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AMBER AUDIO LIMITED

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

This company is commonly known as Amber Audio Limited. The company was founded 24 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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:4 Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ

Director01 February 2010Active
4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ

Director01 February 2010Active
4, Newmeadow Copse, Peatmoor, Swindon, England, SN5 5AQ

Director14 November 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Secretary01 November 2000Active
11 Victoria Square, Bristol, BS8 4ET

Secretary01 December 2002Active
11, Helmsdale, Swindon, Uk, SN25 1PN

Secretary09 November 2000Active
11 Kings Road, Clifton, Bristol, BS8 4AB

Nominee Director01 November 2000Active

People with Significant Control

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:
  • Ownership of shares 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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