AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - LONDON


Company Profile Company Filings

Overview

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED was incorporated 15 years ago on 02/12/2008 and has the registered number: 06763339. The accounts status is FULL and accounts are next due on 30/09/2024.

AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED - LONDON

This company is listed in the following categories:
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 / 12 31/12/2022 30/09/2024

Registered Office

3 MORE LONDON RIVERSIDE
LONDON
SE1 2AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED (until 01/05/2015)
ALNERY NO. 2829 LIMITED (until 20/03/2009)

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS AMANDA ELIZABETH WOODS Apr 1979 British Director 2019-09-26 CURRENT
MR GAVIN RICHARD TAIT May 1970 British Director 2019-09-26 CURRENT
MR GILES JAMES FROST Oct 1962 British Director 2009-03-19 CURRENT
ALEXANDER JOHN FINCH Oct 1974 British Director 2019-09-26 CURRENT
HUGH LUKE BLANEY Oct 1963 Irish Director 2009-03-19 CURRENT
MS AMANDA ELIZABETH WOODS Apr 1979 British Secretary 2011-01-10 CURRENT
PATRICK HUGH BLANEY Jan 1954 Irish Director 2009-06-23 UNTIL 2017-06-30 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Corporate Director 2008-12-02 UNTIL 2009-03-19 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-12-02 UNTIL 2009-03-19 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-12-02 UNTIL 2009-03-19 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2008-12-02 UNTIL 2009-03-19 RESIGNED
MR DAVID JOHN LEES Nov 1967 British Secretary 2009-03-19 UNTIL 2011-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amber Infrastructure Group Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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