This company is commonly known as Amber Fragrances Ltd. The company was founded 6 years ago and was given the registration number 11188767. The firm's registered office is in SUTTON. You can find them at 39 Egham Crescent, Cheam, Sutton, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AMBER FRAGRANCES LTD |
|---|---|---|
| Company Number | : | 11188767 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 February 2018 |
| End of financial year | : | 28 February 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 39 Egham Crescent, Cheam, Sutton, England, SM3 9AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, Morris Gardens, London, England, SW18 5HL | Director | 11 March 2019 | Active |
| 6, Morris Gardens, London, England, SW18 5HL | Director | 01 March 2020 | Active |
| 6, Morris Gardens, London, England, SW18 5HL | Director | 01 January 2020 | Active |
| Suite 3-04, London Road, Morden, England, SM4 5BT | Director | 06 February 2018 | Active |
| 39, Egham Crescent, Cheam, Sutton, England, SM3 9AP | Director | 01 March 2020 | Active |
| 6, Linden Avenue, Blackburn, England, BB1 8BL | Director | 01 March 2020 | Active |
| 6, Morris Gardens, London, England, SW18 5HL | Director | 01 March 2020 | Active |
| Mr Malik Jawad Ahmad | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Linden Avenue, Blackburn, England, BB1 8BL |
| Nature of control | : |
|
| Mr Irfan Ahmad | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Morris Gardens, London, England, SW18 5HL |
| Nature of control | : |
|
| Mr Mahmood Ahmed | ||
| Notified on | : | 01 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1976 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 6, Morris Gardens, London, England, SW18 5HL |
| Nature of control | : |
|
| Mr Irfan Ahmad | ||
| Notified on | : | 06 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1972 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Morris Gardens, London, England, SW18 5HL |
| Nature of control | : |
|
| Mr Arslaan Ahmad | ||
| Notified on | : | 10 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Morris Gardens, London, England, SW18 5HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-08-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-08-22 | Officers | Termination director company with name termination date. | Download |
| 2021-11-03 | Address | Default companies house registered office address applied. | Download |
| 2021-05-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-21 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2021-05-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-08-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-08 | Officers | Appoint person director company with name date. | Download |
| 2020-08-08 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-03 | Officers | Change person director company with change date. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-18 | Officers | Termination director company with name termination date. | Download |
| 2020-05-18 | Officers | Appoint person director company with name date. | Download |
| 2020-05-18 | Officers | Change person director company with change date. | Download |
| 2020-05-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-10 | Officers | Change person director company with change date. | Download |
| 2020-05-08 | Officers | Change person director company with change date. | Download |
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