AMAZON SPRING WATERS INVESTMENT LIMITED

Key Data

Status

Active

Company No.

07006528

Incorporation date

02/09/2009

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/09/2009)

18/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (2 pages)

18/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

08/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/05/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (5 pages)

29/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

08/06/2023

Cessation of Lawrence Phillips as a person with significant control on 2023-05-31

View PDF (1 pages)

08/06/2023

Notification of Michael Baines as a person with significant control on 2023-05-31

View PDF (2 pages)

08/06/2023

Termination of appointment of Clara Ka-Wah Leung as a director on 2023-05-31

View PDF (1 pages)

08/06/2023

Termination of appointment of Lawrence Phillips as a director on 2023-05-31

View PDF (1 pages)

08/06/2023

Appointment of Mr Michael Baines as a director on 2023-05-31

View PDF (2 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with updates

View PDF (10 pages)

13/04/2023

Termination of appointment of Tejinder Singh Mahil as a director on 2022-10-10

View PDF (1 pages)

29/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/03/2023

First Gazette notice for compulsory strike-off

View PDF (0 pages)

22/03/2023

Confirmation statement made on 2023-01-03 with updates

View PDF (13 pages)

28/09/2022

Appointment of Mr Tejinder Singh Mahil as a director on 2022-09-21

View PDF (2 pages)

08/09/2022

Registered office address changed from 19 London End Beaconsfield Buckinghamshire HP9 2HN to 70B High Street Bassingbourn Royston SG8 5LF on 2022-09-08

View PDF (1 pages)

08/09/2022

Director's details changed for Ms Clara Ka-Wah Leung on 2022-09-08

View PDF (2 pages)

08/09/2022

Change of details for Mr Lawrence Phillips as a person with significant control on 2022-09-08

View PDF (2 pages)

08/09/2022

Director's details changed for Mr Lawrence Phillips on 2022-09-08

View PDF (2 pages)

04/01/2022

Confirmation statement made on 2022-01-03 with updates

View PDF (10 pages)

10/12/2021

Confirmation statement made on 2021-12-10 with updates

View PDF (8 pages)

13/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (9 pages)

08/10/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-09-08 with no updates

View PDF (3 pages)

13/04/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

10/09/2020

Confirmation statement made on 2020-09-10 with updates

View PDF (8 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

23/06/2020

Appointment of Ms Clara Ka-Wah Leung as a director on 2020-06-22

View PDF (2 pages)

05/06/2020

Resolutions

View PDF (2 pages)

05/06/2020

Memorandum and Articles of Association

View PDF (7 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with updates

View PDF (8 pages)

04/03/2020

Termination of appointment of Timothy Ashley Sparks as a director on 2020-02-29

View PDF (1 pages)

19/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2020

First Gazette notice for compulsory strike-off

View PDF (0 pages)

14/02/2020

Confirmation statement made on 2020-02-14 with updates

View PDF (8 pages)

12/02/2020

Confirmation statement made on 2019-11-27 with no updates

View PDF (3 pages)

01/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

27/11/2018

Confirmation statement made on 2018-11-27 with updates

View PDF (9 pages)

02/11/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (8 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

08/11/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2017

Confirmation statement made on 2017-08-31 with updates

View PDF (7 pages)

01/11/2017

Notification of Lawrence Phillips as a person with significant control on 2016-04-06

View PDF (2 pages)

01/11/2017

Change of details for Mr Lawrence Phillips as a person with significant control on 2016-09-30

View PDF (2 pages)

30/06/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

22/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-05-23 with full list of shareholders

View PDF (6 pages)

09/05/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

09/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/01/2016

Annual return made up to 2015-08-18 with full list of shareholders

View PDF (6 pages)

15/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/06/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

29/10/2014

Auditor's resignation

View PDF (1 pages)

22/10/2014

Annual return made up to 2014-08-18 with full list of shareholders

View PDF (6 pages)

22/10/2014

Termination of appointment of a director

View PDF (1 pages)

28/08/2014

Termination of appointment of Tonny Skellerup Nielsen as a director on 2014-08-25

View PDF (1 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

15/04/2014

Appointment of Mr Tonny Skellerup Nielsen as a director

View PDF (2 pages)

19/02/2014

Annual return made up to 2013-08-18 with full list of shareholders

View PDF (5 pages)

18/02/2014

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

13/11/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2013

Registered office address changed from 8 Corinium Industrial Estate Raans Road Amersham Buckinghamshire HP6 6JQ England on 2013-09-03

View PDF (1 pages)

11/07/2013

Statement of capital following an allotment of shares on 2012-08-02

View PDF (3 pages)

04/07/2013

Registered office address changed from 19 London End Beaconsfield Bucks HP9 2HN United Kingdom on 2013-07-04

View PDF (1 pages)

21/05/2013

Appointment of Mr Michael Baines as a secretary

View PDF (1 pages)

20/09/2012

Annual return made up to 2012-08-18 with full list of shareholders

View PDF (4 pages)

30/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

13/06/2012

Appointment of Timothy Sparks as a director

View PDF (2 pages)

19/12/2011

Annual return made up to 2011-08-18 with full list of shareholders

View PDF (3 pages)

28/10/2011

Registered office address changed from Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY United Kingdom on 2011-10-28

View PDF (1 pages)

02/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

18/08/2010

Annual return made up to 2010-08-18 with full list of shareholders

View PDF (3 pages)

22/06/2010

Termination of appointment of Marcelo Aguilar as a director

View PDF (1 pages)

22/06/2010

Appointment of Mr Lawrence Phillips as a director

View PDF (2 pages)

28/04/2010

Termination of appointment of Lawrence Phillips as a director

View PDF (1 pages)

13/04/2010

Appointment of Mr Marcelo Antonio Aguilar as a director

View PDF (2 pages)

02/09/2009

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of AMAZON SPRING WATERS INVESTMENT LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/09/2024

Next confirmation date

31/05/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
80.18M
-
0.00
-
-

2022
-
103.02K
-
0.00
-
-

2022
-
103.02K
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

103.02K £-99.87 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahil, Tejinder Singh	Director	21/09/2022 - 10/10/2022	38
Phillips, Lawrence	Director	22/06/2010 - 31/05/2023	4
Baines, Michael	Director	31/05/2023 - Present	42
Leung, Clara Ka-Wah	Director	22/06/2020 - 31/05/2023	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About AMAZON SPRING WATERS INVESTMENT LIMITED

AMAZON SPRING WATERS INVESTMENT LIMITED is an(a) Active company incorporated on 02/09/2009 with the registered office located at 70b High Street, Bassingbourn, Royston SG8 5LF. There is currently 1 active director 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 SPRING WATERS INVESTMENT LIMITED?

AMAZON SPRING WATERS INVESTMENT LIMITED is currently Active. It was registered on 02/09/2009 .

Where is AMAZON SPRING WATERS INVESTMENT LIMITED located?

AMAZON SPRING WATERS INVESTMENT LIMITED is registered at 70b High Street, Bassingbourn, Royston SG8 5LF.

What does AMAZON SPRING WATERS INVESTMENT LIMITED do?

AMAZON SPRING WATERS INVESTMENT LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for AMAZON SPRING WATERS INVESTMENT LIMITED?

The latest filing was on 18/06/2025: Accounts for a dormant company made up to 2024-09-30.