Amazonia Limited. net worth, address, company information. Free

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Amazonia Limited (number 05538588) is a private limited company started on 2005-08-17 originating in England. The firm is located at 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham GU24 8JE. Amazonia Limited operates SIC: 74100 which means "specialised design activities".

Company details

Name	Amazonia Limited
Number	05538588
Date of Incorporation:	Wednesday 17th August 2005
End of financial year:	31 August
Address:	1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, GU24 8JE
SIC code:	74100 - specialised design activities

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Alison L. (in the company from 17 August 2005). The Companies House reports 1 person of significant control - Alison L., the only person in the company that owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31
Current Assets	10,659	15,819	14,016	15,968	26,645	-	-	-	-	-	-
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-
Shareholder Funds	9	3,772	196	499	9,204	408	-	-	-	-	-
Tangible Fixed Assets	317	238	179	134	914	686	-	-	-	-	-
Total Assets Less Current Liabilities	9	3,772	207	526	9,386	545	546	10,589	22,676	21,548	16,879

People with significant control

Alison L.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates August 17, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates August 17, 2023 filed on: 30th, August 2023 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with no updates August 17, 2022 filed on: 12th, September 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates August 17, 2021 filed on: 24th, August 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 17, 2020 filed on: 21st, September 2020 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 17, 2019 filed on: 29th, August 2019 \| confirmation statement	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on August 28, 2018 filed on: 4th, October 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates August 17, 2018 filed on: 28th, August 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates August 17, 2017 filed on: 7th, September 2017 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE. Change occurred on July 11, 2017. Company's previous address: Ascentia House Lyndhurst Road South Ascot Berkshire SL5 9ED. filed on: 11th, July 2017 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 3rd, October 2016 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates August 17, 2016 filed on: 17th, August 2016 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 16th, May 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2015 filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 9, 2015: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 29th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2014 filed on: 5th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 5, 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 19th, May 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2013 filed on: 6th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 6, 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to August 17, 2012 filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2011 filed on: 21st, November 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to August 17, 2011 filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2010 filed on: 11th, February 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to August 17, 2010 filed on: 13th, September 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2009 filed on: 21st, May 2010 \| accounts	Free Download (8 pages)
(363a) Period up to September 7, 2009 - Annual return with full member list filed on: 7th, September 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2008 filed on: 1st, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to September 10, 2008 - Annual return with full member list filed on: 10th, September 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to August 31, 2007 filed on: 5th, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
(363a) Period up to September 11, 2007 - Annual return with full member list filed on: 11th, September 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to August 31, 2006 filed on: 25th, June 2007 \| accounts	Free Download (7 pages)
(363a) Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(363a) Period up to October 12, 2006 - Annual return with full member list filed on: 12th, October 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on August 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(288b) On August 26, 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288b) On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(88(2)R) Alloted 98 shares on August 17, 2005. Value of each share 1 £, total number of shares: 100. filed on: 26th, August 2005 \| capital	Free Download (2 pages)
(288a) On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(288a) On August 26, 2005 New director appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(288b) On August 26, 2005 Secretary resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(288b) On August 26, 2005 Director resigned filed on: 26th, August 2005 \| officers	Free Download (1 page)
(287) Registered office changed on 26/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, August 2005 \| address	Free Download (1 page)
(288a) On August 26, 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(287) Registered office changed on 26/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN filed on: 26th, August 2005 \| address	Free Download (1 page)
(288a) On August 26, 2005 New secretary appointed filed on: 26th, August 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 17th, August 2005 \| incorporation	Free Download (6 pages)

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