This company is commonly known as Amber & Blue Ltd. The company was founded 20 years ago and was given the registration number 04886969. The firm's registered office is in SURREY. You can find them at 8-10 South Street, Epsom, Surrey, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMBER & BLUE LTD |
|---|---|---|
| Company Number | : | 04886969 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 September 2003 |
| End of financial year | : | 31 December 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 8-10 South Street, Epsom, Surrey, KT18 7PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, Delta Road, Worcester Park, United Kingdom, KT4 7HP | Secretary | 03 September 2003 | Active |
| 8-10 South Street, Epsom, England, KT18 7PF | Director | 01 September 2014 | Active |
| 61 The Ridgeway, Croydon, CR0 4AD | Director | 03 September 2003 | Active |
| 9, Delta Road, Worcester Park, United Kingdom, KT4 7HP | Director | 03 September 2003 | Active |
| Mrs Ozlem Guven | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 9 Delta Road, Worcester Park, United Kingdom, KT4 7HP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-04 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-04-04 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2021-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2021-06-29 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2021-06-29 | Resolution | Resolution. | Download |
| 2020-09-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-04 | Officers | Termination director company with name termination date. | Download |
| 2019-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-09-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-02 | Officers | Appoint person director company with name date. | Download |
| 2014-09-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-09-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-09-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.