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AMBER FOODS INTERNATIONAL LIMITED

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

This company is commonly known as Amber Foods International Limited. The company was founded 6 years ago and was given the registration number 11340259. The firm's registered office is in LONDON. You can find them at Office Numbers. 134 -134a 182-184 High Street North, Eastham, London, . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:AMBER FOODS INTERNATIONAL LIMITED
Company Number:11340259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.
  • 18202 - Reproduction of video recording
  • 56210 - Event catering activities

Office Address & Contact

Registered Address:Office Numbers. 134 -134a 182-184 High Street North, Eastham, London, England, E6 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
106, Quebec Road, Ilford, United Kingdom, IG2 6AW

Secretary01 May 2018Active
106, Quebec Road, Ilford, United Kingdom, IG2 6AW

Director01 May 2018Active

People with Significant Control

Mr. Naveed Akbar
Notified on:01 May 2018
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:United Kingdom
Address:106, Quebec Road, Ilford, United Kingdom, IG2 6AW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-04-25Address

Default companies house registered office address applied.

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2023-02-28Accounts

Accounts with accounts type micro entity.

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2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-06-07Change of name

Certificate change of name company.

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2022-06-07Address

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

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2022-02-25Accounts

Accounts with accounts type micro entity.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-10-22Gazette

Gazette filings brought up to date.

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2021-10-21Accounts

Accounts with accounts type dormant.

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2021-09-11Dissolution

Dissolved compulsory strike off suspended.

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2021-08-25Address

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

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2021-08-10Gazette

Gazette notice compulsory.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-10-23Address

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

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2020-07-20Address

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

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2020-06-11Resolution

Resolution.

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2020-01-10Accounts

Accounts with accounts type dormant.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2018-05-01Incorporation

Incorporation company.

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