This company is commonly known as Amber Assets Limited. The company was founded 18 years ago and was given the registration number 05514678. The firm's registered office is in HAILEY. You can find them at Spring Acre, Hailey Lane, Hailey, Hertfordshire. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
| Name | : | AMBER ASSETS LIMITED |
|---|---|---|
| Company Number | : | 05514678 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 July 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Spring Acre, Hailey Lane, Hailey, Hertfordshire, SG13 7NY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17 Waterdell Lane, Waterdell Lane, St. Ippolyts, Hitchin, England, SG4 7RA | Secretary | 06 January 2006 | Active |
| Spring Acre, Hailey Lane, Hailey, England, SG13 7NY | Director | 14 November 2023 | Active |
| Spring Acre Hailey Lane, Hailey, SG13 7NY | Director | 06 September 2005 | Active |
| 29 Middlefield Road, Hoddesdon, EN11 9DZ | Director | 06 September 2005 | Active |
| 29 Middlefield Road, Hoddesdon, EN11 9DZ | Secretary | 06 September 2005 | Active |
| Carpenter Court 1 Maple Road, Bramhall, Stockport, SK7 2DH | Corporate Secretary | 20 July 2005 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Nominee Director | 20 July 2005 | Active |
| Amber Enterprise Group Limited | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Mr Francesco Ricotta | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1, Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-08 | Officers | Change person secretary company with change date. | Download |
| 2016-12-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-12-21 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-08-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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