This company is commonly known as Amber Real Limited. The company was founded 11 years ago and was given the registration number 08189757. The firm's registered office is in LONDON. You can find them at Flat 11, Prentice Court, 1 Great Strand, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | AMBER REAL LIMITED |
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Company Number | : | 08189757 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 23 August 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Flat 11, Prentice Court, 1 Great Strand, London, United Kingdom, NW9 5YJ |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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7, Bell Yard, London, United Kingdom, WC2A 2JR | Director | 23 August 2012 | Active |
Ascot House, 2 Woodberry Grove, London, United Kingdom, N12 0FB | Corporate Secretary | 23 August 2012 | Active |
4th, Floor, Lawford House Albert Place, London, United Kingdom, N3 1RL | Corporate Director | 23 August 2012 | Active |
Date | Category | Description | |
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2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-07 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-10 | Officers | Change person director company with change date. | Download |
2020-12-10 | Address | Change registered office address company with date old address new address. | Download |
2020-10-15 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2019-05-24 | Address | Change registered office address company with date old address new address. | Download |
2018-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
2017-08-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-15 | Officers | Change person director company with change date. | Download |
2016-08-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-10-14 | Capital | Capital allotment shares. | Download |
2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-06-11 | Officers | Termination secretary company with name termination date. | Download |
2014-09-29 | Accounts | Change account reference date company current extended. | Download |
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