UKBizDB.co.uk

AMAZONAS ENTERPRISES LIMITED

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

This company is commonly known as Amazonas Enterprises Limited. The company was founded 15 years ago and was given the registration number 06651289. The firm's registered office is in LONDON. You can find them at Third Floor, 207 Regent Street, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMAZONAS ENTERPRISES LIMITED
Company Number:06651289
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2008
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Third Floor, 207 Regent Street, London, W1B 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Trivastr 12, Munich, Germany,

Director21 July 2008Active
Third Floor, 207 Regent Street, London, W1B 3HH

Director10 February 2021Active
2, Apex Business Centre, Boscombe Road, Dunstable, England, LU5 4SB

Director08 April 2020Active

People with Significant Control

Miguel Augusto Molina Montes
Notified on:23 May 2020
Status:Active
Date of birth:July 1950
Nationality:Bolivian,German
Country of residence:Germany
Address:12, Trivastrasse, Muenchen, Germany, 80637
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-01Accounts

Accounts with accounts type dormant.

Download
2023-07-12Confirmation statement

Confirmation statement with no updates.

Download
2023-04-02Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2022-04-02Accounts

Accounts with accounts type dormant.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Accounts

Accounts with accounts type dormant.

Download
2021-04-19Officers

Termination director company with name termination date.

Download
2021-02-16Persons with significant control

Change to a person with significant control.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2021-02-04Officers

Termination director company with name termination date.

Download
2020-07-26Confirmation statement

Confirmation statement with no updates.

Download
2020-05-23Persons with significant control

Notification of a person with significant control.

Download
2020-05-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-04-21Officers

Appoint person director company with name date.

Download
2020-04-12Accounts

Accounts with accounts type dormant.

Download
2019-07-21Confirmation statement

Confirmation statement with no updates.

Download
2019-03-23Accounts

Accounts with accounts type dormant.

Download
2018-07-23Confirmation statement

Confirmation statement with no updates.

Download
2018-05-20Accounts

Accounts with accounts type dormant.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2016-08-14Accounts

Accounts with accounts type dormant.

Download
2016-07-30Confirmation statement

Confirmation statement with updates.

Download
2015-08-08Accounts

Accounts with accounts type dormant.

Download
2015-07-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.