This company is commonly known as Amber Company Secretaries Limited. The company was founded 19 years ago and was given the registration number 05424559. The firm's registered office is in WARE. You can find them at Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire. This company's SIC code is 98000 - Residents property management.
| Name | : | AMBER COMPANY SECRETARIES LIMITED |
|---|---|---|
| Company Number | : | 05424559 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 2005 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 109 Mill Studio Business Centre, Crane Mead, Ware, Hertfordshire, England, SG12 9PY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Secretary | 18 March 2020 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 18 March 2020 | Active |
| 2, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 29 April 2010 | Active |
| 26, Woodcock Road, Royston, United Kingdom, SG8 7XT | Secretary | 12 March 2010 | Active |
| 5, Upper Green, Ickleford, Hitchin, SG5 3YG | Secretary | 22 April 2005 | Active |
| 28, Willow View, Crane Mead, Ware, United Kingdom, SG12 9FJ | Secretary | 19 August 2011 | Active |
| 22, Coronation Road, Ware, SG12 9PY | Secretary | 30 April 2008 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 14 April 2005 | Active |
| 5, Upper Green, Ickleford, Hitchin, SG5 3YG | Director | 22 April 2005 | Active |
| 1 Spode Close, Redhouse, Swindon, SN25 2EG | Director | 20 July 2005 | Active |
| Arnel House, 1 Peerglow Centre, Marsh Lane, Ware, England, SG12 9QL | Director | 15 January 2019 | Active |
| 23 The Drive, Hertford, SG14 3DE | Director | 22 April 2005 | Active |
| 196 High Street, Roydon, CM19 5EQ | Director | 04 July 2006 | Active |
| Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 14 April 2005 | Active |
| 1st, Floor Arnel House, Peerglow Business Centre Marsh Lane, Ware, SG12 9QL | Corporate Director | 27 March 2007 | Active |
| Mr Stephen Boyd Johnson | ||
| Notified on | : | 17 October 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Land And Estates Management Limited | ||
| Notified on | : | 14 April 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | First Floor Arnel House, Peerglow Business Centre, Ware, England, SG12 9QL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-08-18 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Officers | Appoint person director company with name date. | Download |
| 2020-03-18 | Officers | Appoint person secretary company with name date. | Download |
| 2020-03-18 | Officers | Termination secretary company with name termination date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Gazette | Gazette filings brought up to date. | Download |
| 2019-06-04 | Gazette | Gazette notice compulsory. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-25 | Officers | Appoint person director company with name date. | Download |
| 2018-10-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-05-21 | Address | Change registered office address company with date old address new address. | Download |
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