AMAZON KUIPER UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMAZON KUIPER UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMAZON KUIPER UK LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650665. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON KUIPER UK LIMITED was incorporated 10 years ago on 14/08/2013 and has the registered number: 08650665. The accounts status is FULL and accounts are next due on 30/09/2024.
AMAZON KUIPER UK LIMITED - LONDON
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 PRINCIPAL PLACE
LONDON
EC2A 2FA
This Company Originates in : United Kingdom
Previous trading names include:
AMAZON WEB SERVICES UK LIMITED (until 02/09/2022)
AMAZON WEB SERVICES UK LIMITED (until 02/09/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MITRE SECRETARIES LIMITED | Corporate Secretary | 2013-08-14 | CURRENT | ||
ANNA ELISABETH COOPER | Jun 1980 | British | Director | 2023-06-14 | CURRENT |
MR PAUL FIRTH | Nov 1970 | British | Director | 2022-09-02 | CURRENT |
MS PHAEDRA ANN ANDREWS | Jul 1975 | American | Director | 2022-09-02 | CURRENT |
MR ROBERT MARIO MACKENZIE | Oct 1961 | British | Director | 2015-07-20 UNTIL 2016-03-14 | RESIGNED |
ALEXANDER DANIEL KEELER SIMPSON | Jun 1973 | British | Director | 2022-09-02 UNTIL 2023-06-01 | RESIGNED |
MR GAVIN PAUL JACKSON | Feb 1977 | British | Director | 2016-03-21 UNTIL 2018-12-14 | RESIGNED |
MR CHRISTOPHER CORSON NORTH | Oct 1970 | Dual - Usa/British | Director | 2013-08-14 UNTIL 2014-08-11 | RESIGNED |
MR YURI MISNIK | Feb 1977 | Australian | Director | 2015-02-11 UNTIL 2015-05-30 | RESIGNED |
MR MAX RODERIC PETERSON II | Mar 1962 | American | Director | 2016-03-14 UNTIL 2019-03-15 | RESIGNED |
MS NADIA MELITI | Mar 1968 | British | Director | 2015-02-11 UNTIL 2019-01-31 | RESIGNED |
MR CHRISTOPHER HAYMAN | Aug 1976 | British | Director | 2019-03-19 UNTIL 2022-09-02 | RESIGNED |
ELIZABETH ELENA BAUZA | May 1964 | British | Director | 2019-01-21 UNTIL 2022-09-02 | RESIGNED |
MR IAIN WILLIAM GAVIN | Jun 1968 | British | Director | 2014-08-11 UNTIL 2015-02-11 | RESIGNED |
MR MICHAEL DAVID DEAL | Jan 1967 | American | Director | 2013-08-14 UNTIL 2016-03-14 | RESIGNED |
MR EOIN COSGRAVE | Aug 1980 | Irish | Director | 2015-02-11 UNTIL 2016-03-21 | RESIGNED |
MR ROBERT GERARD MCWILLIAM | May 1969 | British | Director | 2013-08-14 UNTIL 2014-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amazon.Com, Inc. | 2016-08-27 | Seattle Washington 98109 - 5210 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |