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AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED

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

This company is commonly known as Amber Real Estate Investments (industrial) Limited. The company was founded 8 years ago and was given the registration number 09885767. 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 (INDUSTRIAL) LIMITED
Company Number:09885767
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 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-02Accounts

Legacy.

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2023-12-18Other

Legacy.

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2023-12-18Other

Legacy.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Change account reference date company previous shortened.

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2023-05-31Gazette

Gazette filings brought up to date.

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2023-05-30Gazette

Gazette notice compulsory.

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2023-05-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-05-24Accounts

Legacy.

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2023-02-21Officers

Appoint person director company with name date.

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2022-12-28Accounts

Change account reference date company current shortened.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-09-12Officers

Termination director company with name termination date.

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2022-04-22Other

Legacy.

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2022-04-22Other

Legacy.

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2022-04-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-04-11Accounts

Legacy.

Download
2021-12-20Accounts

Change account reference date company previous shortened.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Other

Legacy.

Download
2021-09-10Other

Legacy.

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2021-08-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-08-23Accounts

Legacy.

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2021-06-21Other

Legacy.

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