This company is commonly known as Amber Development (bros) Limited. The company was founded 7 years ago and was given the registration number 10639394. The firm's registered office is in HERTFORD. You can find them at Springacre Hailey Lane, Hailey, Hertford, Hertfordshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBER DEVELOPMENT (BROS) LIMITED |
|---|---|---|
| Company Number | : | 10639394 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2017 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Springacre Hailey Lane, Hailey, Hertford, Hertfordshire, England, SG13 7NY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Acre, Hailey Lane, Hailey, England, SG13 7NY | Director | 14 November 2023 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 25 February 2017 | Active |
| 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR | Director | 25 February 2017 | Active |
| Amber Enterprise Group Limited | ||
| Notified on | : | 24 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Mr Vincenzo Ricotta | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1959 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Mr Francesco Ricotta | ||
| Notified on | : | 25 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 1 Tower House, Tower Centre, Hoddesdon, England, EN11 8UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-03-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-30 | Gazette | Gazette filings brought up to date. | Download |
| 2019-01-29 | Gazette | Gazette notice compulsory. | Download |
| 2018-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-09-07 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
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