AMEX AMAZON EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

08222585

Incorporation date

20/09/2012

Size

Dormant

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);Fund management activities (66.30 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2012)

20/02/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/12/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2022

Accounts for a dormant company made up to 2022-09-30

View PDF (2 pages)

15/09/2022

Confirmation statement made on 2022-09-15 with no updates

View PDF (3 pages)

27/12/2021

Accounts for a dormant company made up to 2021-09-30

View PDF (2 pages)

15/09/2021

Confirmation statement made on 2021-09-15 with no updates

View PDF (3 pages)

25/08/2021

Resolutions

View PDF (3 pages)

24/08/2021

Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 11E Capital House 61 Amhurst Road London E8 1LL on 2021-08-24

View PDF (1 pages)

22/03/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

18/09/2020

Confirmation statement made on 2020-09-18 with no updates

View PDF (3 pages)

03/02/2020

Registered office address changed from 415 High Street London E15 4QZ United Kingdom to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 2020-02-03

View PDF (1 pages)

02/12/2019

Registered office address changed from Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom to 415 High Street London E15 4QZ on 2019-12-02

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with updates

View PDF (5 pages)

28/11/2019

Resolutions

View PDF (3 pages)

28/11/2019

Termination of appointment of Bryan Thornton as a director on 2019-11-27

View PDF (1 pages)

27/11/2019

Notification of Tofan Pathak as a person with significant control on 2019-11-27

View PDF (2 pages)

27/11/2019

Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Flat32 Adventures Court 12 Newport Avenue London E14 2DN on 2019-11-27

View PDF (1 pages)

27/11/2019

Cessation of Cfs Secretaries Limited as a person with significant control on 2019-11-27

View PDF (1 pages)

27/11/2019

Appointment of Mr Tofan Pathak as a director on 2019-11-27

View PDF (2 pages)

27/11/2019

Cessation of Bryan Thornton as a person with significant control on 2019-11-27

View PDF (1 pages)

11/10/2019

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

11/10/2019

Confirmation statement made on 2019-09-20 with updates

View PDF (4 pages)

11/10/2019

Appointment of Mr Bryan Thornton as a director on 2019-10-08

View PDF (2 pages)

11/10/2019

Notification of Cfs Secretaries Limited as a person with significant control on 2019-10-08

View PDF (2 pages)

11/10/2019

Notification of Bryan Thornton as a person with significant control on 2019-10-08

View PDF (2 pages)

08/10/2019

Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 2019-10-08

View PDF (1 pages)

08/10/2019

Cessation of Peter Valaitis as a person with significant control on 2019-09-25

View PDF (1 pages)

25/09/2019

Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 2019-09-25

View PDF (1 pages)

25/09/2019

Termination of appointment of Peter Anthony Valaitis as a director on 2019-09-25

View PDF (1 pages)

02/10/2018

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

25/09/2018

Confirmation statement made on 2018-09-20 with no updates

View PDF (3 pages)

09/10/2017

Accounts for a dormant company made up to 2017-09-30

View PDF (2 pages)

09/10/2017

Confirmation statement made on 2017-09-20 with no updates

View PDF (3 pages)

07/10/2016

Accounts for a dormant company made up to 2016-09-30

View PDF (2 pages)

07/10/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

05/10/2015

Accounts for a dormant company made up to 2015-09-30

View PDF (2 pages)

05/10/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (3 pages)

21/10/2014

Annual return made up to 2014-09-20

View PDF (3 pages)

20/10/2014

Accounts for a dormant company made up to 2014-09-30

View PDF (2 pages)

21/11/2013

Director's details changed for Mr Peter Valaitis on 2013-11-20

View PDF (2 pages)

18/10/2013

Accounts for a dormant company made up to 2013-09-30

View PDF (2 pages)

18/10/2013

Annual return made up to 2013-10-18

View PDF (3 pages)

20/09/2012

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2022

Last change occurred

30/09/2022

Accounts

Dormant

Last made up date

30/09/2022

Next account date

30/09/2023

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
1.00
-

2022
-
1.00
-
0.00
-
-

2022
-
1.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

1.00 £0.00 % *

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
Valaitis, Peter Anthony	Director	20/09/2012 - 25/09/2019	15300
Thornton, Bryan	Director	08/10/2019 - 27/11/2019	17
Mr Tofan Pathak	Director	27/11/2019 - Present	1

Persons with Significant Control

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

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Description

About AMEX AMAZON EXCHANGE LIMITED

AMEX AMAZON EXCHANGE LIMITED is an(a) Dissolved company incorporated on 20/09/2012 with the registered office located at 11e Capital House 61 Amhurst Road, London E8 1LL. 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 AMEX AMAZON EXCHANGE LIMITED?

AMEX AMAZON EXCHANGE LIMITED is currently Dissolved. It was registered on 20/09/2012 and dissolved on 20/02/2024.

Where is AMEX AMAZON EXCHANGE LIMITED located?

AMEX AMAZON EXCHANGE LIMITED is registered at 11e Capital House 61 Amhurst Road, London E8 1LL.

What does AMEX AMAZON EXCHANGE LIMITED do?

AMEX AMAZON EXCHANGE LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMEX AMAZON EXCHANGE LIMITED?

The latest filing was on 20/02/2024: Final Gazette dissolved via compulsory strike-off.