
| Cross Cottage, Cross, Croyde, Braunton, EX33 1PL | Secretary | 12 September 1997 | Active |
| 1 Rothsay Road, Bedford, MK40 3PW | Secretary | 01 January 2006 | Active |
| 47 Windsor Road, Chobham, GU24 8LD | Secretary | 01 December 1999 | Active |
| 72 Wokingham Road, Crowthorne, RG45 7QA | Secretary | 01 October 1998 | Active |
| 13 Berry Way, Rickmansworth, WD3 2EU | Secretary | 30 January 1998 | Active |
| 15, Boltons Lane, Binfield, Bracknell, England, RG42 4UA | Secretary | 10 July 1996 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 10 July 1996 | Active |
| 4 Manor Farm Close, Stone, Aylesbury, HP17 8RQ | Director | 09 February 1998 | Active |
| 27 Kinghorn Park, Maidenhead, SL6 7TX | Director | 01 October 1998 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 15 October 2010 | Active |
| 4 Riversdale Court, Riversdale, Bourne End, SL8 5EB | Director | 01 September 1999 | Active |
| 1531 18th Avenue, Seattle, Usa, 98112 | Director | 01 May 1998 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 07 February 2017 | Active |
| 3413 264th Se Issaquah 98029, Washington, Usa, FOREIGN | Director | 01 May 1998 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 17 June 2005 | Active |
| Carlessi Cottage, Fireball Hill, Ascot, SL5 9PJ | Director | 24 February 2000 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 06 April 2018 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 03 May 2021 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 06 February 2019 | Active |
| 1200 12th Avenue South, Suite 1200 Seattle, 98144 Wa Usa, FOREIGN | Director | 27 September 1999 | Active |
| 23 Greenfield Avenue, Alloway, Ayr, KA7 4NP | Director | 15 January 2004 | Active |
| 1 Principal Place, Worship Street, London, EC2A 2FA | Director | 31 May 2012 | Active |
| Amazon Uk, Patriot Court, 1-9 The Grove, Slough, United Kingdom, SL1 1QP | Director | 01 June 2007 | Active |
| Patriot Court, 1-9 The Grove, Slough, SL1 1QP | Director | 01 April 2008 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 01 April 2013 | Active |
| 72 Wokingham Road, Crowthorne, RG45 7QA | Director | 04 November 1999 | Active |
| Allingham Manor, Headley Road, Grayshott, Hindhead, GU26 6EJ | Director | 01 August 1997 | Active |
| 60, Holborn Viaduct, London, EC1A 2FD | Director | 17 February 2011 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Officers | Change person director company with change date. | Download |
| 2023-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Officers | Change person director company with change date. | Download |
| 2023-06-30 | Officers | Appoint person director company with name date. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Officers | Appoint person director company with name date. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-01 | Officers | Termination director company with name termination date. | Download |
| 2023-02-08 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-04 | Capital | Second filing capital allotment shares. | Download |
| 2022-01-20 | Capital | Capital allotment shares. | Download |
| 2022-01-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-13 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-27 | Capital | Capital allotment shares. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-04 | Officers | Appoint person director company with name date. | Download |
| 2020-12-16 | Capital | Capital allotment shares. | Download |
| 2020-09-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-09-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Appoint person director company with name date. | Download |
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