This company is commonly known as Amber Gold Trading Ltd. The company was founded 8 years ago and was given the registration number 09652565. The firm's registered office is in TRING. You can find them at C/o Anglo Dutch Ltd Units 1 & 2, 52a Western Road, Tring, Hertfordshire. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | AMBER GOLD TRADING LTD |
|---|---|---|
| Company Number | : | 09652565 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 June 2015 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Anglo Dutch Ltd Units 1 & 2, 52a Western Road, Tring, Hertfordshire, United Kingdom, HP23 4BB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anglo Dutch Ltd, Units 1 & 2, 52a Western Road, Tring, United Kingdom, HP23 4BB | Director | 06 April 2019 | Active |
| C/O Anglo Dutch Ltd, Units 1 & 2, 52a Western Road, Tring, United Kingdom, HP23 4BB | Director | 23 June 2015 | Active |
| Mr Baptiste Nans Quaroni | ||
| Notified on | : | 06 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1986 |
| Nationality | : | French |
| Country of residence | : | United Kingdom |
| Address | : | C/O Anglo Dutch Ltd, Units 1 & 2, Tring, United Kingdom, HP23 4BB |
| Nature of control | : |
|
| Mrs Georgina Louise Lane | ||
| Notified on | : | 20 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1980 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Anglo Dutch Ltd, Units 1 & 2, Tring, United Kingdom, HP23 4BB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-01-03 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-10-04 | Gazette | Gazette notice voluntary. | Download |
| 2022-09-26 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-01 | Gazette | Gazette filings brought up to date. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Gazette | Gazette notice compulsory. | Download |
| 2020-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-28 | Officers | Termination director company with name termination date. | Download |
| 2020-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-09 | Officers | Appoint person director company with name date. | Download |
| 2019-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-03-23 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-07-27 | Officers | Change person director company with change date. | Download |
| 2015-06-23 | Incorporation | Incorporation company. | Download |
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