AMAZON FILTERS LIMITED

Key Data

Status

Active

Company No.

01318147

Incorporation date

22/06/1977

Size

Group

Classification

Manufacture of man-made fibres (20.60 - SIC 2007);Manufacture of other plastic products (22.29 - SIC 2007);Manufacture of other tanks reservoirs and containers of metal (25.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1977)

18/06/2025

Change of details for Neil Mark Pizzey as a person with significant control on 2025-06-16

View PDF (2 pages)

18/06/2025

Change of details for Karl James Pizzey as a person with significant control on 2025-06-16

View PDF (2 pages)

17/06/2025

Notification of Myles Pizzey as a person with significant control on 2025-06-16

View PDF (2 pages)

02/06/2025

Group of companies' accounts made up to 2025-02-28

View PDF (33 pages)

22/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

16/07/2024

Group of companies' accounts made up to 2024-02-29

View PDF (34 pages)

10/07/2024

Director's details changed for Mr Jeffrey Walter Kirby on 2024-07-10

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-04-22 with updates

View PDF (5 pages)

10/07/2023

Group of companies' accounts made up to 2023-02-28

View PDF (34 pages)

08/06/2023

Resolutions

View PDF (1 pages)

08/06/2023

Memorandum and Articles of Association

View PDF (30 pages)

30/05/2023

Confirmation statement made on 2023-05-25 with updates

View PDF (7 pages)

31/03/2023

Withdrawal of a person with significant control statement on 2023-03-31

View PDF (2 pages)

31/03/2023

Notification of Neil Mark Pizzey as a person with significant control on 2022-07-07

View PDF (2 pages)

31/03/2023

Notification of Karl James Pizzey as a person with significant control on 2022-07-07

View PDF (2 pages)

31/03/2023

Notification of Jeffrey Walter Kirby as a person with significant control on 2022-07-07

View PDF (2 pages)

14/03/2023

Purchase of own shares.

View PDF (4 pages)

24/02/2023

Resolutions

View PDF (1 pages)

23/02/2023

Cancellation of shares. Statement of capital on 2023-02-07

View PDF (6 pages)

14/02/2023

Resolutions

View PDF (1 pages)

25/08/2022

Registration of charge 013181470013, created on 2022-08-12

View PDF (37 pages)

22/08/2022

Registration of charge 013181470012, created on 2022-08-12

View PDF (43 pages)

16/08/2022

Cancellation of shares. Statement of capital on 2022-07-07

View PDF (6 pages)

16/08/2022

Purchase of own shares.

View PDF (4 pages)

12/07/2022

Resolutions

View PDF (1 pages)

12/07/2022

Memorandum and Articles of Association

View PDF (47 pages)

12/07/2022

Resolutions

View PDF (3 pages)

11/07/2022

Registration of charge 013181470011, created on 2022-07-06

View PDF (56 pages)

08/07/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/07/2022

Cessation of Bgf Gp Limited as a person with significant control on 2022-07-07

View PDF (1 pages)

08/07/2022

Termination of appointment of Paul Michael Barnard as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Termination of appointment of William Robert Gresty as a director on 2022-07-07

View PDF (1 pages)

08/07/2022

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/07/2022

Statement of capital on 2022-07-07

View PDF (6 pages)

07/07/2022

Statement by Directors

View PDF (2 pages)

07/07/2022

Solvency Statement dated 07/07/22

View PDF (2 pages)

07/07/2022

Resolutions

View PDF (1 pages)

07/07/2022

Statement of capital following an allotment of shares on 2022-07-07

View PDF (6 pages)

07/07/2022

Statement of capital on 2022-07-07

View PDF (5 pages)

07/07/2022

Statement by Directors

View PDF (2 pages)

07/07/2022

Solvency Statement dated 07/07/22

View PDF (2 pages)

07/07/2022

Resolutions

View PDF (2 pages)

05/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

26/05/2022

Group of companies' accounts made up to 2022-02-28

View PDF (30 pages)

14/07/2021

Group of companies' accounts made up to 2021-02-28

View PDF (31 pages)

07/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

04/02/2021

Group of companies' accounts made up to 2020-02-29

View PDF (32 pages)

28/07/2020

Registration of charge 013181470010, created on 2020-07-15

View PDF (24 pages)

