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AMBER ANTIQUES LIMITED

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

This company is commonly known as Amber Antiques Limited. The company was founded 11 years ago and was given the registration number 08489524. The firm's registered office is in SALISBURY. You can find them at Scots House, 15 Scots Lane, Salisbury, . This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:AMBER ANTIQUES LIMITED
Company Number:08489524
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2013
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR

Director15 April 2013Active
Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR

Director15 April 2013Active

People with Significant Control

Mrs Susan Boyle
Notified on:03 May 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:United Kingdom
Address:Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roy Jardine Boyle
Notified on:15 April 2016
Status:Active
Date of birth:July 1944
Nationality:British
Country of residence:United Kingdom
Address:Scots House, 15 Scots Lane, Salisbury, United Kingdom, SP1 3TR
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved voluntary.

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2022-04-05Gazette

Gazette notice voluntary.

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2022-03-25Dissolution

Dissolution application strike off company.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2021-04-28Accounts

Accounts with accounts type micro entity.

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2021-04-20Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-08-15Address

Change registered office address company with date old address new address.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-04-23Persons with significant control

Notification of a person with significant control.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-05-02Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-31Accounts

Accounts with accounts type total exemption small.

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2015-05-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-15Accounts

Accounts with accounts type total exemption small.

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2014-10-11Address

Change registered office address company with date old address new address.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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2014-05-01Officers

Change person director company with change date.

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