Menna Overview
Here’s a quick overview of AMAZON FILTERS LIMITED 👀 — a Camberley, Surrey based business that started in 1977.
AMAZON FILTERS LIMITED
- Company statusactive
- Company No01318147
- Age49 years 1 month Incorporated 22 June 1977
- Officers4
Address
Albany Park Estate, Frimley Road, Camberley, Surrey, GU16 7PG
AMAZON FILTERS LIMITED is an active company incorporated on 22 June 1977 and based in Camberley, Surrey. The company was registered 49 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
20600 Manufacture of man-made fibres, 22290 Manufacture of other plastic products, 25290 Manufacture of other tanks, reservoirs and containers of metal
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 16 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 10 Jul 2023
Memorandum Articles
3 Years Ago on 08 Jun 2023
Resolution
3 Years Ago on 08 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Notification Of A Person With Significant Control
3 Years Ago on 31 Mar 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 31 Mar 2023
Capital Return Purchase Own Shares
3 Years Ago on 14 Mar 2023
Resolution
3 Years Ago on 24 Feb 2023
Capital Cancellation Shares
3 Years Ago on 23 Feb 2023
Resolution
3 Years Ago on 14 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 25 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Aug 2022
Capital Cancellation Shares
3 Years Ago on 16 Aug 2022
Capital Return Purchase Own Shares
3 Years Ago on 16 Aug 2022
Resolution
4 Years Ago on 12 Jul 2022
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KIRBY, Jeffrey Walter | director | Jul 1961 | 01 Mar 1997 |
| PIZZEY, Karl James | director | Jul 1969 | 01 Mar 1997 |
| PIZZEY, Neil Mark | director | Sep 1966 | 01 Mar 1997 |
| SCESNEY, John Daniel | director | Feb 1977 | 20 May 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Myles Pizzey | Mar 1975 | 16 Jun 2025 |
| Neil Mark Pizzey | Sep 1966 | 07 Jul 2022 |
| Karl James Pizzey | Jul 1969 | 07 Jul 2022 |
| Mr Jeffrey Walter Kirby | Jul 1961 | 07 Jul 2022 |
| Bgf Gp Limited | 06 Sept 2018 | |
| Karl James Pizzey | Jul 1969 | 06 Jun 2016 |
| Neil Mark Pizzey | Sep 1966 | 06 Jun 2016 |
| Mr Jeffrey Walter Kirby | Jul 1961 | 06 Jun 2016 |
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Menna Overview
Here’s a quick overview of AMAZON FILTERS LIMITED 👀 — a Camberley, Surrey based business that started in 1977.