AMAZONIA TRADE LIMITED

Key Data

Status

Active

Company No.

02304244

Incorporation date

12/10/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1988)

19/03/2026

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

View PDF (4 pages)

03/03/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

08/04/2025

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

View PDF (4 pages)

22/03/2024

Director's details changed for Marta De La Fuente Del Rio on 2024-03-20

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

22/02/2024

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

View PDF (4 pages)

05/09/2023

Appointment of Mr Matthew John Richardson as a director on 2023-08-29

View PDF (2 pages)

04/09/2023

Termination of appointment of Stephen David Affleck as a director on 2023-08-29

View PDF (1 pages)

08/03/2023

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

View PDF (4 pages)

09/05/2022

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

View PDF (5 pages)

02/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

29/10/2021

Confirmation statement made on 2021-10-29 with updates

View PDF (3 pages)

04/10/2021

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

View PDF (15 pages)

01/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

13/10/2020

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

View PDF (16 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

01/10/2019

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

View PDF (13 pages)

19/03/2019

Registered office address changed from The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE to 2 Triton Square Regents Place London NW1 3AN on 2019-03-19

View PDF (1 pages)

19/03/2019

Termination of appointment of Dentons Secretaries Limited as a secretary on 2019-03-19

View PDF (1 pages)

19/03/2019

Confirmation statement made on 2019-03-15 with no updates

View PDF (3 pages)

19/03/2019

Termination of appointment of Rogier Schulpen as a director on 2019-02-12

View PDF (1 pages)

28/09/2018

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

View PDF (13 pages)

29/03/2018

Confirmation statement made on 2018-03-15 with no updates

View PDF (3 pages)

26/07/2017

Amended full accounts made up to 2016-12-31

View PDF (13 pages)

30/06/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

28/06/2017

Termination of appointment of Ines Campos Rodrigues De Tembleque as a director on 2017-06-19

View PDF (1 pages)

28/06/2017

Termination of appointment of Mencia Bobo Aritio as a director on 2017-06-19

View PDF (1 pages)

23/06/2017

Appointment of Stephen David Affleck as a director on 2017-06-19

View PDF (2 pages)

23/06/2017

Appointment of Marta De La Fuente Del Rio as a director on 2017-06-19

View PDF (2 pages)

24/03/2017

Confirmation statement made on 2017-03-15 with updates

View PDF (5 pages)

29/09/2016

Termination of appointment of Amadeo Martinez Peral as a director on 2016-09-12

View PDF (1 pages)

29/09/2016

Termination of appointment of Craig Leighton as a director on 2016-09-12

View PDF (1 pages)

29/09/2016

Appointment of Ms Ines Campos Rodrigues De Tembleque as a director on 2016-09-12

View PDF (2 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/03/2016

Annual return made up to 2016-03-15 with full list of shareholders

View PDF (7 pages)

06/10/2015

Appointment of Mr Amadeo Martinez Peral as a director on 2015-09-15

View PDF (2 pages)

23/07/2015

Full accounts made up to 2014-12-31

View PDF (13 pages)

23/03/2015

Annual return made up to 2015-03-15 with full list of shareholders

View PDF (6 pages)

20/03/2015

Termination of appointment of Anthony Simonsen as a director on 2014-09-01

View PDF (1 pages)

02/09/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

14/04/2014

Appointment of Mencia Bobo Aritio as a director

View PDF (2 pages)

14/04/2014

Termination of appointment of Jorge Tapia as a director

View PDF (1 pages)

02/04/2014

Annual return made up to 2014-03-15 with full list of shareholders

View PDF (7 pages)

02/04/2014

Registered office address changed from C/O Snr Denton Uk Llp 170 Midsummer Boulevard Milton Keynes MK9 1FE United Kingdom on 2014-04-02

View PDF (1 pages)

16/04/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

10/04/2013

Secretary's details changed for Snr Denton Secretaries Limited on 2013-03-28

View PDF (3 pages)

26/03/2013

Annual return made up to 2013-03-15 with full list of shareholders

View PDF (7 pages)

21/11/2012

Resolutions

View PDF (2 pages)

28/03/2012

Director's details changed for Anthony Simonsen on 2012-01-17

View PDF (2 pages)

27/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (7 pages)

27/03/2012

Director's details changed for Jorge Tapia on 2012-01-17

View PDF (2 pages)

27/03/2012

Director's details changed for Anthony Simonsen on 2012-01-17

View PDF (2 pages)

27/03/2012

Director's details changed for Rogier Schulpen on 2012-01-17

View PDF (2 pages)

