• UK
  • AMAZON CASES LTD - 4, Comet House, Calleva Park, Aldermaston, United Kingdom

Company Information

Company registration number
05574859
Company Status
LIVE
Country
United Kingdom
Registered Address
4
Comet House
Calleva Park
Aldermaston
Berkshire
RG7 8JA
England
4, Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England UK

Management

Managing Directors
ROSS, Peter Malcolm
Company secretaries
ROSS, Peter Malcolm

Company Details

Type of Business
ltd
Incorporated
2005-09-27
Age Of Company
2005-09-27 18 years
SIC/NACE
74990

Ownership

Beneficial Owners
Mr Peter Malcolm Ross

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-09-27
Annual Return
Due Date: 2021-10-11
Last Date: 2020-09-27

AMAZON CASES LTD Company Description

AMAZON CASES LTD is a ltd registered in United Kingdom with the Company reg no 05574859. Its current trading status is "live". It was registered 2005-09-27. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-27.It can be contacted at 4 .
More information

Get AMAZON CASES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Amazon Cases Ltd - 4, Comet House, Calleva Park, Aldermaston, United Kingdom

2005-09-27 18 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-updates (2020-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-10-02) - AA

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  • change-person-secretary-company-with-change-date (2019-09-18) - CH03

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  • change-to-a-person-with-significant-control (2019-09-18) - PSC04

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  • change-person-director-company-with-change-date (2019-09-18) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-09-19) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-25) - AA

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  • confirmation-statement-with-updates (2019-10-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-18) - AA

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  • confirmation-statement-with-updates (2018-10-02) - CS01

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  • termination-director-company-with-name-termination-date (2018-11-19) - TM01

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  • notification-of-a-person-with-significant-control (2017-09-28) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-28) - PSC09

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  • confirmation-statement-with-updates (2017-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-18) - AA

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  • confirmation-statement-with-updates (2016-09-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-23) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01

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  • accounts-with-accounts-type-dormant (2013-09-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-02-01) - AD01

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  • accounts-with-accounts-type-dormant (2012-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-09) - AR01

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  • accounts-with-accounts-type-dormant (2011-07-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01

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  • accounts-with-accounts-type-dormant (2010-07-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01

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  • legacy (2009-09-28) - 363a

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  • accounts-with-accounts-type-dormant (2009-07-13) - AA

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  • legacy (2008-10-02) - 363a

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  • accounts-with-accounts-type-dormant (2008-02-13) - AA

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  • legacy (2007-10-15) - 363a

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  • accounts-with-accounts-type-dormant (2007-07-26) - AA

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  • legacy (2006-10-26) - 363a

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  • legacy (2005-10-13) - 225

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  • legacy (2005-11-01) - 288c

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  • incorporation-company (2005-09-27) - NEWINC

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