AMBER TREE CARE LTD - LONDON
Company Profile | Company Filings |
Overview
AMBER TREE CARE LTD is a Private Limited Company from LONDON and has the status: Active.
AMBER TREE CARE LTD was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386642. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMBER TREE CARE LTD was incorporated 16 years ago on 01/10/2007 and has the registered number: 06386642. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
AMBER TREE CARE LTD - LONDON
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
55 NORTH CROSS ROAD
LONDON
SE22 9ET
This Company Originates in : United Kingdom
Previous trading names include:
SDD PROPERTY SOLUTIONS LTD (until 26/08/2009)
SDD PROPERTY SOLUTIONS LTD (until 26/08/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAMPBELL SCOTT KIDD | Jan 1979 | British | Director | 2007-10-01 | CURRENT |
LORDSHIP COMMERCIAL SERVICES LTD | Corporate Secretary | 2007-10-01 | CURRENT | ||
DOUGLAS NOMINEES LIMITED | Corporate Nominee Director | 2007-10-01 UNTIL 2007-10-01 | RESIGNED | ||
MISS SUZANNE BENNION | Apr 1973 | British | Director | 2007-10-01 UNTIL 2008-12-31 | RESIGNED |
M W DOUGLAS & COMPANY LIMITED | Corporate Nominee Secretary | 2007-10-01 UNTIL 2007-10-01 | RESIGNED | ||
MR GINO JOSEPH | Dec 1963 | British | Director | 2008-12-31 UNTIL 2012-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Campbell Scott Kidd | 2016-10-01 | 1/1979 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - AMBER TREE CARE LTD | 2023-07-27 | 31-10-2022 | £756 equity |
Micro-entity Accounts - AMBER TREE CARE LTD | 2022-11-01 | 31-10-2021 | £14,552 equity |
Micro-entity Accounts - AMBER TREE CARE LTD | 2021-10-29 | 31-10-2020 | £30,574 equity |
Micro-entity Accounts - AMBER TREE CARE LTD | 2020-10-17 | 31-10-2019 | £23,124 equity |
Micro-entity Accounts - AMBER TREE CARE LTD | 2019-08-01 | 31-10-2018 | £14,301 equity |
Micro-entity Accounts - AMBER TREE CARE LTD | 2018-08-01 | 31-10-2017 | £2,304 equity |
Abbreviated Company Accounts - AMBER TREE CARE LTD | 2017-07-28 | 31-10-2016 | £13,600 Cash £447 equity |
Abbreviated Company Accounts - AMBER TREE CARE LTD | 2016-07-29 | 31-10-2015 | £7,479 Cash £805 equity |
Abbreviated Company Accounts - AMBER TREE CARE LTD | 2015-07-28 | 31-10-2014 | £15,546 Cash £342 equity |
Abbreviated Company Accounts - AMBER TREE CARE LTD | 2014-07-23 | 31-10-2013 | £9,781 Cash £788 equity |