AMAZON NATURAL SPRING WATERS LIMITED

AMAZON NATURAL SPRING WATERS LIMITED is an active private limited company, incorporated on 10 March 2022. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on High Street, Royston. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. AMAZON NATURAL SPRING WATERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13968075
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/03/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 170B HIGH STREET
Address Line 2BASSINGBOURN
Post TownROYSTON
CountyHERTS
CountryUNITED KINGDOM
PostcodeSG8 5LF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/11/2024
Last Made Up Date15/11/2023

Return

Next Due Date07/04/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From incorporation onwards:
AMAZON NATURAL SPRING WATERS LIMITED

Directors

(The company's officers)
MR MARCELO ANTONIO AGUILAR
(~61 year old Brazilian national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in BRAZIL
Appointed on 12/09/2022
MR FAISAL MOHAMMED AL ALSHIEKH
(~58 year old Saudi Arabian national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SAUDI ARABIA
Appointed on 18/09/2022
MR MICHAEL RONALD BAINES
(~67 year old British national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 10/03/2022
MR ADRIAN JOHN CHRISTOFIDES
(~39 year old British national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2022
MS CLARA KA-WAH LEUNG
(~39 year old Hong Konger national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in HONG KONG
Appointed on 12/09/2022
MR ARUN PHOTAY
(~40 year old British national)
70B HIGH STREET BASSINGBOURN, ROYSTON, HERTS, SG8 5LF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/09/2022

Shareholders

(Persons of Significant Control)
Mr Michael Ronald Baines
(~67 year old British national)
70b High Street, Bassingbourn, Royston, Herts, SG8 5LF, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/03/2022

Connections

(Shared officers)
ALIARD CONSULTANCY LIMITED
  • MR MICHAEL RONALD BAINES
BUCKS GROUNDWORKERS LIMITED
  • MR MICHAEL RONALD BAINES
CAMBRIDGE COMMERCIAL SERVICES LIMITED
  • MR MICHAEL RONALD BAINES
GEM BLINDS MIDLANDS LIMITED
  • MR ARUN PHOTAY
GLASS EXPRESS MIDLANDS LTD
  • MR ARUN PHOTAY
GX GEM GROUP LIMITED
  • MR ARUN PHOTAY
GX GEM PROPERTIES LIMITED
  • MR ARUN PHOTAY
  • MR MICHAEL RONALD BAINES
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 NATURAL SPRING WATERS LIMITED: Maps

Maps show the location of the postcode of the registered office, SG8 5LF.

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

More Companies in SG8 5LF

Other companies with registered offices in SG8 5LF:

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)