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Amber Clothing Co. Limited, KT10 0AH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMBER CLOTHING CO. LIMITED

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

This company is commonly known as Amber Clothing Co. Limited. The company was founded 20 years ago and was given the registration number 05009254. The firm's registered office is in ESHER. You can find them at 17 Chesterfield Drive, , Esher, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:AMBER CLOTHING CO. LIMITED
Company Number:05009254
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:17 Chesterfield Drive, Esher, England, KT10 0AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Chesterfield Drive, Esher, KT10 0AH

Secretary07 January 2004Active
17 Chesterfield Drive, Esher, KT10 0AH

Director07 January 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary07 January 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director07 January 2004Active

People with Significant Control

Mr Dickran Stepan Oughourlian
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:British
Country of residence:England
Address:17, Chesterfield Drive, Esher, England, KT10 0AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

Download
2023-06-13Accounts

Accounts with accounts type total exemption full.

Download
2023-06-13Persons with significant control

Change to a person with significant control.

Download
2023-01-05Confirmation statement

Confirmation statement with no updates.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Mortgage

Mortgage satisfy charge full.

Download
2021-02-09Accounts

Accounts with accounts type micro entity.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-02-18Capital

Capital allotment shares.

Download
2020-01-04Confirmation statement

Confirmation statement with no updates.

Download
2019-01-31Accounts

Accounts with accounts type micro entity.

Download
2019-01-05Confirmation statement

Confirmation statement with no updates.

Download
2018-12-15Address

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

Download
2018-09-27Mortgage

Mortgage satisfy charge full.

Download
2018-09-21Accounts

Accounts with accounts type micro entity.

Download
2018-09-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-01-15Confirmation statement

Confirmation statement with updates.

Download
2017-09-28Accounts

Accounts with accounts type micro entity.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type total exemption small.

Download
2016-01-26Annual return

Annual return company with made up date full list shareholders.

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2015-06-23Accounts

Accounts with accounts type total exemption small.

Download
2015-01-29Annual return

Annual return company with made up date full list shareholders.

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