• UK

  • AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom

Company Information

Company registration number
04543232
Company Status
LIVE
Country
United Kingdom
Registered Address
1 Principal Place
Worship Street
London
EC2A 2FA
England
1 Principal Place, Worship Street, London, EC2A 2FA, England UK

Management

Managing Directors
BURCH, Benjamin John Brooks
COOPER, Anna Elisabeth
HARDCASTLE, David William
Company secretaries
MITRE SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2002-09-24
Age Of Company
2002-09-24 21 years
SIC/NACE
82990

Ownership

Beneficial Owners
Push Button Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PUSH BUTTON LIMITED
Filing of Accounts
✓
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-09-22
Annual Return
✓
Due Date: 2025-04-15
Last Date: 2024-04-01

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Company Description

AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED is a ltd registered in United Kingdom with the Company reg no 04543232. Its current trading status is "live". It was registered 2002-09-24. It was previously called PUSH BUTTON LIMITED. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at 1 Principal Place .
More information

Get AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amazon Development Centre (London) Limited - 1 Principal Place, Worship Street, London, EC2A 2FA, United Kingdom

2002-09-24 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-04-02) - CS01

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  • change-person-director-company-with-change-date (2023-09-29) - CH01

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  • termination-director-company-with-name-termination-date (2023-07-28) - TM01

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  • appoint-person-director-company-with-name-date (2023-07-28) - AP01

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  • accounts-with-accounts-type-full (2023-06-13) - AA

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  • appoint-person-director-company-with-name-date (2023-06-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-06-01) - TM01

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  • confirmation-statement-with-no-updates (2023-04-03) - CS01

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  • confirmation-statement-with-no-updates (2023-04-04) - CS01

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  • accounts-with-accounts-type-full (2022-07-20) - AA

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  • confirmation-statement-with-no-updates (2022-04-01) - CS01

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  • accounts-with-accounts-type-full (2021-09-13) - AA

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  • confirmation-statement-with-no-updates (2021-08-02) - CS01

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  • appoint-person-director-company-with-name-date (2021-11-18) - AP01

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  • termination-director-company-with-name-termination-date (2021-11-18) - TM01

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  • appoint-person-director-company-with-name-date (2020-04-28) - AP01

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  • accounts-with-accounts-type-full (2020-09-14) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • confirmation-statement-with-no-updates (2019-09-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-23) - TM01

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  • accounts-with-accounts-type-full (2019-09-06) - AA

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  • termination-director-company-with-name-termination-date (2018-03-06) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-03) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-04-03) - AD01

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  • accounts-with-accounts-type-full (2018-08-02) - AA

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  • confirmation-statement-with-no-updates (2018-10-09) - CS01

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  • appoint-person-director-company-with-name-date (2017-12-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-12-13) - TM01

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  • confirmation-statement-with-no-updates (2017-09-25) - CS01

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  • accounts-with-accounts-type-full (2017-08-07) - AA

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  • confirmation-statement-with-updates (2016-09-22) - CS01

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  • accounts-with-accounts-type-full (2016-07-14) - AA

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  • termination-director-company-with-name-termination-date (2015-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-23) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-03-23) - AD01

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  • change-corporate-secretary-company-with-change-date (2015-09-22) - CH04

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  • accounts-with-accounts-type-full (2015-06-23) - AA

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  • change-sail-address-company-with-old-address-new-address (2015-09-22) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-15) - AR01

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  • termination-secretary-company-with-name-termination-date (2014-10-15) - TM02

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  • appoint-person-director-company-with-name-date (2014-09-22) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-22) - TM01

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  • accounts-with-accounts-type-full (2014-05-08) - AA

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  • accounts-with-accounts-type-small (2013-05-14) - AA

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  • change-person-secretary-company-with-change-date (2013-09-24) - CH03

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  • change-person-director-company-with-change-date (2013-09-25) - CH01

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  • change-person-director-company-with-change-date (2013-09-24) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-01-30) - AD01

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  • change-sail-address-company (2012-11-07) - AD02

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  • move-registers-to-sail-company (2012-11-07) - AD03

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  • accounts-with-accounts-type-small (2012-07-02) - AA

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  • certificate-change-of-name-company (2012-06-29) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01

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  • termination-director-company-with-name (2011-08-02) - TM01

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  • appoint-corporate-secretary-company-with-name (2011-12-02) - AP04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01

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  • change-account-reference-date-company-current-extended (2011-08-12) - AA01

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  • appoint-person-director-company-with-name (2011-08-08) - AP01

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  • change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01

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  • statement-of-companys-objects (2011-08-02) - CC04

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  • accounts-amended-with-made-up-date (2011-06-10) - AAMD

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  • accounts-with-accounts-type-total-exemption-small (2011-06-07) - AA

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  • resolution (2011-08-02) - RESOLUTIONS

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  • legacy (2010-10-05) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01

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  • change-person-director-company-with-change-date (2010-10-01) - CH01

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  • change-person-director-company-with-change-date (2010-09-30) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA

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  • legacy (2009-09-24) - 288c

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  • legacy (2009-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-23) - AA

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  • legacy (2008-09-24) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-30) - AA

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  • legacy (2007-10-08) - 363a

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  • legacy (2007-07-03) - 287

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  • accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-02-08) - AA

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  • legacy (2006-09-22) - 363a

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  • legacy (2006-05-22) - 287

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  • legacy (2005-01-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-04-20) - AA

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  • legacy (2005-05-17) - 288b

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  • legacy (2005-06-10) - 363s

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  • legacy (2005-06-01) - 288a

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  • legacy (2005-11-29) - 287

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  • legacy (2005-11-29) - 363a

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  • legacy (2005-11-28) - 287

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  • legacy (2004-12-20) - 288b

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  • legacy (2004-12-20) - 288a

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  • legacy (2004-03-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2004-03-16) - AA

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  • legacy (2003-10-13) - 363s

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  • legacy (2003-04-27) - 288b

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  • legacy (2003-04-27) - 288a

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  • incorporation-company (2002-09-24) - NEWINC

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  • legacy (2002-10-01) - 288b

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  • legacy (2002-12-05) - 288a

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  • legacy (2002-12-05) - 88(2)R

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