This company is commonly known as Amber Jewellery Limited. The company was founded 27 years ago and was given the registration number 03309815. The firm's registered office is in ALTRINCHAM. You can find them at Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire. This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | AMBER JEWELLERY LIMITED |
|---|---|---|
| Company Number | : | 03309815 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 January 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Mbl House 16 Edward Court, Altrincham Business Park, Altrincham, Cheshire, United Kingdom, WA14 5GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP | Secretary | 31 January 1997 | Active |
| 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP | Director | 31 January 1997 | Active |
| 2nd Floor, Fairbank House, 27 Ashley Road, Altrincham, United Kingdom, WA14 2DP | Director | 31 January 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 30 January 1997 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 30 January 1997 | Active |
| Mr Ashish Kohli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP |
| Nature of control | : |
|
| Mrs Archana Kohli | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Fairbank House, Altrincham, United Kingdom, WA14 2DP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Capital | Capital allotment shares. | Download |
| 2022-04-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Officers | Change person secretary company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Change person director company with change date. | Download |
| 2020-07-23 | Officers | Change person secretary company with change date. | Download |
| 2020-07-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-09 | Accounts | Accounts with accounts type total exemption full. | Download |
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