This company is commonly known as Amber Audio Limited. The company was founded 23 years ago and was given the registration number 04100481. The firm's registered office is in SWINDON. You can find them at 4 Newmeadow Copse, Peatmoor, Swindon, . This company's SIC code is 90020 - Support activities to performing arts.
| Name | : | AMBER AUDIO LIMITED |
|---|---|---|
| Company Number | : | 04100481 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2000 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ | Director | 01 February 2010 | Active |
| 4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ | Director | 01 February 2010 | Active |
| 4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ | Director | 14 November 2000 | Active |
| 11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Secretary | 01 November 2000 | Active |
| 11 Victoria Square, Bristol, BS8 4ET | Secretary | 01 December 2002 | Active |
| 11, Helmsdale, Swindon, Uk, SN25 1PN | Secretary | 09 November 2000 | Active |
| 11 Kings Road, Clifton, Bristol, BS8 4AB | Nominee Director | 01 November 2000 | Active |
| Mr James Edward Bullimore | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1951 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Newmeadow Copse, Swindon, England, SN5 5AQ |
| Nature of control | : |
|
| Mr Alan Richard Burgess | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Newmeadow Copse, Swindon, England, SN5 5AQ |
| Nature of control | : |
|
| Mr Paul James Bullimore | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1978 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Newmeadow Copse, Swindon, England, SN5 5AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-11-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-08 | Address | Move registers to sail company with new address. | Download |
| 2016-05-17 | 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 |
| 2015-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-09 | Accounts | Accounts with accounts type total exemption small. | Download |
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