Amazon Online Uk Limited

General information

Name:

Amazon Online Uk Ltd

Office Address:

1 Principal Place Worship Street EC2A 2FA London

Number: 08725411

Incorporation date: 2013-10-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 08725411 eleven years ago, Amazon Online Uk Limited is categorised as a Private Limited Company. The actual office address is 1 Principal Place, Worship Street London. The enterprise's SIC code is 74909 : Other professional, scientific and technical activities not elsewhere classified. Saturday 31st December 2022 is the last time when the company accounts were filed.

On 2016-08-02, the corporation was looking for a Product Manager, Yield Management to fill a full time post in the retail in London, London. The offered position required experienced worker and a postgraduate certificate, Masters degree or a diploma.

For this specific limited company, all of director's responsibilities have so far been done by Anna C., Philip C. and Phaedra A.. When it comes to these three people, Phaedra A. has administered limited company for the longest time, having been a part of company's Management Board since December 2017. At least one secretary in this firm is a limited company, specifically Mitre Secretaries Limited.

Company staff

Anna C.

Role: Director

Appointed: 14 June 2023

Latest update: 11 February 2024

Philip C.

Role: Director

Appointed: 23 October 2020

Latest update: 11 February 2024

Phaedra A.

Role: Director

Appointed: 06 December 2017

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 09 October 2013

Address: Cannon Street, London, EC4N 6AF, England

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Amazon.Com, Inc. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Seattle at Terry Avenue North, Washington 98109-5210.

Amazon.Com, Inc.
Address: 410 Terry Avenue North, Seattle, Washington 98109-5210, United States
Legal authority Us Law
Legal form Us Incorporated Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 April 2024
Confirmation statement last made up date 01 April 2023

Jobs and Vacancies at Amazon Online Uk Ltd

Product Manager, Yield Management in London, posted on Tuesday 2nd August 2016
Region / City London, London
Industry retail industry
Job type full time
Career level experienced (non-managerial)
Education level a Masters degree or a postgraduate certificate or diploma
 

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control
Free Download
On 2023/09/02 director's details were changed (CH01)
filed on: 29th, September 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
10
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