AMBER PLUS LIMITED - HAILSHAM
| Company Profile | Company Filings |
Overview
AMBER PLUS LIMITED is a Private Limited Company from HAILSHAM ENGLAND and has the status: Active.
AMBER PLUS LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMBER PLUS LIMITED was incorporated 7 years ago on 08/05/2017 and has the registered number: 10757988. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
AMBER PLUS LIMITED - HAILSHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
30-34 NORTH STREET
HAILSHAM
BN27 1DW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/05/2023 | 21/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL JOHN VAN KLEEFF | Oct 1977 | British | Director | 2017-05-08 | CURRENT |
| MRS KELLY LATTER | Jun 1978 | British | Director | 2017-05-08 | CURRENT |
| MR JAMES RALPH LATTER | Mar 1975 | British | Director | 2017-05-08 | CURRENT |
| MRS JENNIFER VAN KLEEFF | May 1985 | British | Director | 2017-05-08 UNTIL 2017-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel John Van Kleef | 2017-05-08 - 2017-05-08 | 10/1977 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Jennifer Van Kleef | 2017-05-08 - 2017-05-08 | 5/1985 | Eastbourne East Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
| Mr James Ralph Latter | 2017-05-08 | 3/1975 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Daniel Van Kleef | 2017-05-08 | 10/1977 | Hailsham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Amber Plus Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-01 | 31-05-2023 | £43,032 Cash £23,331 equity |
| Amber Plus Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-27 | 31-05-2022 | £30,713 Cash £22,352 equity |
| Amber Plus Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-01 | 31-05-2021 | £32,940 Cash £23,452 equity |
| Amber Plus Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-05-2020 | £39,609 Cash £17,683 equity |
| Amber Plus Limited - Accounts to registrar (filleted) - small 18.2 | 2020-02-29 | 31-05-2019 | £50,085 Cash £10,023 equity |
| Amber Plus Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-08 | 31-05-2018 | £33,015 Cash £251 equity |