AMBER AL HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMBER AL HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMBER AL HOLDINGS LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544724. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER AL HOLDINGS LIMITED was incorporated 7 years ago on 03/01/2017 and has the registered number: 10544724. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMBER AL HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/01/2024 | 06/02/2025 |
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 |
MICHELANGELO LETO | Jan 1971 | British | Director | 2017-01-03 | CURRENT |
ALEXANDER JOHN FINCH | Oct 1974 | British | Director | 2019-09-26 | CURRENT |
AMANDA ELIZABETH WOODS | Secretary | 2017-01-03 | CURRENT | ||
MR GILES JAMES FROST | Oct 1962 | British | Director | 2017-01-03 UNTIL 2023-02-23 | RESIGNED |
HUGH LUKE BLANEY | Oct 1963 | Irish | Director | 2017-01-03 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Amber Investment Holdings Limited | 2017-01-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |