AMBERGLOW LTD - LONDON
Company Profile | Company Filings |
Overview
AMBERGLOW LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBERGLOW LTD was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269235. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMBERGLOW LTD was incorporated 22 years ago on 13/08/2001 and has the registered number: 04269235. The accounts status is SMALL and accounts are next due on 31/03/2024.
AMBERGLOW LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
LEVEL 16
LONDON
EC2V 7HR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADAM DAKIN | Dec 1962 | English | Director | 2006-02-28 | CURRENT |
AARON JON BURNS | Secretary | 2015-01-01 | CURRENT | ||
GRAEME RICHARD WILLIAM HUNTER | Oct 1963 | British | Director | 2015-11-19 | CURRENT |
MICHAEL AKIVA HACKENBROCH | Nov 1973 | British | Director | 2017-09-04 | CURRENT |
MR RUSSELL CHARLES GURNHILL | Jan 1970 | British | Director | 2009-09-08 | CURRENT |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2006-02-28 | CURRENT |
MR GRAHAM HENRY EDWARDS | Jan 1964 | British | Director | 2001-08-22 UNTIL 2003-09-23 | RESIGNED |
MR MICHAEL TERENCE BAKER | Apr 1961 | Irish | Director | 2006-02-28 UNTIL 2011-09-28 | RESIGNED |
QA NOMINEES LIMITED | Corporate Nominee Director | 2001-08-13 UNTIL 2001-08-22 | RESIGNED | ||
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2001-08-22 UNTIL 2006-02-28 | RESIGNED |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2001-08-22 UNTIL 2011-09-28 | RESIGNED |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2001-08-22 UNTIL 2009-09-08 | RESIGNED |
MR WARREN ASHLEY PERSKY | May 1965 | British | Director | 2006-02-28 UNTIL 2017-09-19 | RESIGNED |
ERIC CHARLES WALLINGTON | British | Secretary | 2006-02-28 UNTIL 2012-01-01 | RESIGNED | |
MR MICHAEL DAVID ALAN KEIDAN | Jul 1941 | Other | Secretary | 2001-08-22 UNTIL 2013-02-18 | RESIGNED |
MRS ERNITIA FERGUSON | Secretary | 2012-01-01 UNTIL 2015-01-01 | RESIGNED | ||
QA REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-08-13 UNTIL 2001-08-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Trillium Holdings Limited | 2023-03-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Bank Of N T Butterfield & Son Limited | 2016-04-06 - 2023-03-30 | Hamilton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |