AMBER GROUP LIMITED - HARROW
Company Profile | Company Filings |
Overview
AMBER GROUP LIMITED is a Private Limited Company from HARROW and has the status: Active.
AMBER GROUP LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER GROUP LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225485. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
AMBER GROUP LIMITED - HARROW
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR
HARROW
MIDDLESEX
HA1 1BE
This Company Originates in : United Kingdom
Previous trading names include:
AMBER ELECTRICAL SERVICES LIMITED (until 12/06/2015)
AMBER ELECTRICAL SERVICES LIMITED (until 12/06/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL COLIN MITCHELL | Mar 1964 | British | Director | 2004-09-08 | CURRENT |
MR BRIAN LESLIE COLES | Jun 1970 | British | Director | 2005-06-13 | CURRENT |
AVAR SECRETARIES LIMITED | Corporate Secretary | 2007-09-24 UNTIL 2008-08-04 | RESIGNED | ||
SUSAN CANOVAS | British | Secretary | 2004-09-08 UNTIL 2006-08-31 | RESIGNED | |
MR NEIL COLIN MITCHELL | Mar 1964 | British | Secretary | 2006-08-31 UNTIL 2008-08-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Leslie Coles | 2016-04-06 | 6/1970 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Neil Colin Mitchell | 2016-04-06 | 3/1964 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER_GROUP_LIMITED - Accounts | 2023-07-26 | 31-03-2023 | £78,699 Cash £37,895 equity |
AMBER_GROUP_LIMITED - Accounts | 2021-12-24 | 30-09-2021 | £162,974 Cash £-96,812 equity |
Amber Group Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-23 | 30-09-2020 | £184,856 Cash £35,837 equity |
Amber Group Limited - Accounts to registrar (filleted) - small 18.1 | 2018-07-28 | 31-03-2018 | £4 Cash £133,105 equity |
Amber Group Limited - Accounts to registrar - small 17.2 | 2017-07-15 | 31-03-2017 | £82,138 Cash £210,051 equity |
Amber Group Limited - Abbreviated accounts 16.1 | 2016-08-20 | 31-03-2016 | £27 Cash £198,557 equity |
Amber Group Limited - Limited company - abbreviated - 11.6 | 2015-07-21 | 31-03-2015 | £27 Cash £104,895 equity |