AMAZON ONLINE UK LIMITED
Overview
| Company Name | AMAZON ONLINE UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08725411 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMAZON ONLINE UK LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is AMAZON ONLINE UK LIMITED located?
| Registered Office Address | 1 Principal Place Worship Street EC2A 2FA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AMAZON ONLINE UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for AMAZON ONLINE UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for AMAZON ONLINE UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 11, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 15, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Phaedra Ann Andrews on Dec 06, 2017 | 2 pages | CH01 | ||
Director's details changed for Anna Elisabeth Cooper on Sep 02, 2023 | 2 pages | CH01 | ||
Appointment of Anna Elisabeth Cooper as a director on Jun 14, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Termination of appointment of Alexander Daniel Keeler Simpson as a director on Jun 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Philip Andrew Christer as a director on Oct 23, 2020 | 2 pages | AP01 | ||
Termination of appointment of Fiona Catherine Mcdonnell as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Amazon.Com, Inc. as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2019 | 20 pages | AA | ||
Appointment of Mr Alexander Daniel Keeler Simpson as a director on Apr 24, 2020 | 2 pages | AP01 | ||
Appointment of Ms Fiona Catherine Mcdonnell as a director on Dec 10, 2019 | 2 pages | AP01 | ||
Termination of appointment of Caleb Nephi Hill as a director on Dec 10, 2019 | 1 pages | TM01 | ||
Termination of appointment of John Bradford Stone as a director on Oct 21, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of AMAZON ONLINE UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Phaedra Ann | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | Director | 197530330002 | ||||||||
| CHRISTER, Philip Andrew | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | Director | 275772580001 | ||||||||
| COOPER, Anna Elisabeth | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | Director | 310127660007 | ||||||||
| MITRE SECRETARIES LIMITED | Secretary | Cannon Street EC4N 6AF London Cannon Place, 78 England |
| 38565160001 | ||||||||||
| BANSAL, Manish Rajender Kumar | Director | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire United Kingdom | United Kingdom | Indian | General Manager | 181950640001 | ||||||||
| BYRNE, Allister John | Director | Holborn Viaduct EC1A 2FD London 60 | England | British | Finance Director | 155234500001 | ||||||||
| DEAL, Michael David | Director | 1-9 The Grove SL1 1QP Slough Patriot Court Berkshire United Kingdom | Usa | American | Vp & Assistant General Counsel | 102385640003 | ||||||||
| HILL, Caleb Nephi | Director | Holborn Viaduct EC1A 2FD London 60 England | England | American | Director | 252662870001 | ||||||||
| HOLE, Richard Alexander | Director | Holborn Viaduct EC1A 2FD London 60 | United Kingdom | British | Director Of Ad Sales | 181950630001 | ||||||||
| MACKENZIE, Robert Mario | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | Solicitor | 47785600002 | ||||||||
| MCDONNELL, Fiona Catherine | Director | Worship Street EC2A 2FA London 1 Principal Place | United Kingdom | British | Director | 265290570001 | ||||||||
| SIMPSON, Alexander Daniel Keeler | Director | Worship Street EC2A 2FA London 1 Principal Place | England | British | Director | 241196260001 | ||||||||
| STONE, John Bradford | Director | Worship Street EC2A 2FA London 1 Principal Place | England | American | Director | 245878700001 | ||||||||
| WILSON, Geraldine Mary | Director | Holborn Viaduct EC1A 2FD London 60 | England | Irish | General Manager Amazon Local Uk | 69570650002 |
Who are the persons with significant control of AMAZON ONLINE UK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Amazon.Com, Inc. | Apr 06, 2016 | Terry Avenue North Seattle 410 Washington 98109-5210 United States | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0