About

Registered Number: 05759502
Date of Incorporation: 28/03/2006 (18 years ago)
Company Status: Active
Registered Address: Coppice Farm Henley Road, Claverdon, Warwick, CV35 8PS

 

Established in 2006, Amazon Office Management Ltd are based in Warwick, it's status at Companies House is "Active". Freeman, Martin Philip, Gibson, Julia Ann are the current directors of this organisation. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBSON, Julia Ann 28 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
FREEMAN, Martin Philip 28 March 2006 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 11 September 2019
CS01 - N/A 10 April 2019
AA - Annual Accounts 19 December 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 03 April 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 21 April 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 16 December 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 17 December 2012
CH03 - Change of particulars for secretary 12 September 2012
CH01 - Change of particulars for director 12 September 2012
AD01 - Change of registered office address 12 September 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 03 November 2011
AR01 - Annual Return 06 April 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 09 April 2010
CH01 - Change of particulars for director 09 April 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 April 2010
AA - Annual Accounts 11 March 2010
363a - Annual Return 16 April 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 14 April 2008
AA - Annual Accounts 14 January 2008
363a - Annual Return 25 April 2007
287 - Change in situation or address of Registered Office 20 April 2007
RESOLUTIONS - N/A 10 April 2006
MEM/ARTS - N/A 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
288a - Notice of appointment of directors or secretaries 06 April 2006
NEWINC - New incorporation documents 28 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.