Company number 04342325
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address 127 MIDSUMMER AVENUE, HOUNSLOW, TW4 5AZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of AMAZON VENTURES (UK) LIMITED are www.amazonventuresuk.co.uk, and www.amazon-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Amazon Ventures Uk Limited is a Private Limited Company.
The company registration number is 04342325. Amazon Ventures Uk Limited has been working since 18 December 2001.
The present status of the company is Active. The registered address of Amazon Ventures Uk Limited is 127 Midsummer Avenue Hounslow Tw4 5az. . MEHMOOD, Farrukh Nadeem is a Director of the company. Secretary RAZA, Amina Sultana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Persons With Significant Control
AMAZON VENTURES (UK) LIMITED Events
31 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
24 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
16 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
26 Jan 2003
New director appointed
03 Jan 2003
New secretary appointed
26 Apr 2002
Director resigned
26 Apr 2002
Secretary resigned
18 Dec 2001
Incorporation