UKBizDB.co.uk

AMBER SOLUTIONZ LIMITED

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

This company is commonly known as Amber Solutionz Limited. The company was founded 12 years ago and was given the registration number 08025176. The firm's registered office is in LEICESTER. You can find them at 72 Biddle Road, , Leicester, . This company's SIC code is 95110 - Repair of computers and peripheral equipment.

Company Information

Name:AMBER SOLUTIONZ LIMITED
Company Number:08025176
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:11 April 2012
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 95110 - Repair of computers and peripheral equipment

Office Address & Contact

Registered Address:72 Biddle Road, Leicester, England, LE3 9HH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72, Biddle Road, Leicester, England, LE3 9HH

Director29 April 2013Active
72, Biddle Road, Leicester, England, LE3 9HH

Director11 April 2012Active

People with Significant Control

Mr Jawad Maqsood
Notified on:03 November 2016
Status:Active
Date of birth:October 1984
Nationality:Pakistani
Country of residence:England
Address:72, Biddle Road, Leicester, England, LE3 9HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Vaida Borodinskiene
Notified on:03 November 2016
Status:Active
Date of birth:January 1983
Nationality:Lithuanian
Country of residence:England
Address:72, Biddle Road, Leicester, England, LE3 9HH
Nature of control:
  • Ownership of shares 25 to 50 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 (6 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
2021-01-19Gazette

Gazette dissolved compulsory.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-12-31Accounts

Accounts with accounts type dormant.

Download
2018-11-06Confirmation statement

Confirmation statement with no updates.

Download
2018-04-25Accounts

Accounts with accounts type micro entity.

Download
2018-03-19Address

Change registered office address company with date old address new address.

Download
2017-12-21Accounts

Accounts with accounts type micro entity.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2016-12-29Accounts

Accounts with accounts type total exemption small.

Download
2016-11-18Confirmation statement

Confirmation statement with updates.

Download
2016-11-09Address

Change registered office address company with date old address new address.

Download
2016-08-06Address

Change registered office address company with date old address new address.

Download
2015-12-23Accounts

Accounts with accounts type total exemption small.

Download
2015-12-02Annual return

Annual return company with made up date full list shareholders.

Download
2015-12-02Officers

Change person director company with change date.

Download
2015-08-10Address

Change registered office address company with date old address new address.

Download
2014-11-14Accounts

Accounts with accounts type total exemption small.

Download
2014-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-31Accounts

Accounts with accounts type total exemption small.

Download
2013-06-19Accounts

Change account reference date company previous shortened.

Download
2013-04-29Officers

Appoint person director company with name.

Download
2013-04-17Annual return

Annual return company with made up date full list shareholders.

Download
2012-04-11Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.