AMAZONIA VENTURES LIMITED

4 Aston House 4 Aston House, London, SW8 4ER, England
StatusACTIVE
Company No.08487299
CategoryPrivate Limited Company
Incorporated12 Apr 2013
Age11 years, 1 month, 5 days
JurisdictionEngland Wales

SUMMARY

AMAZONIA VENTURES LIMITED is an active private limited company with number 08487299. It was incorporated 11 years, 1 month, 5 days ago, on 12 April 2013. The company address is 4 Aston House 4 Aston House, London, SW8 4ER, England.



Company Fillings

Change person director company with change date

Date: 01 May 2024

Action Date: 08 May 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Leonardo Miguel Castellanos Alvarez

Change date: 2018-05-08

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Gazette filings brought up to date

Date: 02 Dec 2023

Category: Gazette

Type: DISS40

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Accounts with accounts type micro entity

Date: 01 Dec 2023

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

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Confirmation statement with updates

Date: 01 Dec 2023

Action Date: 31 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-31

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Gazette notice compulsory

Date: 24 Oct 2023

Category: Gazette

Type: GAZ1

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Accounts with accounts type micro entity

Date: 31 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

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Confirmation statement with no updates

Date: 14 Aug 2022

Action Date: 31 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-31

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Accounts with accounts type micro entity

Date: 04 Feb 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

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Confirmation statement with no updates

Date: 12 Aug 2021

Action Date: 31 Jul 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-07-31

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Accounts with accounts type micro entity

Date: 30 Apr 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

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Confirmation statement with updates

Date: 14 Aug 2020

Action Date: 31 Jul 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-07-31

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Accounts with accounts type micro entity

Date: 31 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

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Confirmation statement with no updates

Date: 02 Aug 2019

Action Date: 31 Jul 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-07-31

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Gazette filings brought up to date

Date: 04 May 2019

Category: Gazette

Type: DISS40

Documents

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Accounts with accounts type micro entity

Date: 02 May 2019

Action Date: 30 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-30

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Gazette notice compulsory

Date: 02 Apr 2019

Category: Gazette

Type: GAZ1

Documents

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Confirmation statement with no updates

Date: 13 Aug 2018

Action Date: 31 Jul 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-07-31

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Accounts with accounts type micro entity

Date: 31 Jan 2018

Action Date: 30 Apr 2017

Category: Accounts

Type: AA

Made up date: 2017-04-30

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Confirmation statement with no updates

Date: 12 Oct 2017

Action Date: 31 Jul 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-07-31

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Change registered office address company with date old address new address

Date: 18 May 2017

Action Date: 18 May 2017

Category: Address

Type: AD01

New address: 4 Aston House Wandsworth Road London SW8 4ER

Change date: 2017-05-18

Old address: 5 Poppy Court, 73 Childers St Childers Street London SE8 5JR

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Accounts with accounts type micro entity

Date: 15 Mar 2017

Action Date: 30 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-30

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Confirmation statement with updates

Date: 13 Aug 2016

Action Date: 31 Jul 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-07-31

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Accounts with accounts type micro entity

Date: 25 Feb 2016

Action Date: 30 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-30

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Annual return company with made up date full list shareholders

Date: 05 Aug 2015

Action Date: 31 Jul 2015

Category: Annual-return

Type: AR01

Made up date: 2015-07-31

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Accounts with accounts type micro entity

Date: 18 Mar 2015

Action Date: 30 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-30

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Annual return company with made up date full list shareholders

Date: 29 Aug 2014

Action Date: 31 Jul 2014

Category: Annual-return

Type: AR01

Made up date: 2014-07-31

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Change person director company with change date

Date: 28 Aug 2014

Action Date: 01 Jan 2014

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Leonardo Miguel Castellanos Alvarez

Change date: 2014-01-01

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Change registered office address company with date old address new address

Date: 28 Aug 2014

Action Date: 28 Aug 2014

Category: Address

Type: AD01

Change date: 2014-08-28

New address: 5 Poppy Court, 73 Childers St Childers Street London SE8 5JR

Old address: Lower Ground Castlewood House 77/91 New Oxford Street London WC1A 1DG England

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Incorporation company

Date: 12 Apr 2013

Category: Incorporation

Type: NEWINC

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