Active
Company Information for AMAZON WORLD LIMITED
11 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4AA,
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Company Registration Number
03534734
Private Limited Company
Active |
Company Name | |
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AMAZON WORLD LIMITED | |
Legal Registered Office | |
11 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4AA Other companies in SL6 | |
Company Number | 03534734 | |
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Company ID Number | 03534734 | |
Date formed | 1998-03-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 25/03/2016 | |
Return next due | 22/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 21:46:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
AMAZON WORLD | MACPHERSON ROAD Singapore 368190 | Dissolved | Company formed on the 2011-03-19 | |
AMAZON WORLD PRIVATE LIMITED | COLEMAN STREET Singapore 179805 | Active | Company formed on the 2015-01-14 | |
AMAZON WORLD LIMITED | Unknown | Company formed on the 2012-12-12 | ||
AMAZON WORLD MARKET COM INC | Delaware | Unknown | ||
AMAZON WORLD SDN. BHD. | Unknown | |||
AMAZON WORLD TRADE, INC. | 6871 W 16th DRIVE HIALEAH FL 33014 | Active | Company formed on the 2002-03-04 | |
AMAZON WORLD TRADE, INC. | 1729 W. 72ND STREET HIALEAH FL 33014 | Inactive | Company formed on the 1993-02-15 | |
AMAZON WORLD TRADING LLC | 11231 NW 20TH ST MIAMI FL 33172 | Active | Company formed on the 2015-09-08 | |
AMAZON WORLD TRADING LTD | 20-22 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2017-09-14 | |
AMAZON WORLD MANUFACTURERS INCORPORATED | California | Unknown | ||
AMAZON WORLD AMERICA LLC | 20900 NE 30 AVE AVENTURA FL 33180 | Active | Company formed on the 2020-01-23 | |
AMAZON WORLD L.L.C. | 4620 N BRAESWOOD BLVD APT 27 HOUSTON TX 77096 | Forfeited | Company formed on the 2021-08-24 | |
AMAZON WORLDWIDE LTD | 9 EBENEZER PLACE NORWICH NORFOLK NR3 3DQ | Active - Proposal to Strike off | Company formed on the 2022-08-16 |
Officer | Role | Date Appointed |
---|---|---|
DEREK JAMES CURTIS |
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DEREK JAMES CURTIS |
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SANDRA JOAN CURTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA DENISE ALLEGRI |
Company Secretary | ||
BRIAN ROGER ALLEGRI |
Director | ||
WALTER BRETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MONKEY MADNESS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THE ADVENTURERS CAFE (ISLE OF WIGHT) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
PREMIER ISLE OF WIGHT ZOO LIMITED | Director | 2002-02-01 | CURRENT | 2000-02-29 | Active | |
ISLAND AMAZON ADVENTURE LIMITED | Director | 2001-03-22 | CURRENT | 1992-03-04 | Active | |
COURTESY BUILDING LIMITED | Director | 2001-01-01 | CURRENT | 1960-03-14 | Active | |
MONKEY MADNESS LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
THE ADVENTURERS CAFE (ISLE OF WIGHT) LTD | Director | 2015-04-10 | CURRENT | 2015-04-10 | Active | |
COURTESY BUILDING LIMITED | Director | 1996-09-19 | CURRENT | 1960-03-14 | Active | |
ISLAND AMAZON ADVENTURE LIMITED | Director | 1995-05-20 | CURRENT | 1992-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/03/24, WITH UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 04/03/23, WITH UPDATES | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/22, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 17/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA JOAN CURTIS / 26/11/2009 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DEREK JAMES CURTIS on 2009-11-26 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES CURTIS / 26/11/2009 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 25/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 25/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 25/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 25/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | Return made up to 25/03/09; full list of members | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 07/08/07 FROM: 16C SANDOWN ROAD LAKE SANDOWN ISLE OF WIGHT PO36 9JP | |
363a | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/03/05; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMAZON WORLD LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AMAZON WORLD LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |