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AMBER IT CONSULTING LIMITED

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

This company is commonly known as Amber It Consulting Limited. The company was founded 17 years ago and was given the registration number 06141740. The firm's registered office is in THURMASTON. You can find them at Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:AMBER IT CONSULTING LIMITED
Company Number:06141740
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2007
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Windsor House Troon Way Business Centre, Humberstone Lane, Thurmaston, Leicestershire, England, LE4 9HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willowfield 8 Welmore Road, Glinton, Peterborough, PE6 7LU

Secretary06 March 2007Active
Willowfield 8 Welmore Road, Glinton, Peterborough, PE6 7LU

Director06 March 2007Active

People with Significant Control

Mr Ian Andrew Aitken
Notified on:01 January 2017
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:England
Address:Windsor House, Troon Way Business Centre, Thurmaston, England, LE4 9HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved voluntary.

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2022-09-27Gazette

Gazette notice voluntary.

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2022-09-15Dissolution

Dissolution application strike off company.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2022-03-16Persons with significant control

Change to a person with significant control.

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2021-11-01Accounts

Accounts with accounts type micro entity.

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2021-03-18Confirmation statement

Confirmation statement with no updates.

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2020-07-13Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-03-08Confirmation statement

Confirmation statement with no updates.

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2018-12-26Accounts

Accounts with accounts type micro entity.

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2018-03-14Confirmation statement

Confirmation statement with updates.

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2018-02-14Address

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

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-01Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Accounts

Accounts with accounts type total exemption small.

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2013-03-20Annual return

Annual return company with made up date full list shareholders.

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