This company is commonly known as Amber Interiors Ltd. The company was founded 13 years ago and was given the registration number 07501480. The firm's registered office is in LONDON. You can find them at 47b Great Guildford Street, , London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | AMBER INTERIORS LTD |
|---|---|---|
| Company Number | : | 07501480 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 January 2011 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 47b Great Guildford Street, London, United Kingdom, SE1 0ES |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 47b, Great Guildford Street, London, United Kingdom, SE1 0ES | Director | 29 May 2019 | Active |
| 47b, Great Guildford Street, London, United Kingdom, SE1 0ES | Director | 21 January 2011 | Active |
| 47, Rhodes Avenue, Wood Green, N22 7UR | Secretary | 01 March 2014 | Active |
| C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG | Corporate Secretary | 21 April 2020 | Active |
| Amber Design & Build Limited | ||
| Notified on | : | 21 March 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 47b, Great Guildford Street, London, England, SE1 0ES |
| Nature of control | : |
|
| Mr Kenneth Frank Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1964 |
| Nationality | : | British |
| Address | : | 47, Rhodes Avenue, Wood Green, N22 7UR |
| Nature of control | : |
|
| Mrs Louise Elizabeth Ellis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1966 |
| Nationality | : | British |
| Address | : | 47, Rhodes Avenue, Wood Green, N22 7UR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-29 | Officers | Change person director company with change date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-10 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-20 | Officers | Change corporate secretary company with change date. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-28 | Officers | Change person director company with change date. | Download |
| 2021-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-25 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-22 | Persons with significant control | Change to a person with significant control without name date. | Download |
| 2020-04-22 | Officers | Change person director company with change date. | Download |
| 2020-04-22 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-22 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-14 | Officers | Appoint person director company with name date. | Download |
| 2019-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-14 | Officers | Termination secretary company with name termination date. | Download |
| 2018-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
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