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Nom

Amazon Acquisitions Limited
Adresse
10 Fleet Place
London
EC4M 7RB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06615603 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Sociétéliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Bp Inv2 Pledgeco Ltd Status: Active Notified: 03/01/2018 Companies House Number: 10041931 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Amazon Investco Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/01/2018 Companies House Number: 06615634 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Pirie, Allan William Arnhall Business Park, Westhill, Scotland Status: Active Notified: 08/06/2009 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stewart, Ingrid Sunderland Road, London, England Status: Active Notified: 05/03/2021 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Connolly, Joseph Adam Arnhall Business Park, Westhill, Scotland Status: Ceased Notified: 07/04/2016 Ceased: 09/12/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Philip, Graham Martin Cobham Status: Ceased Notified: 08/06/2009 Ceased: 05/04/2013 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British