AMBER AV LIMITED - BURGESS HILL


Company Profile Company Filings

Overview

AMBER AV LIMITED is a Private Limited Company from BURGESS HILL ENGLAND and has the status: Active.
AMBER AV LIMITED was incorporated 15 years ago on 05/08/2008 and has the registered number: 06664321. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

AMBER AV LIMITED - BURGESS HILL

This company is listed in the following categories:
33130 - Repair of electronic and optical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

SUITE A, KING HOUSE
BURGESS HILL
WEST SUSSEX
RH15 9LH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN MARK HILL Jan 1974 British Director 2008-08-05 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Director 2008-08-05 UNTIL 2008-08-21 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Secretary 2008-08-05 UNTIL 2008-08-21 RESIGNED
SIMON JOHN STRUDWICK Jan 1974 British Director 2008-08-05 UNTIL 2014-05-31 RESIGNED
MR RICHARD JOHN SHELLEY Jan 1974 British Director 2008-08-05 UNTIL 2014-05-31 RESIGNED
MR ALEXANDER FRANCIS PERROTT Dec 1973 British Director 2008-08-05 UNTIL 2014-05-31 RESIGNED
MR ALEXANDER FRANCIS PERROTT Dec 1973 British Secretary 2008-08-05 UNTIL 2014-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Hill 2016-04-06 1/1974 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEADOW VIEWS MANAGEMENT COMPANY LIMITED UCKFIELD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMBER AC LIMITED PLUMPTON GREEN Active MICRO ENTITY 43210 - Electrical installation
AMBER PROPERTY SERVICES LLP LEWES Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Amber AV Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-12 31-08-2023 £821 equity
Amber AV Limited - Accounts to registrar (filleted) - small 22.3 2022-10-25 31-08-2022 £5,187 equity
Amber AV Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-08-2021 £31,469 equity
Amber AV Limited - Accounts to registrar (filleted) - small 18.2 2020-12-15 31-08-2020 £62,684 Cash £57,070 equity
Amber AV Limited - Accounts to registrar (filleted) - small 18.2 2020-01-08 31-08-2019 £24,025 Cash £76,350 equity
Amber AV Limited - Accounts to registrar - small 17.1 2019-01-08 31-08-2018 £44,241 Cash £72,847 equity
Amber AV Limited - Accounts to registrar - small 17.1 2017-12-21 31-08-2017 £30,789 Cash £52,479 equity
Amber AV Limited - Limited company - abbreviated - 11.6 2017-01-17 31-08-2016 £59,447 Cash £68,095 equity
Amber AV Limited - Limited company - abbreviated - 11.6 2016-04-26 31-08-2015 £38,838 Cash £62,403 equity
Amber AV Ltd - Limited company - abbreviated - 11.6 2015-03-27 31-08-2014 £2,376 Cash £11,956 equity

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