AMZ LONDON LTD - LONDON
| Company Profile | Company Filings |
Overview
AMZ LONDON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMZ LONDON LTD was incorporated 1 years ago on 28/03/2023 and has the registered number: 14764028. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/12/2024.
AMZ LONDON LTD was incorporated 1 years ago on 28/03/2023 and has the registered number: 14764028. The accounts status is NO ACCOUNTS FILED and accounts are next due on 28/12/2024.
AMZ LONDON LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
85600 - Educational support services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 28/12/2024 |
Registered Office
HISPANIC CENTRE UK
LONDON
NW1 1JD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 10/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IMANOL URIA ORUEZABAL | May 1997 | Spanish | Director | 2023-05-10 | CURRENT |
| MRS MARIUXI ELIZABETH QUIÑONEZ CUCALÓN | Jun 1984 | Spanish | Director | 2023-03-28 | CURRENT |
| MRS DEISY CAROLINA LAMAR GUZMAN | Dec 1980 | Spanish | Director | 2023-03-28 | CURRENT |
| MR JHON STEVEN OBANDO OREJUELA | Oct 1997 | Spanish | Director | 2023-05-10 UNTIL 2023-10-10 | RESIGNED |
| MS LAURA MARIA IBANEZ ZARATE | Jul 1983 | Spanish | Director | 2023-04-06 UNTIL 2023-09-15 | RESIGNED |
| MR JUAN JOSE SANTIAGO SERRANO | Nov 1978 | Spanish | Director | 2023-03-28 UNTIL 2023-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Juan Jose Santiago Serrano | 2023-03-28 - 2023-09-15 | 11/1978 | Chester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Miss Deisy Carolina Lamar Guzman | 2023-03-28 | 12/1980 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Mariuxi Elizabeth Quiñonez Cucalón | 2023-03-28 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |