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Amazon Systems LTD

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Reports

Full Company ReportAMAZON SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 20, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01745099
Record last updated Thursday, April 24, 2025 2:31:11 PM UTC
Official Address Computacenter Hatfield Avenue Villages, Hatfield Villages
There are 25 companies registered at this street
Locality Hatfield Villages
Region Hertfordshire, England
Postal Code AL109TW
Sector Non-trading companynon trading

Charts

Visits

AMAZON SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-102022-122024-1201

Searches

AMAZON SYSTEMS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-52016-112016-122017-32017-62017-92017-102017-112017-122018-22018-52018-62018-72018-102018-122019-22019-32019-62019-82019-102019-112020-62020-82020-102021-12021-32021-52021-72021-92021-112022-12022-32022-62022-82022-102022-122023-32023-62023-82023-102023-122024-22024-42024-72024-102024-122025-5012345678

Directors

Document Type Publication date Download link
Registry Dec 18, 2024 Appointment of a woman Appointment of a woman
Registry Dec 16, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Resignation of one Director (a man) 1745... Resignation of one Director (a man) 1745...
Registry Jun 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 9, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 9, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2016 Appointment of a man as Secretary 1745... Appointment of a man as Secretary 1745...
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With Significant Influence Or Control
Financials Aug 20, 2013 Annual accounts Annual accounts
Registry Aug 8, 2013 Annual return Annual return
Registry Apr 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Apr 22, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 22, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Apr 22, 2013 Resignation of one Director Resignation of one Director
Registry Aug 6, 2012 Annual return Annual return
Financials Jun 19, 2012 Annual accounts Annual accounts
Financials Aug 30, 2011 Annual accounts 1745... Annual accounts 1745...
Registry Aug 8, 2011 Memorandum of association Memorandum of association
Registry Aug 8, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 8, 2011 Statement of companies objects Statement of companies objects
Registry Aug 1, 2011 Annual return Annual return
Registry Aug 23, 2010 Annual return 1745... Annual return 1745...
Financials Jun 21, 2010 Annual accounts Annual accounts
Registry Aug 11, 2009 Annual return Annual return
Financials May 21, 2009 Annual accounts Annual accounts
Financials Sep 5, 2008 Annual accounts 1745... Annual accounts 1745...
Registry Aug 4, 2008 Annual return Annual return
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars 1745... Notice of change of directors or secretaries or in their particulars 1745...
Registry Aug 15, 2007 Annual return Annual return
Financials Jul 25, 2007 Annual accounts Annual accounts
Registry Sep 7, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 7, 2006 Annual accounts Annual accounts
Registry Sep 7, 2006 Elective resolution Elective resolution
Registry Aug 4, 2006 Annual return Annual return
Registry Oct 11, 2005 Appointment of a director Appointment of a director
Registry Oct 11, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 5, 2005 Resignation of a director Resignation of a director
Registry Oct 5, 2005 Resignation of a secretary Resignation of a secretary
Registry Aug 11, 2005 Annual return Annual return
Financials May 17, 2005 Annual accounts Annual accounts
Registry Sep 3, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 17, 2004 Annual return Annual return
Financials Jul 9, 2004 Annual accounts Annual accounts
Registry Sep 16, 2003 Annual return Annual return
Financials Jun 25, 2003 Annual accounts Annual accounts
Registry Aug 19, 2002 Annual return Annual return
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 20, 2002 Resignation of a director Resignation of a director
Registry Jun 20, 2002 Appointment of a director Appointment of a director
Registry Jun 7, 2002 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials May 21, 2002 Annual accounts Annual accounts
Financials Sep 21, 2001 Annual accounts 1745... Annual accounts 1745...
Registry Aug 21, 2001 Annual return Annual return
Financials Sep 28, 2000 Annual accounts Annual accounts
Registry Aug 10, 2000 Annual return Annual return
Registry Apr 7, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 19, 1999 Annual return Annual return
Financials Jul 6, 1999 Annual accounts Annual accounts
Financials Sep 15, 1998 Annual accounts 1745... Annual accounts 1745...
Registry Aug 11, 1998 Annual return Annual return
Registry Jul 30, 1997 Annual return 1745... Annual return 1745...
Financials Jul 7, 1997 Annual accounts Annual accounts
Financials Oct 2, 1996 Annual accounts 1745... Annual accounts 1745...
Registry Aug 20, 1996 Annual return Annual return
Financials Oct 3, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Aug 7, 1994 Annual return Annual return
Registry Jul 19, 1994 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 2, 1993 Annual accounts Annual accounts
Registry Sep 28, 1993 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 21, 1993 Annual return Annual return
Registry Aug 21, 1993 Director's particulars changed Director's particulars changed
Financials Nov 6, 1992 Annual accounts Annual accounts
Registry Nov 4, 1992 Annual return Annual return
Financials Apr 10, 1992 Annual accounts Annual accounts
Registry Apr 10, 1992 Annual return Annual return
Registry Apr 28, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 28, 1991 Director resigned, new director appointed 1745... Director resigned, new director appointed 1745...
Registry Apr 28, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 10, 1990 Annual return Annual return
Financials Aug 1, 1990 Annual accounts Annual accounts
Registry Jan 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 10, 1990 Director resigned, new director appointed 1745... Director resigned, new director appointed 1745...
Registry Jan 3, 1990 Director resigned, new director appointed Director resigned, new director appointed
Financials Aug 17, 1989 Annual accounts Annual accounts
Registry Jul 19, 1989 Annual return Annual return
Registry Jun 26, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 8, 1988 Annual accounts Annual accounts
Registry Sep 12, 1988 Annual return Annual return
Registry Jan 19, 1988 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 30, 1987 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 28, 1987 Annual return Annual return
Registry Apr 7, 1987 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 6, 1986 Annual accounts Annual accounts
Registry Jul 16, 1986 Annual return Annual return
Registry May 14, 1984 Memorandum of association Memorandum of association

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