AMBER ENTERPRISES GROUP LTD - CARDIFF
Company Profile | Company Filings |
Overview
AMBER ENTERPRISES GROUP LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
AMBER ENTERPRISES GROUP LTD was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004772. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER ENTERPRISES GROUP LTD was incorporated 8 years ago on 15/02/2016 and has the registered number: 10004772. The accounts status is GROUP and accounts are next due on 30/09/2024.
AMBER ENTERPRISES GROUP LTD - CARDIFF
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
1 CENTRAL SQUARE
CARDIFF
CF10 1FS
WALES
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
WALES
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS LORNA JAYNE VIRGO | May 1981 | British | Director | 2019-05-21 | CURRENT |
MR. NICK PROCTOR | Jan 1984 | British | Director | 2016-02-15 | CURRENT |
MR JEREMY DAVID FRENCH | Mar 1971 | British | Director | 2021-10-01 | CURRENT |
MR DANIEL ASHMAN | Jun 1984 | British | Director | 2019-05-21 | CURRENT |
MRS REBECCA PROCTOR | Secretary | 2019-05-21 | CURRENT | ||
MISS ALISON HOWARD | Oct 1975 | British | Director | 2016-11-23 UNTIL 2019-09-19 | RESIGNED |
MR DANIEL CLEGG | Jan 1983 | British | Director | 2017-10-31 UNTIL 2022-07-26 | RESIGNED |
MR JONATHAN JAMES BURROWS | Dec 1981 | British | Director | 2022-07-08 UNTIL 2024-02-29 | RESIGNED |
MR MARK ROWLAND ALSTON | Aug 1963 | British | Director | 2016-03-21 UNTIL 2017-03-09 | RESIGNED |
NICHOLAS PROCTOR | Secretary | 2016-02-15 UNTIL 2019-05-20 | RESIGNED | ||
MR PAUL MCCORQUODALE | Jan 1978 | British | Director | 2019-05-21 UNTIL 2022-02-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Rebecca Rosa Proctor | 2019-03-21 | 1/1985 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Nicholas Stephen Proctor | 2016-04-06 | 1/1984 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AMBER_ENTERPRISES_GROUP_L - Accounts | 2023-09-28 | 31-12-2022 | £125 Cash £14,157 equity |
AMBER_ENTERPRISES_GROUP_L - Accounts | 2022-10-01 | 31-12-2021 | £125 Cash |
AMBER ENTERPRISES GROUP LTD | 2020-04-29 | 31-07-2019 | £29 Cash £985 equity |
Micro-entity Accounts - AMBER ENTERPRISES GROUP LTD | 2019-04-30 | 31-07-2018 | £1,000 equity |
AMBER ENTERPRISES GROUP LTD | 2017-11-29 | 31-07-2017 | £49 Cash £1,000 equity |