General information

Name:

Amazon Filters Ltd

Office Address:

Albany Park Estate Frimley Road GU16 7PG Camberley

Number: 01318147

Incorporation date: 1977-06-22

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amazon Filters Limited could be found at Albany Park Estate, Frimley Road in Camberley. The firm zip code is GU16 7PG. Amazon Filters has been on the market for 44 years. The firm reg. no. is 01318147. This company's classified under the NACE and SIC code 22290: Manufacture of other plastic products. The business most recent filed accounts documents were submitted for the period up to 2020-02-29 and the most recent annual confirmation statement was filed on 2021-06-05.

William G., John S., Paul B. and 3 others listed below are the company's directors and have been doing everything they can to help the company since June 2020.

The companies that control this firm are as follows: Bgf Gp Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at York Buildings, WC2N 6JU and was registered as a PSC under the registration number 10657217.

Financial data based on annual reports

Company staff

William G.

Role: Director

Appointed: 29 June 2020

Latest update: 21 July 2021

John S.

Role: Director

Appointed: 20 May 2020

Latest update: 21 July 2021

Paul B.

Role: Director

Appointed: 23 April 2019

Latest update: 21 July 2021

Karl P.

Role: Director

Appointed: 01 March 1997

Latest update: 21 July 2021

Neil P.

Role: Director

Appointed: 01 March 1997

Latest update: 21 July 2021

Jeffrey K.

Role: Director

Appointed: 01 March 1997

Latest update: 21 July 2021

People with significant control

Bgf Gp Limited
Address: 13-15 York Buildings, London, WC2N 6JU, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10657217
Notified on 6 September 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Karl P.
Notified on 6 June 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
Jeffrey K.
Notified on 6 June 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights
Neil P.
Notified on 6 June 2016
Ceased on 6 September 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 30 November 2021
Account last made up date 29 February 2020
Confirmation statement next due date 19 June 2022
Confirmation statement last made up date 05 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to Sunday 28th February 2021 (AA)
filed on: 14th, July 2021
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 22290 : Manufacture of other plastic products
  • 25290 : Manufacture of other tanks, reservoirs and containers of metal
  • 20600 : Manufacture of man-made fibres
44
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