This company is commonly known as Amber Restaurants Limited. The company was founded 23 years ago and was given the registration number 04067054. The firm's registered office is in LONDON. You can find them at First Floor, 7 -8 Conduit Street, London, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.
| Name | : | AMBER RESTAURANTS LIMITED |
|---|---|---|
| Company Number | : | 04067054 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 September 2000 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor, 7 -8 Conduit Street, London, W1S 2XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS | Director | 16 February 2016 | Active |
| Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS | Director | 01 January 2017 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Secretary | 07 September 2000 | Active |
| 64 Wolsey Road, Northwood, HA6 2EH | Secretary | 08 April 2005 | Active |
| 11 Beacon Grove, Fulwood, Preston, PR2 3QU | Secretary | 27 September 2000 | Active |
| The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF | Nominee Director | 07 September 2000 | Active |
| Greenacre, 61 Hall Carr Lane, Longton, PR4 5JL | Director | 27 September 2000 | Active |
| 9 Old Oak Gardens, Walton Le Dale, Preston, PR5 4BF | Director | 27 September 2000 | Active |
| 64 Wolsey Road, Moor Park, Northwood, HA6 2EH | Director | 08 April 2005 | Active |
| The Rockery Far Nook, Whittle Le Woods, Chorley, PR6 7NY | Director | 27 September 2000 | Active |
| First Floor, 7 -8 Conduit Street, London, England, W1S 2XF | Director | 12 November 2013 | Active |
| Mr Anar Ziya Mammadov | ||
| Notified on | : | 23 July 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1981 |
| Nationality | : | Azerbaijani |
| Country of residence | : | United Kingdom |
| Address | : | Suite 201 Churchill House, 120 Bunns Lane, London, United Kingdom, NW7 2AS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-21 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Officers | Change person director company with change date. | Download |
| 2022-10-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-23 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-19 | Accounts | Change account reference date company previous extended. | Download |
| 2019-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-28 | Accounts | Accounts amended with accounts type full. | Download |
| 2018-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
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