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AMBER PERSONNEL LTD

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

This company is commonly known as Amber Personnel Ltd. The company was founded 10 years ago and was given the registration number 08903313. The firm's registered office is in LONDON. You can find them at 51a Sheen Lane 1st Floor, East Sheen, London, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AMBER PERSONNEL LTD
Company Number:08903313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:19 February 2014
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51a Sheen Lane 1st Floor, East Sheen, London, England, SW14 8AB

Director01 March 2014Active
51a 1st Floor Sheen Lane, East Sheen, London, United Kingdom, SW14 8AB

Secretary19 February 2014Active
51a 1st Floor Sheen Lane, East Sheen, London, United Kingdom, SW14 8AB

Director19 February 2014Active

People with Significant Control

Mrs Jacqueline Esin
Notified on:01 June 2016
Status:Active
Date of birth:November 1973
Nationality:British
Address:51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Raymond Nukak Esin
Notified on:01 June 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:51a Sheen Lane 1st Floor, East Sheen, London, SW14 8AB
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-01-05Gazette

Gazette dissolved compulsory.

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2020-10-20Gazette

Gazette notice compulsory.

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2019-11-29Accounts

Accounts with accounts type dormant.

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2019-04-30Confirmation statement

Confirmation statement with no updates.

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2018-11-28Accounts

Accounts with accounts type dormant.

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2018-04-19Confirmation statement

Confirmation statement with no updates.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2018-04-19Persons with significant control

Notification of a person with significant control.

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2017-11-30Accounts

Accounts with accounts type dormant.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type dormant.

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2016-03-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type dormant.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-03-31Officers

Appoint person director company with name.

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2014-03-31Officers

Termination secretary company with name.

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2014-03-31Officers

Termination secretary company with name.

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2014-03-31Officers

Termination director company with name.

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2014-02-19Incorporation

Incorporation company.

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