02/07/2020

Appointment of Mr William Robert Gresty as a director on 2020-06-29

View PDF (2 pages)

02/07/2020

Termination of appointment of Michael Alexander John Bacon as a director on 2020-06-29

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

05/06/2020

Appointment of Mr John Daniel Scesney as a director on 2020-05-20

View PDF (2 pages)

13/11/2019

Group of companies' accounts made up to 2019-02-28

View PDF (31 pages)

09/10/2019

Appointment of Mr. Michael Alexander John Bacon as a director on 2019-09-27

View PDF (2 pages)

09/10/2019

Termination of appointment of Rahul Satsangi as a director on 2019-09-27

View PDF (1 pages)

14/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (10 pages)

14/06/2019

Appointment of Mr Paul Michael Barnard as a director on 2019-04-23

View PDF (2 pages)

11/06/2019

Resolutions

View PDF (58 pages)

10/06/2019

Statement of capital following an allotment of shares on 2019-04-23

View PDF (12 pages)

23/11/2018

Group of companies' accounts made up to 2018-02-28

View PDF (29 pages)

15/10/2018

Sub-division of shares on 2018-09-06

View PDF (6 pages)

15/10/2018

Sub-division of shares on 2018-09-06

View PDF (6 pages)

27/09/2018

Resolutions

View PDF (53 pages)

25/09/2018

Appointment of Rahul Satsangi as a director on 2018-09-06

View PDF (2 pages)

19/09/2018

Sub-division of shares on 2018-09-06

View PDF (6 pages)

19/09/2018

Sub-division of shares on 2018-09-06

View PDF (6 pages)

19/09/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

19/09/2018

Change of share class name or designation

View PDF (2 pages)

19/09/2018

Change of share class name or designation

View PDF (2 pages)

17/09/2018

Cessation of Jeffrey Walter Kirby as a person with significant control on 2018-09-06

View PDF (3 pages)

17/09/2018

Cessation of Karl James Pizzey as a person with significant control on 2018-09-06

View PDF (3 pages)

17/09/2018

Cessation of Neil Mark Pizzey as a person with significant control on 2018-09-06

View PDF (3 pages)

17/09/2018

Notification of Bgf Gp Limited as a person with significant control on 2018-09-06

View PDF (4 pages)

26/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

23/06/2018

Satisfaction of charge 9 in full

View PDF (4 pages)

23/02/2018

Termination of appointment of Robert Stuart Hawes as a secretary on 2018-02-23

View PDF (1 pages)

26/09/2017

Group of companies' accounts made up to 2017-02-28

View PDF (27 pages)

05/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (10 pages)

01/11/2016

Group of companies' accounts made up to 2016-02-29

View PDF (29 pages)

09/06/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (8 pages)

20/01/2016

Resolutions

View PDF (31 pages)

11/01/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (5 pages)

11/01/2016

Statement of capital following an allotment of shares on 2016-01-07

View PDF (4 pages)

10/11/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

05/11/2015

Satisfaction of charge 6 in full

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05/11/2015

Satisfaction of charge 7 in full

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05/11/2015

Satisfaction of charge 4 in full

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05/11/2015

Satisfaction of charge 5 in full

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27/10/2015

Satisfaction of charge 1 in full

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27/10/2015

Satisfaction of charge 2 in full

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27/10/2015

Satisfaction of charge 3 in full

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18/09/2015

Group of companies' accounts made up to 2015-02-28

View PDF (28 pages)

05/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (7 pages)

07/05/2015

Director's details changed for Karl James Pizzey on 2015-05-01

View PDF (2 pages)

19/01/2015

Appointment of Mr Robert Stuart Hawes as a secretary on 2015-01-19

View PDF (2 pages)

19/01/2015

Termination of appointment of Stuart Peter Northedge as a secretary on 2015-01-19

View PDF (1 pages)

19/01/2015

Director's details changed for Neil Mark Pizzey on 2013-11-14

View PDF (2 pages)

17/09/2014

Group of companies' accounts made up to 2014-02-28

View PDF (26 pages)

06/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

13/11/2013

Group of companies' accounts made up to 2013-02-28

View PDF (27 pages)

12/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (6 pages)

19/11/2012

Group of companies' accounts made up to 2012-02-29

View PDF (28 pages)

12/10/2012

Statement of company's objects

View PDF (2 pages)

12/10/2012

Resolutions

View PDF (30 pages)

29/08/2012

Director's details changed for Jeffrey Walter Kirby on 2012-08-16

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (6 pages)

16/03/2012

Cancellation of shares. Statement of capital on 2012-03-16

View PDF (4 pages)

16/03/2012

Purchase of own shares.

View PDF (3 pages)

02/03/2012

Termination of appointment of Michael Pizzey as a director

View PDF (1 pages)

02/03/2012

Termination of appointment of Carole Pizzey as a director

View PDF (1 pages)

27/01/2012

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

16/11/2011

Group of companies' accounts made up to 2011-02-28

View PDF (27 pages)

07/10/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

22/06/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (8 pages)

22/06/2011

Director's details changed for Karl James Pizzey on 2011-01-01

View PDF (2 pages)

23/05/2011

Appointment of Mr Stuart Peter Northedge as a secretary

View PDF (1 pages)

13/05/2011

Appointment of Mrs Carole Lesley Pizzey as a director

View PDF (2 pages)

13/05/2011

Termination of appointment of Carole Pizzey as a director

View PDF (1 pages)

13/05/2011

Termination of appointment of Carole Pizzey as a secretary

View PDF (1 pages)

17/11/2010

Full accounts made up to 2010-02-28

View PDF (25 pages)

08/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (8 pages)

07/06/2010

Director's details changed for Neil Mark Pizzey on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for Jeffrey Walter Kirby on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for Carole Lesley Pizzey on 2010-06-05

View PDF (2 pages)

07/06/2010

Director's details changed for Michael Keith Pizzey on 2010-06-05

View PDF (2 pages)

10/12/2009

Accounts for a medium company made up to 2009-02-28

View PDF (20 pages)

27/06/2009

Return made up to 05/06/09; full list of members

View PDF (6 pages)

12/02/2009

Director's change of particulars / michael pizzey / 01/01/2009

View PDF (1 pages)

12/02/2009

Director's change of particulars / neil pizzey / 01/01/2009

View PDF (1 pages)

10/09/2008

Accounts for a medium company made up to 2008-02-29

View PDF (21 pages)

11/06/2008

Return made up to 05/06/08; full list of members

View PDF (6 pages)

06/11/2007

Accounts for a medium company made up to 2007-02-28

View PDF (21 pages)

28/06/2007

Return made up to 05/06/07; full list of members

View PDF (9 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/09/2006

Accounts for a medium company made up to 2006-02-28

View PDF (20 pages)

20/06/2006

Return made up to 05/06/06; full list of members

View PDF (9 pages)

17/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (8 pages)

27/06/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

20/08/2004

Accounts for a small company made up to 2004-02-28

View PDF (8 pages)

13/07/2004

Return made up to 05/06/04; full list of members

View PDF (9 pages)

29/06/2003

Accounts for a small company made up to 2003-02-28

View PDF (8 pages)

11/06/2003

Return made up to 05/06/03; full list of members

View PDF (9 pages)

17/07/2002

Accounts for a small company made up to 2002-02-28

View PDF (8 pages)

14/06/2002

Return made up to 05/06/02; full list of members

View PDF (9 pages)

30/07/2001

Full accounts made up to 2001-02-28

View PDF (20 pages)

14/06/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

07/09/2000

Accounts for a small company made up to 2000-02-29

View PDF (7 pages)

03/07/2000

Return made up to 05/06/00; full list of members

View PDF (8 pages)

03/08/1999

Accounts for a small company made up to 1999-02-28

View PDF (7 pages)

23/07/1999

Return made up to 05/06/99; full list of members

View PDF (8 pages)

20/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (7 pages)

22/06/1998

Return made up to 05/06/98; no change of members

View PDF (8 pages)

10/07/1997

Accounts for a small company made up to 1997-02-28

View PDF (10 pages)

25/06/1997

Return made up to 05/06/97; full list of members

View PDF (7 pages)

03/06/1997

Ad 04/02/97--------- £ si 9900@1=9900 £ ic 100/10000

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03/06/1997

New director appointed

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03/06/1997

New director appointed

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03/06/1997

New director appointed

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (1 pages)

