Amazon Development Limited

General information

Name:

Amazon Development Ltd

Office Address:

Church Court Stourbridge Road B63 3TT Halesowen

Number: 03042031

Incorporation date: 1995-04-04

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 03042031 29 years ago, Amazon Development Limited was set up as a Private Limited Company. The firm's latest registration address is Church Court, Stourbridge Road Halesowen. The enterprise's principal business activity number is 41100: Development of building projects. Amazon Development Ltd filed its latest accounts for the financial period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-04-04.

The data we obtained detailing this specific firm's personnel shows that there are three directors: Michael F., Peter B. and Sheena C. who joined the company's Management Board on Sat, 1st Jun 2002, Thu, 18th May 1995. Additionally, the managing director's duties are often aided with by a secretary - Peter B., who was chosen by the company in June 2002.

Executives who have control over the firm are as follows: Sheena B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. George D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Michael F.

Role: Director

Appointed: 01 June 2002

Latest update: 22 March 2024

Peter B.

Role: Director

Appointed: 01 June 2002

Latest update: 22 March 2024

Peter B.

Role: Secretary

Appointed: 01 June 2002

Latest update: 22 March 2024

Sheena C.

Role: Director

Appointed: 18 May 1995

Latest update: 22 March 2024

People with significant control

Sheena B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
George D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a micro company for the period ending on Friday 30th September 2022 (AA)
filed on: 20th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
29
Company Age

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