AMAZON VENTURES (UK) LIMITED

Key Data

Status

Active

Company No.

04342325

Incorporation date

18/12/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2001)

14/01/2026

Appointment of Mr Farrukh Nadeem Mehmood as a director on 2026-01-14

View PDF (2 pages)

14/01/2026

Termination of appointment of Farrukh Nadeem Mehmood as a director on 2026-01-14

View PDF (1 pages)

14/01/2026

Accounts for a dormant company made up to 2025-12-31

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14/01/2026

Confirmation statement made on 2025-12-15 with no updates

View PDF (3 pages)

21/08/2025

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

View PDF (2 pages)

16/12/2024

Confirmation statement made on 2024-12-15 with no updates

View PDF (3 pages)

10/01/2024

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

View PDF (2 pages)

10/01/2024

Confirmation statement made on 2023-12-15 with no updates

View PDF (3 pages)

04/01/2023

Confirmation statement made on 2022-12-15 with no updates

View PDF (3 pages)

04/01/2023

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

View PDF (2 pages)

14/01/2022

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

View PDF (2 pages)

14/01/2022

Confirmation statement made on 2021-12-15 with no updates

View PDF (3 pages)

23/08/2021

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

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16/12/2020

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

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16/12/2020

Confirmation statement made on 2020-12-15 with no updates

View PDF (3 pages)

17/12/2019

Confirmation statement made on 2019-12-15 with no updates

View PDF (3 pages)

16/01/2019

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

View PDF (2 pages)

16/01/2019

Confirmation statement made on 2018-12-15 with no updates

View PDF (3 pages)

25/08/2018

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

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20/12/2017

Confirmation statement made on 2017-12-15 with no updates

View PDF (3 pages)

31/01/2017

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

View PDF (2 pages)

15/12/2016

Confirmation statement made on 2016-12-15 with updates

View PDF (5 pages)

24/08/2016

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

View PDF (2 pages)

15/12/2015

Annual return made up to 2015-12-15 with full list of shareholders

View PDF (3 pages)

16/01/2015

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

View PDF (2 pages)

16/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

View PDF (3 pages)

31/12/2013

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

View PDF (2 pages)

16/12/2013

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (3 pages)

16/11/2013

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

View PDF (2 pages)

15/12/2012

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (3 pages)

15/12/2012

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

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23/12/2011

Annual return made up to 2011-12-18 with full list of shareholders

View PDF (3 pages)

09/02/2011

Annual return made up to 2010-12-18 with full list of shareholders

View PDF (3 pages)

09/02/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

05/02/2010

Annual return made up to 2009-12-18 with full list of shareholders

View PDF (4 pages)

05/02/2010

Director's details changed for Farrukh Nadeem Mehmood on 2010-02-04

View PDF (2 pages)

05/02/2010

Termination of appointment of Amina Raza as a secretary

View PDF (1 pages)

05/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

03/04/2009

Accounts for a dormant company made up to 2008-12-31

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30/03/2009

Return made up to 18/12/08; full list of members

View PDF (3 pages)

30/03/2009

Registered office changed on 30/03/2009 from 96A staines road hounslow TW3 3LF

View PDF (1 pages)

29/01/2009

Return made up to 18/12/07; full list of members

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29/01/2009

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

21/12/2007

Return made up to 18/12/06; full list of members

View PDF (2 pages)

26/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

22/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

10/02/2006

Return made up to 18/12/05; full list of members

View PDF (2 pages)

11/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

07/07/2005

Return made up to 18/12/04; full list of members

View PDF (6 pages)

05/05/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (1 pages)

15/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

04/04/2003

Return made up to 18/12/02; full list of members

View PDF (6 pages)

04/04/2003

New secretary appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

03/01/2003

New secretary appointed

View PDF (2 pages)

26/04/2002

Director resigned

View PDF (1 pages)

26/04/2002

Secretary resigned

View PDF (1 pages)

18/12/2001

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

15/12/2026

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

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

2021
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/12/2001 - 18/12/2001	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	18/12/2001 - 18/12/2001	3147
Mehmood, Farrukh Nadeem	Director	14/01/2026 - Present	1
Raza, Amina Sultana	Secretary	11/12/2002 - 04/02/2010	1
Mehmood, Farrukh Nadeem	Director	11/12/2002 - 14/01/2026	-

Persons with Significant Control

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

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Description

About AMAZON VENTURES (UK) LIMITED

AMAZON VENTURES (UK) LIMITED is an(a) Active company incorporated on 18/12/2001 with the registered office located at 127 Midsummer Avenue, Hounslow TW4 5AZ. 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 VENTURES (UK) LIMITED?

AMAZON VENTURES (UK) LIMITED is currently Active. It was registered on 18/12/2001 .

Where is AMAZON VENTURES (UK) LIMITED located?

AMAZON VENTURES (UK) LIMITED is registered at 127 Midsummer Avenue, Hounslow TW4 5AZ.

What does AMAZON VENTURES (UK) LIMITED do?

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

What is the latest filing for AMAZON VENTURES (UK) LIMITED?

The latest filing was on 14/01/2026: Appointment of Mr Farrukh Nadeem Mehmood as a director on 2026-01-14.