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AMBER ADEPT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Adept Ltd. The company was founded 23 years ago and was given the registration number 04228222. The firm's registered office is in LONDON. You can find them at 43b Arlington Gdns, Chiswick, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:AMBER ADEPT LTD
Company Number:04228222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:43b Arlington Gdns, Chiswick, London, W4 4EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43b Arlington Gardens, Chiswick, London, W4 4EZ

Director11 June 2001Active
27 The Ridgway, Romiley, Stockport, SK6 3EE

Secretary11 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary04 June 2001Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director04 June 2001Active

People with Significant Control

Mr Andrew John Potter
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:43b Arlington Gdns, London, W4 4EZ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Accounts

Accounts with accounts type micro entity.

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2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-08-31Gazette

Gazette filings brought up to date.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-08-23Gazette

Gazette notice compulsory.

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2022-03-22Accounts

Accounts with accounts type micro entity.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-03-07Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-03-17Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-01-25Accounts

Accounts with accounts type micro entity.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-04-13Accounts

Accounts with accounts type total exemption full.

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2014-06-27Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption full.

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2013-07-23Annual return

Annual return company with made up date full list shareholders.

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2013-04-04Accounts

Accounts with accounts type total exemption full.

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