10/02/2012

Appointment of Snr Denton Secretaries Limited as a secretary

View PDF (2 pages)

10/02/2012

Registered office address changed from Snr Denton Uk Ll9 the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE on 2012-02-10

View PDF (1 pages)

07/02/2012

Registered office address changed from 2 Triton Square Regent's Place London NW1 3AN United Kingdom on 2012-02-07

View PDF (2 pages)

06/02/2012

Appointment of Jorge Tapia as a director

View PDF (3 pages)

06/02/2012

Appointment of Rogier Schulpen as a director

View PDF (3 pages)

01/02/2012

Appointment of Anthony Simonsen as a director

View PDF (3 pages)

01/02/2012

Appointment of Craig Leighton as a director

View PDF (3 pages)

31/01/2012

Resolutions

View PDF (27 pages)

25/01/2012

Certificate of change of name

View PDF (2 pages)

25/01/2012

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

View PDF (6 pages)

25/01/2012

Termination of appointment of Shaun Coles as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of David Green as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Jessica Petrie as a director

View PDF (2 pages)

25/01/2012

Termination of appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

19/01/2012

Change of name notice

View PDF (2 pages)

03/01/2012

Appointment of Jessica Frances Petrie as a director

View PDF (3 pages)

11/11/2011

Director's details changed for Mr Shaun Patrick Coles on 2011-11-10

View PDF (2 pages)

07/10/2011

Termination of appointment of Scott Linsley as a director

View PDF (1 pages)

20/06/2011

Director's details changed for David Martin Green on 2011-05-31

View PDF (3 pages)

10/06/2011

Appointment of David Martin Green as a director

View PDF (3 pages)

03/06/2011

Director's details changed

View PDF (2 pages)

31/05/2011

Termination of appointment of Richard Hawker as a secretary

View PDF (1 pages)

31/05/2011

Appointment of Scott Linsley as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Helen Tyrrell as a director

View PDF (1 pages)

31/05/2011

Appointment of Mr Shaun Patrick Coles as a director

View PDF (2 pages)

31/05/2011

Termination of appointment of Richard Hawker as a director

View PDF (1 pages)

31/05/2011

Appointment of Abbey National Nominees Limited as a secretary

View PDF (2 pages)

06/05/2011

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

View PDF (6 pages)

16/03/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (5 pages)

31/01/2011

Registered office address changed from Building 3 Floor 2 Carlton Park Narborough Leicester LE19 0AL on 2011-01-31

View PDF (1 pages)

03/06/2010

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

View PDF (6 pages)

22/04/2010

Director's details changed for Helen Armitage on 2010-04-20

View PDF (3 pages)

31/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (5 pages)

11/01/2010

Termination of appointment of Sandra Odell as a director

View PDF (2 pages)

24/12/2009

Director's details changed for Helen Armitage on 2009-10-28

View PDF (3 pages)

09/12/2009

Secretary's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

09/12/2009

Director's details changed for Mr Richard Allen Hawker on 2009-10-28

View PDF (3 pages)

04/08/2009

Director's change of particulars / helen armitage / 17/07/2009

View PDF (1 pages)

08/07/2009

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

View PDF (4 pages)

16/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (3 pages)

02/04/2008

Return made up to 15/03/08; full list of members

View PDF (6 pages)

02/11/2007

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

View PDF (6 pages)

03/04/2007

Return made up to 15/03/07; full list of members

View PDF (7 pages)

04/11/2006

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

View PDF (5 pages)

27/03/2006

Return made up to 15/03/06; full list of members

View PDF (7 pages)

02/11/2005

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

View PDF (4 pages)

28/07/2005

New director appointed

View PDF (2 pages)

29/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

01/11/2004

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

View PDF (5 pages)

23/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

14/01/2004

Director resigned

View PDF (1 pages)

23/12/2003

New secretary appointed

View PDF (2 pages)

23/12/2003

Secretary resigned

View PDF (1 pages)

01/08/2003

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

View PDF (5 pages)

08/05/2003

Location of register of members

View PDF (1 pages)

25/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

19/07/2002

Registered office changed on 19/07/02 from: customer services centre carlton park narborough leicestershire LE9 5XX

View PDF (1 pages)

16/07/2002

Total exemption full accounts made up to 2001-12-31

View PDF (3 pages)

05/04/2002

Return made up to 15/03/02; full list of members

View PDF (7 pages)

31/10/2001

New director appointed

View PDF (1 pages)

18/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

30/03/2001

Return made up to 15/03/01; full list of members

View PDF (6 pages)

