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AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED

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

This company is commonly known as Amber Real Estate Investments (agriculture) Limited. The company was founded 10 years ago and was given the registration number 09885883. The firm's registered office is in BIRMINGHAM. You can find them at 2nd Floor Colmore Court, 9 Colmore Row, Birmingham, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED
Company Number:09885883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2015
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director24 November 2015Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director20 February 2023Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director24 November 2015Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director01 February 2018Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director24 November 2015Active
2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ

Director04 February 2016Active

People with Significant Control

Mr Rangit Singh Boparan
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Baljinder Kaur Boparan
Notified on:06 April 2016
Status:Active
Date of birth:January 1968
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Amber Rei Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9, Colmore Row, Birmingham, England, B3 2BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (13 months remaining)

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