AT

AMAZONIA TRADE LIMITED

Active

Company number 02304244

London, England · Incorporated 12 October 1988

2 Triton Square, Regents Place, London, NW1 3AN, England

Last updated on 9 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.1331) LIMITED · 12 October 1988 – 25 January 1989

ALLIANCE & LEICESTER (HOLDINGS) LIMITED · 25 January 1989 – 25 January 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
1 March 2026
Next due
15 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Banco Santander, S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
19 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Dormant
Accounts
8 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Person Director Company With Change Date
Officers
22 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
5 September 2023 View
Termination Director Company With Name Termination Date
Officers
4 September 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Dormant
Accounts
9 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2021 View
Accounts With Accounts Type Small
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Small
Accounts
13 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2020 View
Accounts With Accounts Type Small
Accounts
1 October 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 March 2019 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2018 View
Accounts Amended With Accounts Type Full
Accounts
26 July 2017 View
Accounts With Accounts Type Full
Accounts
30 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Termination Director Company With Name Termination Date
Officers
28 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Accounts With Accounts Type Full
Accounts
20 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2016 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Accounts With Accounts Type Full
Accounts
23 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Termination Director Company With Name Termination Date
Officers
20 March 2015 View
Accounts With Accounts Type Full
Accounts
2 September 2014 View
Termination Director Company With Name
Officers
14 April 2014 View
Appoint Person Director Company With Name
Officers
14 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2014 View
Accounts With Accounts Type Full
Accounts
16 April 2013 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2013 View
Resolution
Resolution
21 November 2012 View
Change Person Director Company With Change Date
Officers
28 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Change Person Director Company With Change Date
Officers
27 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 February 2012 View
Appoint Corporate Secretary Company With Name
Officers
10 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
6 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Appoint Person Director Company With Name
Officers
1 February 2012 View
Resolution
Resolution
31 January 2012 View
Termination Secretary Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Termination Director Company With Name
Officers
25 January 2012 View
Accounts With Accounts Type Dormant
Accounts
25 January 2012 View
Certificate Change Of Name Company
Change Of Name
25 January 2012 View
Change Of Name Notice
Change Of Name
19 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Change Person Director Company With Change Date
Officers
11 November 2011 View
Termination Director Company With Name
Officers
7 October 2011 View
Change Person Director Company With Change Date
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
10 June 2011 View
Change Person Director Company
Officers
3 June 2011 View
Appoint Corporate Secretary Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Director Company With Name
Officers
31 May 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Termination Secretary Company With Name
Officers
31 May 2011 View
Accounts With Accounts Type Dormant
Accounts
6 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
3 June 2010 View
Change Person Director Company With Change Date
Officers
22 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Change Person Director Company With Change Date
Officers
24 December 2009 View
Change Person Director Company With Change Date
Officers
9 December 2009 View
Change Person Secretary Company With Change Date
Officers
9 December 2009 View
Legacy
Officers
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
16 March 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
2 April 2008 View
Accounts With Accounts Type Dormant
Accounts
2 November 2007 View
Legacy
Annual Return
3 April 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Annual Return
27 March 2006 View
Accounts With Accounts Type Dormant
Accounts
2 November 2005 View
Legacy
Officers
28 July 2005 View
Legacy
Annual Return
29 March 2005 View
Accounts With Accounts Type Dormant
Accounts
1 November 2004 View
Legacy
Annual Return
23 March 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Accounts With Accounts Type Dormant
Accounts
1 August 2003 View
Legacy
Address
8 May 2003 View
Legacy
Annual Return
25 March 2003 View
Legacy
Address
19 July 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 July 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
31 October 2001 View
Accounts With Accounts Type Dormant
Accounts
18 July 2001 View
Legacy
Annual Return
30 March 2001 View
Legacy
Officers
26 January 2001 View
Legacy
Officers
5 July 2000 View
Accounts With Accounts Type Dormant
Accounts
17 April 2000 View
Resolution
Resolution
16 April 2000 View
Memorandum Articles
Incorporation
16 April 2000 View
Legacy
Annual Return
22 March 2000 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
17 August 1999 View
Legacy
Officers
20 July 1999 View
Accounts With Accounts Type Dormant
Accounts
16 June 1999 View
Legacy
Annual Return
23 March 1999 View
Accounts With Accounts Type Dormant
Accounts
7 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Annual Return
19 March 1998 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
8 August 1997 View
Legacy
Officers
25 June 1997 View
Legacy
Address
25 April 1997 View
Legacy
Annual Return
7 April 1997 View
Accounts With Accounts Type Dormant
Accounts
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Resolution
Resolution
1 April 1997 View
Legacy
Officers
20 March 1997 View
Legacy
Address
4 March 1997 View
Legacy
Officers
23 September 1996 View
Legacy
Officers
19 August 1996 View
Legacy
Address
16 July 1996 View
Accounts With Accounts Type Dormant
Accounts
24 May 1996 View
Legacy
Annual Return
20 March 1996 View
Legacy
Officers
20 September 1995 View
Accounts With Accounts Type Dormant
Accounts
7 July 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Officers
13 June 1995 View
Legacy
Annual Return
21 March 1995 View
Legacy
Annual Return
21 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
2 August 1994 View
Legacy
Officers
1 July 1994 View
Accounts With Accounts Type Dormant
Accounts
6 May 1994 View
Legacy
Annual Return
18 March 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
21 July 1993 View
Accounts With Accounts Type Dormant
Accounts
6 May 1993 View
Legacy
Annual Return
25 March 1993 View
Resolution
Resolution
11 August 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Officers
8 May 1992 View
Accounts With Accounts Type Dormant
Accounts
8 May 1992 View
Legacy
Annual Return
19 March 1992 View
Accounts With Accounts Type Dormant
Accounts
2 August 1991 View
Legacy
Annual Return
25 March 1991 View
Accounts With Accounts Type Full
Accounts
11 April 1990 View
Legacy
Annual Return
28 March 1990 View
Resolution
Resolution
23 March 1990 View
Legacy
Accounts
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Officers
16 February 1989 View
Legacy
Address
16 February 1989 View
Resolution
Resolution
16 February 1989 View
Memorandum Articles
Incorporation
16 February 1989 View
Resolution
Resolution
27 January 1989 View
Certificate Change Of Name Company
Change Of Name
24 January 1989 View
Certificate Change Of Name Company
Change Of Name
24 January 1989 View
Incorporation Company
Incorporation
12 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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