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AMBER CAR LEASING LTD

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

This company is commonly known as Amber Car Leasing Ltd. The company was founded 18 years ago and was given the registration number 05667010. The firm's registered office is in OLDHAM. You can find them at Sterling House, 501 Middleton, Road, Chadderton, Oldham, Lancashire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:AMBER CAR LEASING LTD
Company Number:05667010
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sterling House, 501 Middleton, Road, Chadderton, Oldham, Lancashire, OL9 9LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sterling House, 501 Middleton, Road, Chadderton, Oldham, OL9 9LY

Secretary24 December 2019Active
Sterling House, 501 Middleton, Road, Chadderton, Oldham, OL9 9LY

Director05 January 2006Active
Sterling House, 501 Middleton, Road, Chadderton, Oldham, OL9 9LY

Secretary05 January 2006Active
34 Brookside Avenue, Stockport, SK2 5HR

Director05 January 2006Active

People with Significant Control

Mr Scott Johnston Ryden
Notified on:10 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Sterling House, 501 Middleton, Oldham, OL9 9LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jason Anthony Fennessey
Notified on:10 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Address:Sterling House, 501 Middleton, Oldham, OL9 9LY
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with updates.

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2020-01-06Persons with significant control

Change to a person with significant control.

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2020-01-06Persons with significant control

Cessation of a person with significant control.

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2020-01-06Officers

Appoint person secretary company with name date.

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2020-01-06Officers

Termination secretary company with name termination date.

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2019-12-16Accounts

Accounts with accounts type total exemption full.

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2019-10-29Resolution

Resolution.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-11-27Persons with significant control

Change to a person with significant control.

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2017-11-27Officers

Change person director company with change date.

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2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-30Officers

Change person secretary company with change date.

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2016-06-30Officers

Change person director company with change date.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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