Menna Overview
Here’s a quick overview of AMAZON CASES LTD 👀 — a Aldermaston, Berkshire based business that started in 2005.
AMAZON CASES LTD
- Company statusactive
- Company No05574859
- Age20 years 10 months Incorporated 27 September 2005
- Officers2
Address
4 Comet House, Calleva Park, Aldermaston, Berkshire, RG7 8JA, England
AMAZON CASES LTD is an active company incorporated on 27 September 2005 and based in Aldermaston, Berkshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 07 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 27 Sep 2022
Change To A Person With Significant Control
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 22 Sep 2021
Change Person Secretary Company With Change Date
5 Years Ago on 10 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 10 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 28 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 07 Oct 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Sep 2019
Change Person Director Company With Change Date
6 Years Ago on 18 Sep 2019
Change To A Person With Significant Control
6 Years Ago on 18 Sep 2019
Change Person Secretary Company With Change Date
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 19 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 02 Oct 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 18 Sep 2018
Notification Of A Person With Significant Control
8 Years Ago on 28 Sep 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSS, Peter Malcolm | secretary | 27 Sept 2005 | |
| ROSS, Peter Malcolm | director | May 1946 | 27 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Malcolm Ross | May 1946 | 28 Sept 2016 |
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ROSS, Peter Malcolm are mutual persons.
ROSS, Peter Malcolm are mutual persons.
ROSS, Peter Malcolm are mutual persons.
ROSS, Peter Malcolm are mutual persons.
ROSS, Peter Malcolm, SLOPER, Edward William are mutual persons.
ROSS, Peter Malcolm, SLOPER, Edward William are mutual persons.
ROSS, Peter Malcolm, SLOPER, Edward William are mutual persons.
STONEY DEEP (TEDDINGTON) RESIDENTS ASSOCIATION LIMITED
ROSS, Peter Malcolm are mutual persons.
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Here’s a quick overview of AMAZON CASES LTD 👀 — a Aldermaston, Berkshire based business that started in 2005.