AMAZON CIVILS LIMITED

Key Data

Status

Active

Company No.

05980925

Incorporation date

27/10/2006

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2006)

29/10/2025

Confirmation statement made on 2025-10-27 with no updates

View PDF (3 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (1 pages)

06/11/2024

Secretary's details changed for Epwin Secretaries Limited on 2024-11-05

View PDF (1 pages)

31/10/2024

Confirmation statement made on 2024-10-27 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (1 pages)

17/06/2024

Registered office address changed from 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT to Friars Gate 1011 Stratford Road Shirley Solihull B90 4BN on 2024-06-17

View PDF (1 pages)

06/11/2023

Confirmation statement made on 2023-10-27 with no updates

View PDF (3 pages)

18/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

31/10/2022

Confirmation statement made on 2022-10-27 with no updates

View PDF (3 pages)

28/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

03/11/2021

Confirmation statement made on 2021-10-27 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

27/10/2020

Confirmation statement made on 2020-10-27 with no updates

View PDF (3 pages)

28/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-27 with updates

View PDF (4 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (1 pages)

16/05/2019

Notification of Winep 61 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

16/05/2019

Cessation of Winep 62 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

30/10/2018

Confirmation statement made on 2018-10-27 with no updates

View PDF (3 pages)

18/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (1 pages)

04/09/2018

Director's details changed for Mr Jonathan Albert Bednall on 2018-09-04

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-27 with updates

View PDF (4 pages)

30/10/2017

Notification of Winep 62 Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

30/10/2017

Cessation of Winep 61 Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (1 pages)

27/10/2016

Confirmation statement made on 2016-10-27 with updates

View PDF (6 pages)

20/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (1 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (4 pages)

27/10/2015

Register(s) moved to registered office address 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT

View PDF (1 pages)

10/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (1 pages)

26/11/2014

Secretary's details changed for Epwin Secretaries Limited on 2014-11-26

View PDF (1 pages)

26/11/2014

Registered office address changed from 4 Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX to 1B Stratford Court Cranmore Boulevard Solihull West Midlands B90 4QT on 2014-11-26

View PDF (1 pages)

27/10/2014

Annual return made up to 2014-10-27 with full list of shareholders

View PDF (4 pages)

04/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

29/07/2014

Termination of appointment of Anthony James Rawson as a director on 2014-07-23

View PDF (1 pages)

29/07/2014

Appointment of Mr Jonathan Albert Bednall as a director on 2014-07-23

View PDF (2 pages)

29/07/2014

Appointment of Epwin Secretaries Limited as a secretary on 2014-07-23

View PDF (2 pages)

29/07/2014

Termination of appointment of Sean Edward Rice as a secretary on 2014-07-23

View PDF (1 pages)

08/11/2013

Annual return made up to 2013-10-27 with full list of shareholders

View PDF (4 pages)

08/11/2013

Registered office address changed from Manor Park Business Centre Mackenzie Way Cheltenham Gloucestershire GL51 9TX on 2013-11-08

View PDF (1 pages)

25/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

29/10/2012

Annual return made up to 2012-10-27 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

28/10/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (5 pages)

28/10/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

28/10/2011

Register inspection address has been changed

View PDF (1 pages)

19/01/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (2 pages)

27/10/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

18/10/2010

Registered office address changed from Whitehall Industrial Park Whitehall Road Tipton West Midlands DY4 7JY on 2010-10-18

View PDF (1 pages)

15/10/2010

Current accounting period extended from 2010-10-31 to 2010-12-31

View PDF (1 pages)

15/10/2010

Termination of appointment of Adam Khan as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Barry Smith as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Fasar Rafiq as a director

View PDF (1 pages)

15/10/2010

Termination of appointment of Adam Khan as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Mr Sean Edward Rice as a secretary

View PDF (1 pages)

15/10/2010

Appointment of Mr Anthony James Rawson as a director

View PDF (2 pages)

01/09/2010

Secretary's details changed for Adam Khan on 2010-09-01

View PDF (1 pages)

01/09/2010

Director's details changed for Adam Khan on 2010-09-01

View PDF (2 pages)

04/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (2 pages)

09/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Adam Khan on 2009-10-24

View PDF (2 pages)

09/11/2009

Director's details changed for Barry Keith Smith on 2009-10-24

View PDF (2 pages)

09/11/2009

Director's details changed for Fasar Rafiq on 2009-10-24

View PDF (2 pages)

23/01/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (2 pages)

27/10/2008

Return made up to 27/10/08; full list of members

View PDF (4 pages)

31/01/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (2 pages)

27/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

21/08/2007

Registered office changed on 21/08/07 from: unit 6, interlux business park oldbury road west bromwich west midlands B70 9DE

View PDF (1 pages)

30/10/2006

Secretary resigned

View PDF (1 pages)

27/10/2006

Incorporation

View PDF (19 pages)

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

31/12/2024

Next confirmation date

27/10/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Khan, Adam	Director	27/10/2006 - 08/10/2010	3
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/10/2006 - 27/10/2006	99600
EPWIN SECRETARIES LIMITED	Corporate Secretary	23/07/2014 - Present	24
Rawson, Anthony James	Director	08/10/2010 - 23/07/2014	58
Smith, Barry Keith	Director	27/10/2006 - 04/08/2010	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AMAZON CIVILS LIMITED

AMAZON CIVILS LIMITED is an(a) Active company incorporated on 27/10/2006 with the registered office located at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN. 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 CIVILS LIMITED?

AMAZON CIVILS LIMITED is currently Active. It was registered on 27/10/2006 .

Where is AMAZON CIVILS LIMITED located?

AMAZON CIVILS LIMITED is registered at Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN.

What does AMAZON CIVILS LIMITED do?

AMAZON CIVILS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for AMAZON CIVILS LIMITED?

The latest filing was on 29/10/2025: Confirmation statement made on 2025-10-27 with no updates.