AMBER COMMUNICATIONS (UK) LTD - WATFORD
| Company Profile | Company Filings |
Overview
AMBER COMMUNICATIONS (UK) LTD is a Private Limited Company from WATFORD ENGLAND and has the status: Active.
AMBER COMMUNICATIONS (UK) LTD was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082900. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AMBER COMMUNICATIONS (UK) LTD was incorporated 28 years ago on 24/07/1995 and has the registered number: 03082900. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
AMBER COMMUNICATIONS (UK) LTD - WATFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
89 MILDRED AVENUE
WATFORD
HERTFORDSHIRE
WD18 7DU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JEREMY ALISTAIR STEPHENSON | British | Secretary | 1995-10-11 | CURRENT | |
| BARBARA ELIZABETH PEIRSON | Apr 1951 | British | Director | 1995-10-11 | CURRENT |
| MR JEREMY ALISTAIR STEPHENSON | British | Director | 1995-10-11 | CURRENT | |
| AARON AND AARON ASSOCIATES LIMITED | Corporate Nominee Director | 1995-07-24 UNTIL 1995-10-11 | RESIGNED | ||
| CV'S UK LIMITED | Corporate Nominee Secretary | 1995-07-24 UNTIL 1995-10-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jeremy Alistair Stephenson | 2016-07-24 | 9/1955 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Barbara Elizabeth Peirson | 2016-07-24 | 4/1951 | Watford Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-04-20 | 31-07-2023 | £240,867 equity |
| Micro-entity Accounts - AMBER COMMUNICATIONS (UK) LTD | 2023-04-22 | 31-07-2022 | £241,661 equity |
| Accounts Submission | 2022-04-27 | 31-07-2021 | £614 Cash £242,442 equity |
| Accounts Submission | 2020-12-22 | 31-07-2020 | £1,554 Cash £242,707 equity |
| Accounts Submission | 2020-03-27 | 31-07-2019 | £7,348 Cash £244,031 equity |
| Amber Communications (UK) Ltd Filleted accounts for Companies House (small and micro) | 2019-04-30 | 31-07-2018 | £5,004 Cash £263,618 equity |
| Amber Communications (UK) Ltd Company Accounts | 2018-04-27 | 31-07-2017 | £13,718 Cash £380,786 equity |
| Accounts filed on 31-07-2016 | 2017-04-26 | 31-07-2016 | £2,744 Cash £356,171 equity |
| Accounts filed on 31-07-2015 | 2016-04-29 | 31-07-2015 | £6,854 Cash £420,850 equity |
| Accounts filed on 31-07-2014 | 2015-04-30 | 31-07-2014 | £71,171 Cash £581,301 equity |