AMBER ELECTRICAL SYSTEMS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)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.
Company Information
| Name | : | AMBER ELECTRICAL SYSTEMS LIMITED |
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| Company Number | : | 06095489 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 February 2007 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43210 - Electrical installation
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Office Address & Contact
| Registered Address | : | The Foundry, 9 Park Lane, Puckeridge, Herts, SG11 1RL |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
People with Significant Control
| Mr Spencer Pugh |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | December 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 2, 28 High Street, Standon, United Kingdom, SG11 1LA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David James Rofe |
| Notified on | : | 30 June 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 17 Sunny Hill, Buntingford, United Kingdom, SG9 9HR |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)