AMBER-RTM HOLDINGS LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

AMBER-RTM HOLDINGS LIMITED is a Private Limited Company from STAINES-UPON-THAMES ENGLAND and has the status: Active.
AMBER-RTM HOLDINGS LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08212481. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

AMBER-RTM HOLDINGS LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

19 EDINBURGH DRIVE
STAINES-UPON-THAMES
TW18 1PJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
AMBER-RTM LIMITED (until 27/01/2017)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AVNINDER SINGH SEHMI Feb 1966 British Director 2020-03-01 CURRENT
MRS SUKHVINDER KAUR SOKHI May 1976 British Director 2012-09-13 UNTIL 2020-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Avninder Singh Sehmi 2016-04-06 2/1966 Staines-Upon-Thames   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 23.1.2 2024-03-28 30-06-2023 £4,514 Cash £-23,821 equity
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 22.3 2023-04-01 30-06-2022 £512 Cash £-96,531 equity
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-03-24 30-06-2021 £12,512 Cash £160,516 equity
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-07-01 30-06-2020 £57,046 Cash £333,710 equity
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-04-01 30-06-2019 £3,795 Cash £391,574 equity
AMBER-RTM HOLDINGS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-03-26 30-06-2018 £747 Cash £324,344 equity
AMBER-RTM Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £2,248 Cash £268,549 equity
Amber-RTM Holdings Limited - Accounts to registrar - small 16.3d 2017-03-28 30-06-2016 £6,000 Cash £7,821 equity
Amber-RTM Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £5,094 Cash £-188 equity
Amber-RTM Limited - Limited company - abbreviated - 11.6 2015-10-01 31-12-2014 £2,424 Cash £-1,373 equity

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