AMAZON ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

06615603

Incorporation date

10/06/2008

Size

Full

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2008)

23/09/2025

Final Gazette dissolved following liquidation

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23/06/2025

Return of final meeting in a members' voluntary winding up

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11/02/2025

Resolutions

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11/02/2025

Appointment of a voluntary liquidator

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11/02/2025

Declaration of solvency

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11/02/2025

Registered office address changed from 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS England to 10 Fleet Place London EC4M 7RB on 2025-02-11

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24/12/2024

Satisfaction of charge 066156030015 in full

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24/12/2024

Satisfaction of charge 066156030016 in full

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24/12/2024

Satisfaction of charge 066156030017 in full

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24/12/2024

Satisfaction of charge 066156030018 in full

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16/12/2024

Statement by Directors

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16/12/2024

Solvency Statement dated 16/12/24

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16/12/2024

Resolutions

View PDF (1 pages)

16/12/2024

Statement of capital on 2024-12-16

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14/10/2024

Registration of charge 066156030017, created on 2024-10-08

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14/10/2024

Registration of charge 066156030018, created on 2024-10-08

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18/07/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

26/03/2024

Confirmation statement made on 2024-03-22 with no updates

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22/03/2024

Director's details changed for Mr William Allan Pirie on 2024-02-05

View PDF (2 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (20 pages)

18/04/2023

Satisfaction of charge 066156030014 in full

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18/04/2023

Satisfaction of charge 066156030012 in full

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18/04/2023

Satisfaction of charge 066156030013 in full

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11/04/2023

Registration of charge 066156030015, created on 2023-04-05

View PDF (50 pages)

11/04/2023

Registration of charge 066156030016, created on 2023-04-05

View PDF (19 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with no updates

View PDF (3 pages)

09/09/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

22/03/2022

Confirmation statement made on 2022-03-22 with no updates

View PDF (3 pages)

14/12/2021

Termination of appointment of Joseph Adam Connolly as a director on 2021-12-09

View PDF (1 pages)

29/11/2021

Satisfaction of charge 066156030008 in full

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29/11/2021

Satisfaction of charge 066156030009 in full

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29/11/2021

Satisfaction of charge 066156030010 in full

View PDF (1 pages)

24/11/2021

Registration of charge 066156030012, created on 2021-11-23

View PDF (16 pages)

24/11/2021

Registration of charge 066156030013, created on 2021-11-23

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24/11/2021

Registration of charge 066156030014, created on 2021-11-23

View PDF (34 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

30/03/2021

Confirmation statement made on 2021-03-22 with no updates

View PDF (3 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a secretary on 2021-03-18

View PDF (1 pages)

22/03/2021

Termination of appointment of Richard Andrew Hehir as a director on 2021-03-18

View PDF (1 pages)

08/03/2021

Appointment of Mrs Ingrid Stewart as a director on 2021-03-05

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

23/03/2020

Confirmation statement made on 2020-03-22 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

26/09/2019

Director's details changed for Mr Joseph Adam Connolly on 2019-09-26

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-22 with no updates

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

22/03/2018

Confirmation statement made on 2018-03-22 with updates

View PDF (5 pages)

22/03/2018

Notification of Bp Inv2 Pledgeco Ltd as a person with significant control on 2018-01-03

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22/03/2018

Cessation of Amazon Investco Limited as a person with significant control on 2018-01-03

View PDF (1 pages)

02/02/2018

Full accounts made up to 2017-04-30

View PDF (19 pages)

24/01/2018

Resolutions

View PDF (1 pages)

23/01/2018

Satisfaction of charge 066156030011 in full

View PDF (1 pages)

18/01/2018

Resolutions

View PDF (1 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

11/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

08/01/2018

Registered office address changed from C/O Ashtead Technology Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF to 1 Gateshead Close Sunderland Road Sandy Bedfordshire SG19 1RS on 2018-01-08

View PDF (1 pages)

08/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

08/01/2018

Statement by Directors

View PDF (3 pages)

08/01/2018

Statement of capital on 2018-01-08

View PDF (5 pages)

08/01/2018

Solvency Statement dated 03/01/18

View PDF (3 pages)

08/01/2018

Resolutions

View PDF (1 pages)

03/01/2018

Director's details changed for Allan William Pirie on 2018-01-03

View PDF (2 pages)

03/01/2018

Director's details changed for Mr Richard Andrew Hehir on 2018-01-03

View PDF (2 pages)

03/01/2018

Secretary's details changed for Richard Andrew Hehir on 2018-01-03

View PDF (1 pages)

03/01/2018

Secretary's details changed for Richard Andrew Hehir on 2018-01-03

View PDF (1 pages)

15/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (4 pages)

30/01/2017

Full accounts made up to 2016-04-30

View PDF (17 pages)

30/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

27/06/2016

Director's details changed for Mr Joseph Adam Connolly on 2016-06-16

View PDF (2 pages)

20/05/2016

Termination of appointment of Peter John Simpson as a director on 2016-04-07

View PDF (1 pages)

20/05/2016

Termination of appointment of Timothy William Sheehan as a director on 2016-04-07

View PDF (1 pages)

25/04/2016

Appointment of Mr Joseph Adam Connolly as a director on 2016-04-07

View PDF (3 pages)

25/04/2016

Resolutions

View PDF (27 pages)

21/04/2016

Full accounts made up to 2015-04-30

View PDF (17 pages)

20/04/2016

Registration of charge 066156030011, created on 2016-04-07

View PDF (15 pages)

18/04/2016

Registration of charge 066156030010, created on 2016-04-07

View PDF (51 pages)

