Amazon Shine Limited
- Company number
- 11792255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Jan 2019
- Nature of business
- Other manufacturing n.e.c.
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Timothy Barr | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Aug 2019 | 6 Dec 2019 |
| Mr Ahmad Takko | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
28 Jan 2019 | 13 Aug 2020 |
| Miss Silivia-Maria Tomos | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
14 Aug 2020 | 4 Apr 2022 |
| Mr Ahmad Takko | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
4 Apr 2022 | 18 Apr 2022 |
| Mrs Silvia Maria Tomos | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Apr 2022 | 1 May 2026 |
| Mr Ahmad Hassan Takko | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2025 | £3,344 | 2 |
| 31 Jan 2024 | £50,000 | 1 |
| 31 Jan 2023 | £50,000 | 1 |
| 31 Jan 2022 | £50,000 | 2 |
| 31 Jan 2021 | £56,404 | 1 |
| 31 Jan 2020 Dormant | £100 | - |