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Amazonia Trade Limited (Companies House Registration Number 02304244) is a private limited company established on 1988-10-12 originating in England. This business is situated at 2 Triton Square, Regents Place, London NW1 3AN. Having undergone a change in 2012-01-25, the previous name the firm used was Alliance & Leicester (Holdings) Limited. Amazonia Trade Limited is operating under SIC: 99999 which stands for "dormant company".

Company details

Name Amazonia Trade Limited
Number 02304244
Date of Incorporation: October 12, 1988
End of financial year: 31 December
Address: 2 Triton Square, Regents Place, London, NW1 3AN
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this company, we can name: Matthew R. (appointed on 29 August 2023), Marta R. (appointment date: 19 June 2017). The official register reports 1 person of significant control - Banco Santander, S.A., a company that can be reached at Santander. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Banco Santander, S.A.
6 April 2016
Address 9-12 Paseo De Pereda Santander, 39004, Spain
Legal authority Spanish Law
Legal form Public Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2023-12-31
filed on: 22nd, February 2024 | accounts 		Free Download (4 pages)

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