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AMAZONACM LTD

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

This company is commonly known as Amazonacm Ltd. The company was founded 3 years ago and was given the registration number 12864918. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:AMAZONACM LTD
Company Number:12864918
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 September 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, England, WC2H 9JQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259 Wallasey Village, 259 Wallasey Village, Wallasey, Wirral, United Kingdom, CH45 3LR

Secretary08 September 2020Active
259 Wallasey Village, 259 Wallasey Village, Wallasey, Wirral, United Kingdom, CH45 3LR

Director08 September 2020Active

People with Significant Control

Mr Robert Magowan
Notified on:18 March 2021
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:259 Wallasey Village, 259 Wallasey Village, Wirral, United Kingdom, CH45 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
Mrs Amy Charlene Magowan
Notified on:08 September 2020
Status:Active
Date of birth:December 1986
Nationality:British
Country of residence:United Kingdom
Address:259 Wallasey Village, 259 Wallasey Village, Wirral, United Kingdom, CH45 3LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Gazette

Gazette notice voluntary.

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2024-03-01Dissolution

Dissolution application strike off company.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-23Persons with significant control

Change to a person with significant control.

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2021-03-23Officers

Change person director company with change date.

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2021-03-23Officers

Change person secretary company with change date.

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2021-03-23Accounts

Change account reference date company current extended.

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2021-03-22Persons with significant control

Change to a person with significant control.

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2021-03-18Persons with significant control

Notification of a person with significant control.

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2021-03-18Persons with significant control

Change to a person with significant control.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-03-09Resolution

Resolution.

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2020-09-08Incorporation

Incorporation company.

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