About

Registered Number: 05538588
Date of Incorporation: 17/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 1 Stanyards Courtyard Stanyards Farm, Chertsey Road, Chobham, Surrey, GU24 8JE,

 

Having been setup in 2005, Amazonia Ltd has its registered office in Chobham, it has a status of "Active". The current directors of this organisation are listed as Lloyd, Alison Christine, Brooke, Russell in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LLOYD, Alison Christine 17 August 2005 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKE, Russell 17 August 2005 28 August 2018 1

Filing History

Document Type Date
AA - Annual Accounts 18 May 2020
CS01 - N/A 29 August 2019
AA - Annual Accounts 30 April 2019
TM02 - Termination of appointment of secretary 04 October 2018
CS01 - N/A 28 August 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 07 September 2017
AD01 - Change of registered office address 11 July 2017
AA - Annual Accounts 03 October 2016
CS01 - N/A 17 August 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 09 September 2015
AA - Annual Accounts 29 May 2015
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 19 May 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 22 May 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 08 September 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 13 September 2010
AA - Annual Accounts 21 May 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 01 June 2009
363a - Annual Return 10 September 2008
AA - Annual Accounts 05 June 2008
363a - Annual Return 11 September 2007
AA - Annual Accounts 25 June 2007
363a - Annual Return 12 October 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288a - Notice of appointment of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
288b - Notice of resignation of directors or secretaries 26 August 2005
NEWINC - New incorporation documents 17 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.