This company is commonly known as Amber Av Limited. The company was founded 15 years ago and was given the registration number 06664321. The firm's registered office is in BURGESS HILL. You can find them at 1st Floor, 30 Church Road, Burgess Hill, West Sussex. This company's SIC code is 33130 - Repair of electronic and optical equipment.
| Name | : | AMBER AV LIMITED |
|---|---|---|
| Company Number | : | 06664321 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 2008 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1st Floor, 30 Church Road, Burgess Hill, West Sussex, RH15 9AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 15 Peppard Road, Maidenbower, Crawley, England, RH10 7QS | Director | 05 August 2008 | Active |
| Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, England, BN7 3DQ | Secretary | 05 August 2008 | Active |
| Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Corporate Secretary | 05 August 2008 | Active |
| Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL | Director | 05 August 2008 | Active |
| Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, England, BN7 3DQ | Director | 05 August 2008 | Active |
| Unit 3, Plumpton Green Studios, St Helena Lane, Plumpton Green, England, BN7 3DQ | Director | 05 August 2008 | Active |
| Unit 3, Plumpton Green Studios, St Helen Lane, Plumpton Green, England, BN7 3DQ | Director | 05 August 2008 | Active |
| Mr Gavin Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Address | : | 15, Peppard Road, Crawley, RH10 7QS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Capital | Capital allotment shares. | Download |
| 2017-01-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Officers | Change person director company with change date. | Download |
| 2016-06-20 | Officers | Change person director company with change date. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-08-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-03 | Address | Change registered office address company with date old address new address. | Download |
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