A100 Row, Inc.,

Company Registration Number: SF001017

Overseas Company regd in Scotland (pre 1/10/09)

A100 Row, Inc., is a unclassified company type first registered on 24 April 2008. Its current registered address is in Wilmington, Delaware, United States of America.

Registered Address

2711 CENTREVILLE ROAD
SUITE 400
WILMINGTON
DELAWARE
UNITED STATES OF AMERICA

Registration Data

Company Number

SF001017

Company Category

unclassified company type

Registration Type

Overseas Company regd in Scotland (pre 1/10/09)

Status

Active

Incorporation Date

24 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £275,368,170£144,928,611£95,244,292£88,311,744£46,409,929£2,748,750£2,523,724£802,379
of which Cash £22,019,841£11,989,505£6,098,068£1,981,304£922,697£630,421£568,808£0
Total Assets £275,368,170£144,928,611£95,244,292£88,311,744£46,409,929£2,748,750£2,523,724£802,379
Current Liabilities £173,008,823£142,849,389£85,377,091£80,213,859£46,613,461£3,501,558£3,792,249£1,611,673
Net Current Assets £102,359,347£2,079,222£9,867,201£8,097,885£-203,532£-752,808£-1,268,525£-809,294
Total Net Worth £122,896,630£14,976,607£14,525,532£12,145,507£601,699£90,648£122,215£25,288

Previous Names

No previous names

Company Officers

  • MCGRATH, Aaron

    Secretary

    Appointed on 26 September 2012

     

    410
    Terry Avenue North
    Seattle
    Washington Wa98109
    United States Of America

  • BOYLE, Sean Patrick

    Director

    Appointed on 5 May 2015

     

    Nationality: American

    Occupation: Vice President

    Month of birth: May 1967

    410
    Terry Avenue North
    Seattle
    Washington Wa98109
    United States Of America

  • DEAL, Michael David

    Director

    Appointed on 7 December 2012

     

    Nationality: American

    Occupation: Amazon.Com Vice President And Associate

    Month of birth: January 1967

    410
    Terry Avenue North
    Seattle
    Washington Wa98109
    United States Of America

  • MCGRATH, Aaron Thomas

    Director

    Appointed on 26 September 2012

     

    Nationality: American

    Occupation: Director

    Month of birth: December 1968

    410
    Terry Avenue North
    Seattle
    Washington Wa 98109
    United States Of America

  • DEAL, Michael

    Secretary

    Appointed on 8 May 2008

    Resigned on 26 September 2012

    Nationality: American

    7607
    79th Avenue Se
    Mercer Island
    King County, Washington
    98040
    United States

  • BRISTOW, Jason

    Director

    Appointed on 8 May 2008

    Resigned on 26 September 2012

    Nationality: Canadian

    Occupation: Amazon.Co.Treasurer

    Month of birth: August 1973

    620
    S. Orcas Street #80442
    Seattle
    King County, Washington
    98108
    United States

  • DEAL, Michael

    Director

    Appointed on 8 May 2008

    Resigned on 26 September 2012

    Nationality: American

    Occupation: Amazon.Com, Vp & Assoc. Gen. Counsel

    Month of birth: January 1967

    7607
    79th Avenue Se
    Mercer Island
    King County, Washington
    98040
    United States

  • PREM, Richard John

    Director

    Appointed on 26 September 2012

    Resigned on 3 April 2015

    Nationality: American

    Occupation: Director

    Month of birth: February 1964

    410
    Terry Avenue North
    Seattle
    Washington Wa 98109
    United States Of America

  • REYNOLDS, Shelley

    Director

    Appointed on 8 May 2008

    Resigned on 23 June 2009

    Nationality: British

    Occupation: Amazon.Com, Vp & Worldwide Controller

    Month of birth: January 1965

    10547
    Evanston Avenue North
    Seattle
    King County, Washington
    98133
    United States

  • STONE, Timothy Robert

    Director

    Appointed on 26 September 2012

    Resigned on 5 May 2015

    Nationality: American

    Occupation: Director

    Month of birth: December 1966

    410
    Terry Avenue North
    Seattle
    Washington Wa 98109
    United States Of America

  • ZANONI, Michael

    Director

    Appointed on 23 June 2009

    Resigned on 26 September 2012

    Nationality: United States Citizen

    Occupation: Vice President/ Corporate Controller

    Month of birth: March 1969

    207
    Buren Ave. N.
    Seattle
    Washington 98109
    Usa

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 February 2017 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5Z9AZYJ. Transaction: MzE2ODQ4OTczMGFkaXF6a2N4.

  2. 7 March 2016 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A51IRRWR. Transaction: MzE0MzQ5Mjk4N2FkaXF6a2N4.

