Amazon Filters Limited (Companies House Registration Number 01318147) is a private limited company founded on 1977-06-22. This company was registered at Albany Park Estate, Frimley Road, Camberley GU16 7PG. Amazon Filters Limited is operating under Standard Industrial Classification code: 22290 that means "manufacture of other plastic products", Standard Industrial Classification code: 25290 - "manufacture of other tanks, reservoirs and containers of metal", Standard Industrial Classification code: 20600 - "manufacture of man-made fibres".

Company details

Name Amazon Filters Limited
Number 01318147
Date of Incorporation: Wednesday 22nd June 1977
End of financial year: 28 February
Address: Albany Park Estate, Frimley Road, Camberley, GU16 7PG
SIC code: 22290 - Manufacture of other plastic products
25290 - Manufacture of other tanks, reservoirs and containers of metal
20600 - Manufacture of man-made fibres

Moving on to the 4 directors that can be found in the enterprise, we can name: John S. (appointed on 20 May 2020), Karl P. (appointment date: 01 March 1997), Neil P. (appointed on 01 March 1997). The official register indexes 7 persons of significant control, namely: Jeffrey K. has 1/2 or less of voting rights, Karl P. has 1/2 or less of voting rights, Neil P. has 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2017-02-28 2018-02-28 2019-02-28 2020-02-29
Current Assets 9,862,954 10,073,850 10,149,773 11,735,692
Fixed Assets 2,832,278 3,307,867 3,802,494 3,971,545
Total Assets Less Current Liabilities 10,717,138 11,111,510 10,981,999 13,034,676

People with significant control

Jeffrey K.
7 July 2022
Nature of control: 25-50% voting rights
Karl P.
7 July 2022
Nature of control: 25-50% voting rights
Neil P.
7 July 2022
Nature of control: 25-50% voting rights
Bgf Gp Limited
6 September 2018 - 7 July 2022
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
Nature of control: 25-50% voting rights
25-50% shares
Karl P.
6 June 2016 - 6 September 2018
Nature of control: 25-50% voting rights
Jeffrey K.
6 June 2016 - 6 September 2018
Nature of control: 25-50% voting rights
Neil P.
6 June 2016 - 6 September 2018
Nature of control: 25-50% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' accounts made up to Tuesday 28th February 2023
filed on: 10th, July 2023 | accounts
Free Download (34 pages)

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