Amex Amazon Exchange Limited in London, E8 1LL

Description

Data updated on: 01-11-2023

08222585 is the reg. no. of Amex Amazon Exchange Limited. The company was registered as a Private Limited Company on 2012-09-20. The company has existed on the market for the last 12 years. This business may be contacted at 11e Capital House 61 Amhurst Road in London. The office's zip code assigned to this location is E8 1LL. The company has a history in name change. Up till now this firm had two other names. Up to 2021 this firm was prospering as Billion Capital Investments and before that the official company name was London Online Auctions. The company's classified under the NACE and SIC code 68320 which means Management of real estate on a fee or contract basis. 30th September 2022 is the last time the company accounts were reported.

At present, the following firm is managed by 1 director: Tofan P., who was arranged to perform management duties five years ago. The following firm had been supervised by Bryan T. until 2019-11-27. As a follow-up another director, including Peter V. gave up the position in 2019.

Previous company's names
Amex Amazon Exchange Limited 2021-08-25
Billion Capital Investments Ltd 2019-11-28
London Online Auctions Ltd 2012-09-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Cash Bank On Hand					1	1		1	1
Net Assets Liabilities					1	1	1	1	1	1
Cash Bank In Hand	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Shareholder Funds	1	1	1	1	1

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset						1	1	1	1	1
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Par Value Share	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1

Company staff

Tofan P.

Role: Director

Appointed: 27 November 2019

Latest update: 9 March 2024

People with significant control

Tofan P. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Tofan P.

Notified on 27 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Bryan T.

Notified on 8 October 2019

Ceased on 27 November 2019

Nature of control:

substantial control or influence

Cfs Secretaries Limited

Address: Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England

Legal authority Companies Act

Legal form Limited

Notified on 8 October 2019

Ceased on 27 November 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Peter V.

Notified on 6 April 2016

Ceased on 25 September 2019

Nature of control:

over 3/4 of shares

right to manage directors

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	29 September 2023
Confirmation statement last made up date	15 September 2022

Annual Accounts 30 September 2013
Start Date For Period Covered By Report	2012-09-20
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	30 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 30 September 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	30 September 2017
Annual Accounts 30 September 2014
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2016
Date Approval Accounts	30 September 2016

Amex Amazon Exchange Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Tofan P.

Bryan T.

Peter V.

People with significant control

Tofan P.

Bryan T.

Cfs Secretaries Limited

Peter V.

Accounts Documents

Company filings

Filing category

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