  3. 1 March 2016 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A51IRRW8. Transaction: MzE0MzA1NzQyMGFkaXF6a2N4.

  4. 1 March 2016 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A51IRRWJ. Transaction: MzE0MzA1NzI1MGFkaXF6a2N4.

  5. 19 June 2015 Termination of appointment of Michael Deal as secretary on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: OSTM02. Barcode: A48YK5EW. Transaction: MzEyNTQ4MzA5MWFkaXF6a2N4.

  6. 17 June 2015 Appointment of Sean Patrick Boyle as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: OSAP01. Barcode: A48YK5F4. Transaction: MzEyNTMzMjMzM2FkaXF6a2N4.

  7. 17 June 2015 Appointment of Michael David Deal as a director on 7 December 2012 [View PDF]

    Action Date: 7 December 2012. Category: Officers. Type: OSAP01. Barcode: A48YK54Z. Transaction: MzEyNTA4NzU2OGFkaXF6a2N4.

  8. 13 June 2015 Appointment of Aaron Mcgrath as a secretary on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: OSAP03. Barcode: A48YK5EO. Transaction: MzEyNTA4NzcwOWFkaXF6a2N4.

  9. 13 June 2015 Termination of appointment of Michael Deal as a director on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Officers. Type: OSTM01. Barcode: A48YK557. Transaction: MzEyNTA4NzU1NmFkaXF6a2N4.

  10. 13 June 2015 Termination of appointment of Timothy Robert Stone as a director on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Officers. Type: OSTM01. Barcode: A48YK55F. Transaction: MzEyNTA4NzUzM2FkaXF6a2N4.

  11. 13 June 2015 Termination of appointment of Richard John Prem as a director on 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Officers. Type: OSTM01. Barcode: A48YK55N. Transaction: MzEyNTA4NzUyNGFkaXF6a2N4.

  12. 2 July 2014 Termination of appointment of Michael Zanoni as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A3AS425E. Transaction: MzEwMzA2MTQ1NWFkaXF6a2N4.

  13. 2 July 2014 Termination of appointment of Jason Bristow as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A3AS4256. Transaction: MzEwMzA2MTM4MGFkaXF6a2N4.

  14. 2 July 2014 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A3AS422Y. Transaction: MzEwMzA2MTA1OWFkaXF6a2N4.

  15. 2 July 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A3AS424I. Transaction: MzEwMzA2MDY2M2FkaXF6a2N4.

  16. 2 July 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A3AS424Q. Transaction: MzEwMzA1OTkzMmFkaXF6a2N4.

  17. 2 July 2014 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A3AS424Y. Transaction: MzEwMzA1OTI4OGFkaXF6a2N4.

  18. 27 November 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2LYD18O. Transaction: MzA4OTU3MjgwOGFkaXF6a2N4.

  19. 27 November 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S2LYD2VS. Transaction: MzA4OTU3MjcyM2FkaXF6a2N4.

  20. 11 November 2013 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: A2KNA1S9. Transaction: MzA4ODUzNTc0MWFkaXF6a2N4.

  21. 5 November 2013 Director's details changed for Michael Deal on 8 May 2008 [View PDF]

    Action Date: 8 May 2008. Category: Officers. Type: OSCH03. Barcode: A2JSIK2I. Transaction: MzA4Nzk3MDc1OWFkaXF6a2N4.

  22. 31 October 2013 Termination of appointment of Shelley Reynolds as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A2JSIK2Q. Transaction: MzA4Nzk3MTQwN2FkaXF6a2N4.

  23. 30 August 2012 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A1FXDV4Q. Transaction: MzA2MzI0MzAyMGFkaXF6a2N4.

  24. 30 August 2012 Details changed for an overseas company [View PDF]

    Category: Other. Type: OSCH02. Barcode: A1FXDV4I. Transaction: MzA2MzI0Mjg3MGFkaXF6a2N4.

  25. 30 August 2012 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1FXDV42. Transaction: MzA2MzI0MTA2NWFkaXF6a2N4.

  26. 31 March 2010 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LR6ZQIC1. Transaction: MzAxMjYzNTY4MWFkaXF6a2N4.

  27. 8 May 2008 BR009966 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MjAwNTAwNTcwMWFkaXF6a2N4.

  28. 8 May 2008 BR1-par BR009966 par appointed\round\matthew\1ST floor, westcott house\4 ferrymuir\south queensferry\west lothian\EH30 9QZ\

    Category: Incorporation. Type: BR1 PAR. Transaction: MjAwNTAwNTcwMGFkaXF6a2N4.

  29. 8 May 2008 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Barcode: SZ596ZJT. Transaction: MjAwNTAwMDI2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.