This company is commonly known as Amber Communications (uk) Ltd. The company was founded 28 years ago and was given the registration number 03082900. The firm's registered office is in WATFORD. You can find them at 89 Mildred Avenue, , Watford, Hertfordshire. This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | AMBER COMMUNICATIONS (UK) LTD |
---|---|---|
Company Number | : | 03082900 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 July 1995 |
End of financial year | : | 31 July 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
|
Registered Address | : | 89 Mildred Avenue, Watford, Hertfordshire, England, WD18 7DU |
---|---|---|
Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
89, Mildred Avenue, Watford, England, WD18 7DU | Secretary | 11 October 1995 | Active |
2, Quarry Lane, Simon's Town 7975, South Africa, | Director | 11 October 1995 | Active |
89, Mildred Avenue, Watford, England, WD18 7DU | Director | 11 October 1995 | Active |
35 Drayson Mews, Kensington, London, W8 4LY | Corporate Nominee Secretary | 24 July 1995 | Active |
35 Drayson Mews, Kensington, London, W8 4LY | Nominee Director | 24 July 1995 | Active |
Barbara Elizabeth Peirson | ||
Notified on | : | 24 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | April 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 89, Mildred Avenue, Watford, England, WD18 7DU |
Nature of control | : |
|
Mr Jeremy Alistair Stephenson | ||
Notified on | : | 24 July 2016 |
---|---|---|
Status | : | Active |
Date of birth | : | September 1955 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 89, Mildred Avenue, Watford, England, WD18 7DU |
Nature of control | : |
|
Date | Category | Description | |
---|---|---|---|
2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-04-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-15 | Address | Change registered office address company with date old address new address. | Download |
2020-03-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-29 | Persons with significant control | Change to a person with significant control. | Download |
2019-06-06 | Address | Change registered office address company with date old address new address. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-31 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-07-31 | Persons with significant control | Change to a person with significant control. | Download |
2017-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
2016-04-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-07-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-04-24 | Accounts | Accounts with accounts type total exemption small. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.