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AMBER AVENUE LTD

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

This company is commonly known as Amber Avenue Ltd. The company was founded 6 years ago and was given the registration number 11107871. The firm's registered office is in GRAVESEND. You can find them at 17 Hardy Avenue, Northfleet, Gravesend, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AMBER AVENUE LTD
Company Number:11107871
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:17 Hardy Avenue, Northfleet, Gravesend, United Kingdom, DA11 7EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Hardy Avenue, Northfleet, Gravesend, United Kingdom, DA11 7EN

Director12 December 2017Active
17, Hardy Avenue, Northfleet, Gravesend, United Kingdom, DA11 7EN

Director12 December 2017Active

People with Significant Control

Mr Marek Grzegorz Duda
Notified on:12 December 2017
Status:Active
Date of birth:June 1978
Nationality:Polish
Country of residence:United Kingdom
Address:17, Hardy Avenue, Gravesend, United Kingdom, DA11 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jadwiga Bugalska-Duda
Notified on:12 December 2017
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:United Kingdom
Address:17, Hardy Avenue, Gravesend, United Kingdom, DA11 7EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-11Gazette

Gazette dissolved voluntary.

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2023-02-21Accounts

Accounts with accounts type dormant.

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2023-01-24Gazette

Gazette notice voluntary.

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2023-01-17Dissolution

Dissolution application strike off company.

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2022-12-16Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2017-12-12Incorporation

Incorporation company.

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