15/04/2016

Satisfaction of charge 3 in full

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15/04/2016

Satisfaction of charge 5 in full

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15/04/2016

Satisfaction of charge 7 in full

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15/04/2016

Satisfaction of charge 1 in full

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15/04/2016

Satisfaction of charge 4 in full

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15/04/2016

Satisfaction of charge 6 in full

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15/04/2016

Satisfaction of charge 2 in full

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12/04/2016

Registration of charge 066156030008, created on 2016-04-07

View PDF (19 pages)

12/04/2016

Registration of charge 066156030009, created on 2016-04-07

View PDF (15 pages)

18/12/2015

Director's details changed for Mr Richard Andrew Hehir on 2015-12-11

View PDF (2 pages)

18/12/2015

Secretary's details changed for Richard Andrew Hehir on 2015-12-11

View PDF (1 pages)

25/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

03/02/2015

Full accounts made up to 2014-04-30

View PDF (16 pages)

11/11/2014

Director's details changed for Mr Timothy William Sheehan on 2014-09-01

View PDF (2 pages)

02/07/2014

Registered office address changed from Campus 5 Letchworth Business Park Letchworth Garden City Hertfordshire SG6 2JF on 2014-07-02

View PDF (1 pages)

01/07/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (7 pages)

10/03/2014

Termination of appointment of Peter Simpson as a secretary

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10/03/2014

Appointment of Richard Andrew Hehir as a secretary

View PDF (3 pages)

09/01/2014

Full accounts made up to 2013-04-30

View PDF (16 pages)

01/10/2013

Appointment of Timothy William Sheehan as a director

View PDF (2 pages)

20/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

15/05/2013

Termination of appointment of Graham Philip as a director

View PDF (1 pages)

15/05/2013

Appointment of Mr Richard Andrew Hehir as a director

View PDF (2 pages)

15/01/2013

Full accounts made up to 2012-04-30

View PDF (17 pages)

02/10/2012

Termination of appointment of Mark Derry as a director

View PDF (1 pages)

16/08/2012

Director's details changed for Mark John Derry on 2012-07-28

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (7 pages)

27/06/2012

Director's details changed for Allan William Pirie on 2012-06-09

View PDF (2 pages)

22/02/2012

Director's details changed for Mark John Derry on 2011-12-01

View PDF (2 pages)

11/01/2012

Full accounts made up to 2011-04-30

View PDF (16 pages)

26/08/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

21/03/2011

Full accounts made up to 2010-04-30

View PDF (16 pages)

10/02/2011

Memorandum and Articles of Association

View PDF (9 pages)

10/02/2011

Resolutions

View PDF (5 pages)

17/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (17 pages)

10/01/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

15/12/2010

Termination of appointment of Andrew Holroyd as a director

View PDF (2 pages)

16/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

15/02/2010

Appointment of Mark John Derry as a director

View PDF (3 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

24/12/2009

Termination of appointment of Andrew Doggett as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Philip Lanigan as a director

View PDF (1 pages)

28/08/2009

Registered office changed on 28/08/2009 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

15/07/2009

Return made up to 10/06/09; full list of members

View PDF (7 pages)

15/07/2009

Director appointed graham martin philip

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15/07/2009

Director appointed allan william pirie

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12/03/2009

Accounting reference date shortened from 30/06/2009 to 30/04/2009

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13/01/2009

Appointment terminated director and secretary iain guthrie

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13/01/2009

Secretary appointed peter john simpson

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07/01/2009

Director appointed philip nicholas lanigan

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24/11/2008

Ad 26/06/08\gbp si 909999@1=909999\gbp ic 1/910000\

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05/09/2008

Particulars of a mortgage or charge / charge no: 5

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29/07/2008

Memorandum and Articles of Association

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15/07/2008

Duplicate mortgage certificatecharge no:1

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15/07/2008

Duplicate mortgage certificatecharge no:3

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15/07/2008

Duplicate mortgage certificatecharge no:2

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15/07/2008

Duplicate mortgage certificatecharge no:4

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09/07/2008

Particulars of a mortgage or charge / charge no: 4

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08/07/2008

Nc inc already adjusted 23/06/08

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08/07/2008

Resolutions

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08/07/2008

Resolutions

View PDF (3 pages)

08/07/2008

Resolutions

View PDF (10 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (4 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 3

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08/07/2008

Particulars of a mortgage or charge / charge no: 2

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07/07/2008

Director and secretary appointed iain james guthrie

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07/07/2008

Director appointed peter john simpson

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07/07/2008

Director appointed andrew william doggett

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07/07/2008

Director appointed andrew robert holroyd

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07/07/2008

Appointment terminated director bibi ally

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07/07/2008

Appointment terminated secretary martin henderson

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10/06/2008

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

22/03/2025

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Philip, Graham Martin	Director	08/06/2009 - 05/04/2013	36
Connolly, Joseph Adam	Director	07/04/2016 - 09/12/2021	36
Stewart, Ingrid	Director	05/03/2021 - Present	14
Pirie, William Allan	Director	08/06/2009 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About AMAZON ACQUISITIONS LIMITED

AMAZON ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 10/06/2008 with the registered office located at 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMAZON ACQUISITIONS LIMITED?

AMAZON ACQUISITIONS LIMITED is currently Dissolved. It was registered on 10/06/2008 and dissolved on 23/09/2025.

Where is AMAZON ACQUISITIONS LIMITED located?

AMAZON ACQUISITIONS LIMITED is registered at 10 Fleet Place, London EC4M 7RB.

What does AMAZON ACQUISITIONS LIMITED do?

AMAZON ACQUISITIONS LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

What is the latest filing for AMAZON ACQUISITIONS LIMITED?

The latest filing was on 23/09/2025: Final Gazette dissolved following liquidation.