Amex Amazon Exchange Limited. net worth, address, company information. Free

Company search

Amex Amazon Exchange Limited (registration number 08222585) is a private limited company started on 2012-09-20 originating in United Kingdom. This enterprise can be found at 11E Capital House 61 Amhurst Road, London E8 1LL. Changed on 2021-08-25, the previous name this firm used was Billion Capital Investments Ltd. Amex Amazon Exchange Limited operates Standard Industrial Classification: 68320 that means "management of real estate on a fee or contract basis", Standard Industrial Classification: 64205 - "activities of financial services holding companies", Standard Industrial Classification: 70221 - "financial management".

Company details

Name	Amex Amazon Exchange Limited
Number	08222585
Date of Incorporation:	20th September 2012
End of financial year:	30 September
Address:	11e Capital House 61 Amhurst Road, London, E8 1LL
SIC code:	68320 - Management of real estate on a fee or contract basis 64205 - Activities of financial services holding companies 70221 - Financial management 66300 - Fund management activities

When it comes to the 1 managing director that can be found in this business, we can name: Tofan P. (appointed on 27 November 2019). The official register reports 4 persons of significant control, namely: Tofan P. owns over 3/4 of shares, 3/4 to full of voting rights, Bryan T. has substantial control or influence, Cfs Secretaries Limited can be reached at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

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
Number Shares Allotted	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-	-	-	-	-

People with significant control

Tofan P.

27 November 2019

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

Bryan T.

8 October 2019 - 27 November 2019

Nature of control:	significiant influence or control

Cfs Secretaries Limited

8 October 2019 - 27 November 2019

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England
Legal authority	Companies Act
Legal form	Limited
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Peter V.

6 April 2016 - 25 September 2019

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

Filings

Categories:

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)

	Download filing
(GAZ2) Final Gazette dissolved via compulsory strike-off filed on: 20th, February 2024 \| gazette	Free Download (1 page)
(GAZ1) 1st Gazette notice for compulsory strike-off filed on: 5th, December 2023 \| gazette	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2022 filed on: 30th, November 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2022 filed on: 15th, September 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2021 filed on: 27th, December 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 15th September 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 25th August 2021 filed on: 25th, August 2021 \| resolution	Free Download (3 pages)
(AD01) Address change date: 24th August 2021. New Address: 11E Capital House 61 Amhurst Road London E8 1LL. Previous address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom filed on: 24th, August 2021 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2020 filed on: 22nd, March 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th September 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) Address change date: 3rd February 2020. New Address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN. Previous address: 415 High Street London E15 4QZ United Kingdom filed on: 3rd, February 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2nd December 2019 filed on: 2nd, December 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2nd December 2019. New Address: 415 High Street London E15 4QZ. Previous address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom filed on: 2nd, December 2019 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 28th November 2019 filed on: 28th, November 2019 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(TM01) 27th November 2019 - the day director's appointment was terminated filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 27th November 2019 filed on: 27th, November 2019 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th November 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 27th November 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 27th November 2019. New Address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN. Previous address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England filed on: 27th, November 2019 \| address	Free Download (1 page)
(PSC01) Notification of a person with significant control 27th November 2019 filed on: 27th, November 2019 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 8th October 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 20th September 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 8th October 2019 filed on: 11th, October 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 8th October 2019 filed on: 11th, October 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 30th September 2019 filed on: 11th, October 2019 \| accounts	Free Download (2 pages)
(AD01) Address change date: 8th October 2019. New Address: Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA. Previous address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom filed on: 8th, October 2019 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 25th September 2019 filed on: 8th, October 2019 \| persons with significant control	Free Download (1 page)
(AD01) Address change date: 25th September 2019. New Address: Gf2 5 High Street Westbury on Trym Bristol BS9 3BY. Previous address: The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY filed on: 25th, September 2019 \| address	Free Download (1 page)
(TM01) 25th September 2019 - the day director's appointment was terminated filed on: 25th, September 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 30th September 2018 filed on: 2nd, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th September 2018 filed on: 25th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2017 filed on: 9th, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 20th September 2017 filed on: 9th, October 2017 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 20th September 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 30th September 2016 filed on: 7th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2015 with full list of members filed on: 5th, October 2015 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2015 filed on: 5th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 20th September 2014 filed on: 21st, October 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 21st October 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 30th September 2014 filed on: 20th, October 2014 \| accounts	Free Download (2 pages)
(CH01) On 20th November 2013 director's details were changed filed on: 21st, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th October 2013 filed on: 18th, October 2013 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 30th September 2013 filed on: 18th, October 2013 \| accounts	Free Download (2 pages)
(NEWINC) Incorporation filed on: 20th, September 2012 \| incorporation	Free Download (20 pages)

Companies nearby - by postcode
Benji Brothers Ltd
Rnntoo Games Limited
Richder Mitter Ltd
Israel Hanhe Fertilizer Co., Limited


Golden Pyramid Global Trading Ltd
Beauty Hope Int Holdings Limited
Renaud Biotechnology Limited