AMAZON ACQUISITIONS LIMITED

dissolved Company number 06615603

Private Limited by Shares · Incorporated on 10th Jun 2008 · Closed on 23rd Sep 2025

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SIC code: 77390
Registered office: London, EC4M 7RB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AMAZON ACQUISITIONS LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 2008 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and leasing of other machinery, equipment and tangible goods n.e.c..

2 Directors View directors

1125 Companies at address View all 1136 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Allan Pirie	Director	8th Jun 2009	This company	British	—
Ingrid Stewart	Director	5th Mar 2021		British	View profile

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Showing the latest 5 of 1,124 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jun 2008
Company type: Private Limited by Shares
SIC code: 77390
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

10th Jun 2008 Company incorporated
10th Jun 2008 Bibi Ally appointed as Nominee director
10th Jun 2008 Martin Henderson appointed as Nominee secretary
13th Jun 2008 Iain Guthrie appointed as Director
13th Jun 2008 Andrew Doggett appointed as Director
13th Jun 2008 Andrew Holroyd appointed as Director
13th Jun 2008 Peter Simpson appointed as Director
13th Jun 2008 Bibi Ally resigned as Nominee director
13th Jun 2008 Martin Henderson resigned as Nominee secretary
13th Jun 2008 Iain Guthrie appointed as Secretary
19th Nov 2008 Philip Lanigan appointed as Director
18th Dec 2008 Peter Simpson appointed as Secretary
31st Dec 2008 Iain Guthrie resigned as Director
31st Dec 2008 Iain Guthrie resigned as Secretary
8th Jun 2009 Allan Pirie appointed as Director
8th Jun 2009 Graham Philip appointed as Director
17th Jul 2009 Philip Lanigan resigned as Director
27th Nov 2009 Andrew Doggett resigned as Director
5th Jan 2010 Mark Derry appointed as Director
31st Oct 2010 Andrew Holroyd resigned as Director
14th Sep 2012 Mark Derry resigned as Director
5th Apr 2013 Richard Hehir appointed as Director
5th Apr 2013 Graham Philip resigned as Director
27th Jun 2013 Timothy Sheehan appointed as Director
26th Feb 2014 Peter Simpson resigned as Secretary
26th Feb 2014 Richard Hehir appointed as Secretary
7th Apr 2016 Timothy Sheehan resigned as Director
7th Apr 2016 Peter Simpson resigned as Director
7th Apr 2016 Joseph Connolly appointed as Director
5th Mar 2021 Ingrid Stewart appointed as Director
18th Mar 2021 Richard Hehir resigned as Director
18th Mar 2021 Richard Hehir resigned as Secretary
9th Dec 2021 Joseph Connolly resigned as Director
22nd Mar 2024 Confirmation statement made up

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