01/04/1997

Resolutions

View PDF (9 pages)

01/04/1997

£ nc 100/1000000 04/02/97

View PDF (1 pages)

16/06/1996

Accounts for a small company made up to 1996-02-28

View PDF (10 pages)

16/06/1996

Return made up to 05/06/96; full list of members

View PDF (6 pages)

03/05/1996

Registered office changed on 03/05/96 from: veritas house chertsey road woking surrey GU21 5BD

View PDF (1 pages)

15/08/1995

Accounts for a small company made up to 1995-02-28

View PDF (9 pages)

13/06/1995

Return made up to 05/06/95; no change of members

View PDF (4 pages)

06/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

12/09/1994

Return made up to 05/06/94; no change of members

View PDF (4 pages)

12/07/1994

Full accounts made up to 1994-02-28

View PDF (9 pages)

04/06/1993

Return made up to 05/06/93; full list of members

View PDF (5 pages)

19/05/1993

Full accounts made up to 1993-02-28

View PDF (15 pages)

20/07/1992

Return made up to 05/06/92; change of members

View PDF (5 pages)

14/07/1992

Full accounts made up to 1992-02-28

View PDF (16 pages)

23/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

12/09/1991

Return made up to 05/06/91; no change of members

View PDF (6 pages)

02/09/1991

Full accounts made up to 1991-02-28

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07/08/1990

Accounts for a small company made up to 1990-02-28

View PDF (7 pages)

07/08/1990

Return made up to 05/06/90; full list of members

View PDF (4 pages)

18/05/1989

Full accounts made up to 1989-02-28

View PDF (14 pages)

18/05/1989

Return made up to 01/05/89; full list of members

View PDF (4 pages)

26/01/1989

Particulars of mortgage/charge

View PDF (3 pages)

12/12/1988

Full accounts made up to 1988-02-29

View PDF (13 pages)

12/12/1988

Return made up to 07/10/88; full list of members

View PDF (4 pages)

12/11/1987

Return made up to 23/10/87; full list of members

View PDF (4 pages)

12/11/1987

Full accounts made up to 1987-02-28

View PDF (13 pages)

07/03/1987

Accounts for a small company made up to 1986-02-28

View PDF (8 pages)

07/03/1987

Return made up to 09/12/86; full list of members

View PDF (5 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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05/08/1985

Certificate of change of name

View PDF (2 pages)

01/12/1984

Accounts made up to 1983-12-31

View PDF (6 pages)

19/12/1983

Accounts made up to 1982-12-31

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18/10/1982

Accounts made up to 1980-12-31

View PDF (5 pages)

22/06/1977

Miscellaneous

View PDF (1 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

28/02/2025

Next confirmation date

22/04/2026

Last change occurred

28/02/2025

Accounts

Group

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

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
Satsangi, Rahul	Director	06/09/2018 - 27/09/2019	30
Pizzey, Carole Lesley	Director	01/05/2011 - 29/02/2012	4
Barnard, Paul Michael	Director	23/04/2019 - 07/07/2022	17
Mr Jeffrey Walter Kirby	Director	01/03/1997 - Present	2
Neil Mark Pizzey	Director	01/03/1997 - Present	4

Persons with Significant Control

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

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Description

About AMAZON FILTERS LIMITED

AMAZON FILTERS LIMITED is an(a) Active company incorporated on 22/06/1977 with the registered office located at Albany Park Estate, Frimley Road, Camberley, Surrey GU16 7PG. There are currently 4 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 FILTERS LIMITED?

AMAZON FILTERS LIMITED is currently Active. It was registered on 22/06/1977 .

Where is AMAZON FILTERS LIMITED located?

AMAZON FILTERS LIMITED is registered at Albany Park Estate, Frimley Road, Camberley, Surrey GU16 7PG.

What does AMAZON FILTERS LIMITED do?

AMAZON FILTERS LIMITED operates in the Manufacture of man-made fibres (20.60 - SIC 2007) sector.

What is the latest filing for AMAZON FILTERS LIMITED?

The latest filing was on 18/06/2025: Change of details for Neil Mark Pizzey as a person with significant control on 2025-06-16.