Background WavePink WaveYellow Wave

AMAZON CASES LTD (05574859)

AMAZON CASES LTD (05574859) is an active UK company. incorporated on 27 September 2005. with registered office in Aldermaston. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company. AMAZON CASES LTD has been registered for 20 years. Current directors include ROSS, Peter Malcolm.

Company Number
05574859
Status
active
Type
ltd
Incorporated
27 September 2005
Age
20 years
Address
4 Comet House, Aldermaston, RG7 8JA
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
ROSS, Peter Malcolm
SIC Codes
74990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
A

AMAZON CASES LTD

AMAZON CASES LTD is an active company incorporated on 27 September 2005 with the registered office located in Aldermaston. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. AMAZON CASES LTD was registered 20 years ago.(SIC: 74990)

Status

active

Active since 20 years ago

Company No

05574859

LTD Company

Age

20 Years

Incorporated 27 September 2005

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 September 2025 (7 months ago)
Submitted on 30 September 2025 (7 months ago)

Next Due

Due by 11 October 2026
For period ending 27 September 2026
Contact
Address

4 Comet House Calleva Park Aldermaston, RG7 8JA,

Previous Addresses

2a Zodiac House Calleva Park Aldermaton Berkshire RG7 8HN
From: 1 February 2012To: 19 September 2019
Griffins Court, 24 - 32 London Road, Newbury Berkshire RG14 1JX
From: 27 September 2005To: 1 February 2012
Timeline

3 key events • 2005 - 2018

Funding Officers Ownership
Company Founded
Sept 05
New Owner
Sept 17
Director Left
Nov 18
0
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

ROSS, Peter Malcolm

Active
Unit 11, Worton Hall Industrial Estate, IsleworthTW7 6ER
Secretary
Appointed 27 Sept 2005

ROSS, Peter Malcolm

Active
Unit 11, Worton Hall Industrial Estate, IsleworthTW7 6ER
Born May 1946
Director
Appointed 27 Sept 2005

SLOPER, Edward William

Resigned
29 School Close, High WycombeHP11 1PH
Born March 1944
Director
Appointed 27 Sept 2005
Resigned 05 Apr 2011

Persons with significant control

1

Mr Peter Malcolm Ross

Active
Unit 11, Worton Hall Industrial Estate, IsleworthTW7 6ER
Born May 1946

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Sept 2016
Fundings
Financials
Latest Activities

Filing History

56

Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 August 2025
AAAnnual Accounts
Confirmation Statement With Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 April 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
5 September 2022
PSC04Change of PSC Details
Accounts With Accounts Type Total Exemption Full
23 August 2022
AAAnnual Accounts
Confirmation Statement With Updates
27 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 September 2021
AAAnnual Accounts
Change Person Secretary Company With Change Date
10 March 2021
CH03Change of Secretary Details
Change To A Person With Significant Control
10 March 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
10 March 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
2 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
7 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
19 September 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
18 September 2019
CH01Change of Director Details
Change To A Person With Significant Control
18 September 2019
PSC04Change of PSC Details
Change Person Secretary Company With Change Date
18 September 2019
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
19 November 2018
TM01Termination of Director
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2018
AAAnnual Accounts
Notification Of A Person With Significant Control
28 September 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
28 September 2017
PSC09Update to PSC Statements
Confirmation Statement With Updates
28 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
29 September 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
23 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 October 2014
AR01AR01
Accounts With Accounts Type Dormant
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Accounts With Accounts Type Dormant
30 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 October 2012
AR01AR01
Accounts With Accounts Type Dormant
5 September 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
1 February 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 September 2011
AR01AR01
Accounts With Accounts Type Dormant
25 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 September 2010
AR01AR01
Accounts With Accounts Type Dormant
5 July 2010
AAAnnual Accounts
Legacy
28 September 2009
363aAnnual Return
Accounts With Accounts Type Dormant
13 July 2009
AAAnnual Accounts
Legacy
2 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
13 February 2008
AAAnnual Accounts
Legacy
15 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
26 July 2007
AAAnnual Accounts
Legacy
26 October 2006
363aAnnual Return
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
288cChange of Particulars
Legacy
1 November 2005
288cChange of Particulars
Legacy
13 October 2005
225Change of Accounting Reference Date
Incorporation Company
27 September 2005
NEWINCIncorporation