26/01/2001

Secretary's particulars changed

View PDF (1 pages)

05/07/2000

Director resigned

View PDF (1 pages)

17/04/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

16/04/2000

Memorandum and Articles of Association

View PDF (5 pages)

16/04/2000

Resolutions

View PDF (1 pages)

22/03/2000

Return made up to 15/03/00; full list of members

View PDF (7 pages)

17/08/1999

Secretary resigned

View PDF (1 pages)

17/08/1999

New secretary appointed

View PDF (2 pages)

20/07/1999

Director's particulars changed

View PDF (1 pages)

16/06/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

23/03/1999

Return made up to 15/03/99; no change of members

View PDF (5 pages)

07/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

22/05/1998

New director appointed

View PDF (2 pages)

19/03/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

08/08/1997

Director resigned

View PDF (1 pages)

08/08/1997

New director appointed

View PDF (2 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

25/04/1997

Registered office changed on 25/04/97 from: alliance house hove park hove east sussex BN3 7AZ

View PDF (1 pages)

07/04/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

01/04/1997

Resolutions

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (2 pages)

01/04/1997

Resolutions

View PDF (0 pages)

01/04/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

20/03/1997

Director resigned

View PDF (1 pages)

04/03/1997

Location of register of members

View PDF (1 pages)

23/09/1996

Director's particulars changed

View PDF (1 pages)

19/08/1996

Secretary's particulars changed

View PDF (1 pages)

16/07/1996

Location of register of members

View PDF (1 pages)

24/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

20/03/1996

Return made up to 15/03/96; no change of members

View PDF (6 pages)

20/09/1995

Director's particulars changed

View PDF (4 pages)

07/07/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

13/06/1995

New director appointed

View PDF (4 pages)

13/06/1995

New secretary appointed

View PDF (4 pages)

13/06/1995

Secretary resigned

View PDF (4 pages)

21/03/1995

Return made up to 15/03/95; full list of members

View PDF (12 pages)

21/03/1995

Location of register of members address changed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

02/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/05/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

18/03/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

25/02/1994

Director's particulars changed

View PDF (0 pages)

21/07/1993

Director's particulars changed

View PDF (0 pages)

06/05/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

25/03/1993

Return made up to 15/03/93; no change of members

View PDF (0 pages)

11/08/1992

Resolutions

View PDF (0 pages)

08/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

08/05/1992

New director appointed

View PDF (0 pages)

08/05/1992

Director resigned

View PDF (0 pages)

19/03/1992

Return made up to 15/03/92; full list of members

View PDF (0 pages)

02/08/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

25/03/1991

Return made up to 15/03/91; full list of members

View PDF (0 pages)

11/04/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

28/03/1990

Return made up to 16/03/90; full list of members

View PDF (0 pages)

23/03/1990

Resolutions

View PDF (1 pages)

16/02/1989

Memorandum and Articles of Association

View PDF (0 pages)

16/02/1989

Resolutions

View PDF (0 pages)

16/02/1989

Registered office changed on 16/02/89 from: 35 basinghall street london EC2V 5DB

View PDF (0 pages)

16/02/1989

New secretary appointed;new director appointed

View PDF (0 pages)

16/02/1989

Secretary resigned;director resigned

View PDF (0 pages)

16/02/1989

Accounting reference date notified as 31/12

View PDF (0 pages)

27/01/1989

Resolutions

View PDF (0 pages)

24/01/1989

Certificate of change of name

View PDF (0 pages)

24/01/1989

Certificate of change of name

View PDF (3 pages)

12/10/1988

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of AMAZONIA TRADE 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

31/12/2024

Next confirmation date

01/03/2027

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

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
Affleck, Stephen David	Director	19/06/2017 - 29/08/2023	59
Richardson, Matthew John	Director	29/08/2023 - Present	14
Rio, Marta De La Fuente Del	Director	19/06/2017 - Present	-

Persons with Significant Control

No PSC data available.

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 AMAZONIA TRADE LIMITED

AMAZONIA TRADE LIMITED is an(a) Active company incorporated on 12/10/1988 with the registered office located at 2 Triton Square, Regents Place, London NW1 3AN. 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 AMAZONIA TRADE LIMITED?

AMAZONIA TRADE LIMITED is currently Active. It was registered on 12/10/1988 .

Where is AMAZONIA TRADE LIMITED located?

AMAZONIA TRADE LIMITED is registered at 2 Triton Square, Regents Place, London NW1 3AN.

What does AMAZONIA TRADE LIMITED do?

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

What is the latest filing for AMAZONIA TRADE LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-12-31.