AMAZONIA LIMITED
SOUTH ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 9ED

Company number 05538588
Status Active
Incorporation Date 17 August 2005
Company Type Private Limited Company
Address ASCENTIA HOUSE, LYNDHURST ROAD, SOUTH ASCOT, BERKSHIRE, SL5 9ED
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AMAZONIA LIMITED are www.amazonia.co.uk, and www.amazonia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Amazonia Limited is a Private Limited Company. The company registration number is 05538588. Amazonia Limited has been working since 17 August 2005. The present status of the company is Active. The registered address of Amazonia Limited is Ascentia House Lyndhurst Road South Ascot Berkshire Sl5 9ed. The company`s financial liabilities are £0.14k. It is £-8.33k against last year. The cash in hand is £19.94k. It is £-6.71k against last year. . BROOKE, Russell is a Secretary of the company. LLOYD, Alison Christine is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".


amazonia Key Finiance

LIABILITIES £0.14k
-99%
CASH £19.94k
-26%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKE, Russell
Appointed Date: 17 August 2005
Director
LLOYD, Alison Christine
Appointed Date: 17 August 2005
59 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 17 August 2005
Appointed Date: 17 August 2005

Persons With Significant Control

Alison Christine Lloyd
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMAZONIA LIMITED Events

03 Oct 2016
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 17 August 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 19 more events
26 Aug 2005
New secretary appointed
26 Aug 2005
New director appointed
26 Aug 2005
Secretary resigned
26 Aug 2005
Director resigned
17 Aug 2005
Incorporation

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