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AMBER EXECUTIVE CARS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amber Executive Cars Limited. The company was founded 7 years ago and was given the registration number 10381633. The firm's registered office is in OLDBURY. You can find them at 164 Birmingham Road, , Oldbury, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:AMBER EXECUTIVE CARS LIMITED
Company Number:10381633
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:164 Birmingham Road, Oldbury, England, B69 4EH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
412, High Street, Smethwick, England, B66 3PJ

Director17 September 2016Active
412, High Street, Smethwick, England, B66 3PJ

Director15 October 2020Active
164, Birmingham Road, Oldbury, England, B69 4EH

Director17 September 2016Active
164, Birmingham Road, Oldbury, England, B69 4EH

Director17 September 2016Active

People with Significant Control

Mr Kaleem Rehman
Notified on:17 September 2016
Status:Active
Date of birth:April 1982
Nationality:British
Country of residence:England
Address:164, Birmingham Road, Oldbury, England, B69 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Muhammed Imran Shafique
Notified on:17 September 2016
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:164, Birmingham Road, Oldbury, England, B69 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Abdul Hafeez
Notified on:17 September 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:412, High Street, Smethwick, England, B66 3PJ
Nature of control:
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type dormant.

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2022-11-23Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-12Address

Change registered office address company with date old address new address.

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2021-10-20Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-10-27Officers

Appoint person director company with name date.

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2020-10-09Confirmation statement

Confirmation statement with no updates.

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2020-05-19Accounts

Accounts with accounts type dormant.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-30Accounts

Accounts with accounts type dormant.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-13Accounts

Accounts with accounts type dormant.

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2017-10-08Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Cessation of a person with significant control.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Officers

Termination director company with name termination date.

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2017-06-27Persons with significant control

Cessation of a person with significant control.

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2017-05-08Address

Change registered office address company with date old address new address.

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2017-05-08Address

Change registered office address company with date old address new address.

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2016-09-17Incorporation

Incorporation company.

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