GetTheData logo

AMAZON CAPITAL LTD

AMAZON CAPITAL LTD is an active private limited company, incorporated on 20 April 2012. The nature of the business is Security dealing on own account. The company's registered office is on Chamberlain Street, Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. AMAZON CAPITAL LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number08039770
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/04/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 120 CHAMBERLAIN STREET
Post TownWELLS
CountySOMERSET
CountryUNITED KINGDOM
PostcodeBA5 2PF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/04/2024
Last Made Up Date13/04/2023

Return

Next Due Date18/05/2017
Last Made Up Date20/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

Company Name History

From incorporation onwards:
AMAZON CAPITAL LTD

Directors

(The company's officers)
MRS IWONA KATARZYNA PIRIE
(~41 year old Polish national)
20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/04/2012
MR KANE BRUCE PIRIE
(~54 year old British national)
20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/04/2012

Shareholders

(Persons of Significant Control)
Mrs Iwona Katarzyna Pirie
(~41 year old Polish national)
20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr Kane Bruce Pirie
(~54 year old British national)
20, Chamberlain Street, Wells, Somerset, BA5 2PF, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KANE BRUCE PIRIE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

AMAZON CAPITAL LTD: Maps

Maps show the location of the postcode of the registered office, BA5 2PF.

Map of AMAZON CAPITAL LTD at local scale
Map of AMAZON CAPITAL LTD at local scale
Map of AMAZON CAPITAL LTD at district scale
Map of AMAZON CAPITAL LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA5 2PF

Other companies with registered offices in BA5 2PF:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 6ms