AMAZON SERVICES INVESTMENTS LTD
LINCOLN SISCO INVESTMENTS LTD WILCHAP (LINCOLN) 63 LIMITED

Hellopages » Lincolnshire » Lincoln » LN1 1XG

Company number 08238295
Status Active
Incorporation Date 3 October 2012
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 082382950003, created on 7 March 2016. The most likely internet sites of AMAZON SERVICES INVESTMENTS LTD are www.amazonservicesinvestments.co.uk, and www.amazon-services-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Amazon Services Investments Ltd is a Private Limited Company. The company registration number is 08238295. Amazon Services Investments Ltd has been working since 03 October 2012. The present status of the company is Active. The registered address of Amazon Services Investments Ltd is 15 Newland Lincoln Ln1 1xg. . FOX, Ashley is a Director of the company. Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director EKE, Russell John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
FOX, Ashley
Appointed Date: 05 November 2012
54 years old

Resigned Directors

Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 06 November 2012
Appointed Date: 03 October 2012
Director
EKE, Russell John
Resigned: 05 November 2012
Appointed Date: 03 October 2012
58 years old

Persons With Significant Control

Mr Ashley Fox
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

AMAZON SERVICES INVESTMENTS LTD Events

04 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
08 Mar 2016
Registration of charge 082382950003, created on 7 March 2016
08 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
25 Aug 2015
Registration of charge 082382950002, created on 13 August 2015
...
... and 11 more events
05 Nov 2012
Company name changed wilchap (lincoln) 63 LIMITED\certificate issued on 05/11/12
  • RES15 ‐ Change company name resolution on 2012-11-05
  • NM01 ‐ Change of name by resolution
05 Nov 2012
Termination of appointment of Russell Eke as a director
05 Nov 2012
Appointment of Ashley Fox as a director
09 Oct 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AMAZON SERVICES INVESTMENTS LTD Charges

7 March 2016
Charge code 0823 8295 0003
Delivered: 8 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 lumley road skegness lincolnshire…
13 August 2015
Charge code 0823 8295 0002
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Spenser place, 12 the colosseum, lincoln…
31 July 2015
Charge code 0823 8295 0001
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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