This company is commonly known as Amber Electrical Systems Limited. The company was founded 17 years ago and was given the registration number 06095489. The firm's registered office is in HERTS. You can find them at The Foundry, 9 Park Lane, Puckeridge, Herts, . This company's SIC code is 43210 - Electrical installation.
| Name | : | AMBER ELECTRICAL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06095489 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Foundry, 9 Park Lane, Puckeridge, Herts, SG11 1RL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 82 Fairfield, Buntingford, SG9 9NU | Secretary | 12 February 2007 | Active |
| 82 Fairfield, Buntingford, SG9 9NU | Director | 12 February 2007 | Active |
| 17 Sunny Hill, Buntingford, SG9 9HR | Director | 12 February 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Secretary | 12 February 2007 | Active |
| 4 Rivers House, Fentiman Walk, Hertford, SG14 1DB | Corporate Director | 12 February 2007 | Active |
| Mr Spencer Pugh | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Flat 2, 28 High Street, Standon, United Kingdom, SG11 1LA |
| Nature of control | : |
|
| Mr David James Rofe | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1977 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 17 Sunny Hill, Buntingford, United Kingdom, SG9 9HR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-03-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-02-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-03-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-12-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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