AMBER MAINTENANCE LTD - LONDON
Company Profile | Company Filings |
Overview
AMBER MAINTENANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
AMBER MAINTENANCE LTD was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AMBER MAINTENANCE LTD was incorporated 8 years ago on 12/08/2015 and has the registered number: 09729663. The accounts status is DORMANT and accounts are next due on 31/05/2024.
AMBER MAINTENANCE LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
47B GREAT GUILDFORD STREET
LONDON
SE1 0ES
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2023 | 25/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH FRANK ELLIS | Aug 1964 | British | Director | 2015-08-12 | CURRENT |
MR IAN MICHAEL BROWN | Feb 1963 | British | Director | 2015-08-12 | CURRENT |
SMITH COOPER LIMITED | Corporate Secretary | 2020-04-21 UNTIL 2022-08-11 | RESIGNED | ||
MRS LOUISE ELIZABETH ELLIS | Secretary | 2016-08-01 UNTIL 2020-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Michael Brown | 2016-04-06 - 2020-04-24 | 2/1963 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Sarah Brown | 2016-04-06 - 2020-04-24 | 12/1972 | East Grinstead West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control |
Mrs Louise Elizabeth Ellis | 2016-04-06 - 2020-04-24 | 3/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Kenneth Frank Ellis | 2016-04-06 | 8/1964 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER_MAINTENANCE_LTD - Accounts | 2024-05-31 | 31-08-2023 | £4 equity |
AMBER_MAINTENANCE_LTD - Accounts | 2023-05-17 | 31-08-2022 | £4 equity |
AMBER_MAINTENANCE_LTD - Accounts | 2022-05-21 | 31-08-2021 | £4 equity |
Dormant Company Accounts - AMBER MAINTENANCE LTD | 2021-05-15 | 31-08-2020 | £4 Cash £4 equity |
Dormant Company Accounts - AMBER MAINTENANCE LTD | 2020-05-27 | 31-08-2019 | £4 Cash £4 equity |
Dormant Company Accounts - AMBER MAINTENANCE LTD | 2019-02-22 | 31-08-2018 | £4 Cash £4 equity |
Dormant Company Accounts - AMBER MAINTENANCE LTD | 2018-05-05 | 31-08-2017 | £4 Cash £4 equity |
Dormant Company Accounts - AMBER MAINTENANCE LTD | 2017-05-11 | 31-08-2016 | £4 Cash £4 equity |