AMBER SYSTEMS LTD - LONDON
| Company Profile | Company Filings |
Overview
AMBER SYSTEMS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
AMBER SYSTEMS LTD was incorporated 2 years ago on 02/02/2022 and has the registered number: 13888489. The accounts status is NO ACCOUNTS FILED.
AMBER SYSTEMS LTD was incorporated 2 years ago on 02/02/2022 and has the registered number: 13888489. The accounts status is NO ACCOUNTS FILED.
AMBER SYSTEMS LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 |
Registered Office
FLAT 8 KINGS COURT
LONDON
NW8 7LT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/08/2022 | 19/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR OLE KARSTEN KRISTENSEN | Aug 1957 | Danish | Director | 2022-08-04 | CURRENT |
| MS MAUREEN ANNE CAVELEY | Sep 1953 | English | Director | 2022-02-02 UNTIL 2022-08-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Ole Karsten Kristensen | 2022-08-04 | 8/1957 | Hadsund 9560 | Ownership of shares 75 to 100 percent |
| System Day (Nominees) Ltd | 2022-02-02 - 2022-08-04 | Great Bookham Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |