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 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
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 |