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 - LONDON

This company is listed in the following categories:
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)

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

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