Amazon Spring Waters Investment Limited
- Company number
- 07006528
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Sep 2009
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAINES, Michael | Director | 31 May 2023 | |
| BAINES, Michael | Secretary | 1 Sep 2012 | |
| LEUNG, Clara Ka-Wah | Director | 22 Jun 2020 | 31 May 2023 |
| PHILLIPS, Lawrence | Director | 22 Jun 2010 | 31 May 2023 |
| MAHIL, Tejinder Singh | Director | 21 Sep 2022 | 10 Oct 2022 |
| SPARKS, Timothy Ashley | Director | 1 May 2012 | 29 Feb 2020 |
| NIELSEN, Tonny Skellerup | Director | 9 Apr 2014 | 25 Aug 2014 |
| AGUILAR, Marcelo Antonio | Director | 12 Apr 2010 | 22 Jun 2010 |
| PHILLIPS, Lawrence | Director | 2 Sep 2009 | 12 Apr 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Baines | Significant Influence Or Control | 31 May 2023 | |
| Mr Lawrence Phillips | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 31 May 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2024 Dormant | £82,414,000 | £82,414,000 | - |
| 30 Sep 2023 Dormant | £103,018 | - | - |
| 30 Sep 2022 | £103,018 | - | - |
| 30 Sep 2021 | £80,180,696 | - | 1 |
| 30 Sep 2020 | £39,646,730 | - | 1 |
| 30 Sep 2019 | £39,665,792 | - | 1 |
| 30 Sep 2018 | £39,686,941 | - | - |
| 30 Sep 2017 | £39,961,899 | - | - |
| 30 Sep 2016 | £39,980,534 | - | - |
| 30 Sep 2015 | £39,805,646 | - | - |
| 30 Sep 2014 | £39,860,613 | £11,284 | - |
| 30 Sep 2013 | £39,865,179 | £184,758 | - |
| 30 Sep 2012 | £1,593,508 | £80 | - |
| 30 Sep 2011 | -£33,783 | £204 | - |
| 30 Sep 2010 | - | - | - |
Connections
Directors’ other companies
- BAINES, Michael - Director at M K Companies Limited
- BAINES, Michael - Director at St Johns Investment House Limited
- BAINES, Michael - Director at Black Moon Shadow Limited
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