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AMBER CATERING LIMITED

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

This company is commonly known as Amber Catering Limited. The company was founded 9 years ago and was given the registration number 09449882. The firm's registered office is in PALMERS GREEN. You can find them at 293 Green Lanes, , Palmers Green, London. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:AMBER CATERING LIMITED
Company Number:09449882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 February 2015
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:293 Green Lanes, Palmers Green, London, United Kingdom, N13 4XS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
209 Moulhsam Street, Essex, England, CM2 0LG

Director16 December 2020Active
267 Gloucester Avenue, Chelmsford, United Kingdom, CM2 9DX

Director20 February 2015Active

People with Significant Control

Mr Iliuta Alexandru Ticu
Notified on:01 March 2021
Status:Active
Date of birth:July 1987
Nationality:Romanian
Country of residence:England
Address:73, Grantham Road, London, England, E12 5LZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Zeki Akdeniz
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:267 Gloucester Avenue, Chelmsford, United Kingdom, CM2 9DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-04-19Confirmation statement

Confirmation statement with updates.

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2022-04-19Persons with significant control

Notification of a person with significant control.

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2022-04-19Persons with significant control

Cessation of a person with significant control.

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2022-04-19Address

Change registered office address company with date old address new address.

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2021-06-24Confirmation statement

Confirmation statement with updates.

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2021-05-21Dissolution

Dissolution voluntary strike off suspended.

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2021-05-04Gazette

Gazette notice voluntary.

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2021-04-22Dissolution

Dissolution application strike off company.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-01-07Officers

Termination director company with name termination date.

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2020-12-18Officers

Appoint person director company with name date.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-02-21Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-05-22Accounts

Accounts with accounts type total exemption full.

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2018-03-26Confirmation statement

Confirmation statement with updates.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-08-30Accounts

Accounts with accounts type micro entity.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Incorporation

Incorporation company.

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