UKBizDB.co.uk

AMBER TASK LTD

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

This company is commonly known as Amber Task Ltd. The company was founded 12 years ago and was given the registration number 08088849. The firm's registered office is in BRISTOL. You can find them at 52 Brixham Rd, Brixham Road, Bristol, . This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:AMBER TASK LTD
Company Number:08088849
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 May 2012
End of financial year:31 May 2019
Jurisdiction:England - Wales
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:52 Brixham Rd, Brixham Road, Bristol, BS3 5LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
133, Gloucester Road North, Bristol, England, BS34 7PY

Director30 May 2012Active

People with Significant Control

Mrs Bozena Agnieszka Mierzwa
Notified on:01 June 2016
Status:Active
Date of birth:April 1967
Nationality:English
Address:52, Brixham Rd, Bristol, BS3 5LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2021-09-04Dissolution

Dissolved compulsory strike off suspended.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-06-02Gazette

Gazette filings brought up to date.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-12Dissolution

Dissolved compulsory strike off suspended.

Download
2020-11-03Gazette

Gazette notice compulsory.

Download
2019-05-31Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-09-18Gazette

Gazette filings brought up to date.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2018-08-21Gazette

Gazette notice compulsory.

Download
2018-03-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-08Persons with significant control

Notification of a person with significant control.

Download
2017-07-03Confirmation statement

Confirmation statement with updates.

Download
2017-02-28Accounts

Accounts with accounts type micro entity.

Download
2016-08-01Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-29Accounts

Accounts with accounts type micro entity.

Download
2015-06-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-11Officers

Change person director company with change date.

Download
2015-06-03Gazette

Gazette filings brought up to date.

Download
2015-06-02Gazette

Gazette notice compulsory.

Download
2015-05-28Accounts

Accounts with accounts type micro entity.

Download
2014-07-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.