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Officers14

Documents46

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Last updated: May 01, 2024

AMAZON ONLINE UK LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 09 Oct 2013 (11 years ago)

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Summary

NameAMAZON ONLINE UK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode08725411
Incorporation Date09 Oct 2013 (11 years ago) / 1903 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

Officers

individual

IndividualUnited Kingdom

Amazon.com, Inc.

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Christer, Philip Andrew

Director


Appointed on23 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Mackenzie, Robert Mario

Director


Appointed on11 Feb 2015

Resigned on05 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mitre Secretaries Limited

Corporate Secretary


Appointed on09 Oct 2013

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Documents

DateNameTypeDocument
20 Jul 2022Accounts with accounts type fullAAView
01 Apr 2022Confirmation statement with no updatesCS01View
13 Sep 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date01 Apr 2024
    due by 15 Apr 2024
  • Last statement dated01 Apr 2023
Returns
  • Next returns datedue by 06 Nov 2016
  • Last returns dated09 Oct 2015

Related companies by officers

Frequently asked questions

Where is AMAZON ONLINE UK LIMITED's headquarters?

AMAZON ONLINE UK LIMITED's headquarters is located at LONDON, 1 PRINCIPAL PLACE, WORSHIP STREET, EC2A 2FA

What is AMAZON ONLINE UK LIMITED's industry?

AMAZON ONLINE UK LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was AMAZON ONLINE UK LIMITED started?

AMAZON ONLINE UK LIMITED was started in 2013

Sources: Companies House