AMAZON UK SERVICES LTD.

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

This company is commonly known as Amazon Uk Services Ltd.. The company was founded 28 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..

Company Information

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	:	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 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

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

AMAZON UK SERVICES LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement