AMBER TAX&ACCOUNTING LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber Tax&accounting Ltd.. The company was founded 6 years ago and was given the registration number 11555347. The firm's registered office is in BASINGSTOKE. You can find them at Lg25 Belvedere House, Basing View, Basingstoke, . This company's SIC code is 69201 - Accounting and auditing activities.
Company Information
Name | : | AMBER TAX&ACCOUNTING LTD. |
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Company Number | : | 11555347 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 06 September 2018 |
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Industry Codes | : | - 69201 - Accounting and auditing activities
- 69203 - Tax consultancy
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Office Address & Contact
Registered Address | : | Lg25 Belvedere House, Basing View, Basingstoke, England, RG21 4HG |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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People with Significant Control
Ms Shuiyan Li |
Notified on | : | 05 July 2024 |
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Status | : | Active |
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Date of birth | : | November 1986 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- 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 as firm
- Significant influence or control as trust
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Ms Lixia Hao |
Notified on | : | 31 August 2021 |
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Status | : | Active |
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Date of birth | : | May 1979 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Ms Lixia Hao |
Notified on | : | 31 August 2021 |
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Status | : | Active |
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Date of birth | : | May 2021 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Lg25, Belvedere House, Basingstoke, England, RG21 4HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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Yangliu Wu |
Notified on | : | 06 September 2018 |
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Status | : | Active |
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Date of birth | : | March 1983 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Zhen Yu Nie |
Notified on | : | 06 September 2018 |
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Status | : | Active |
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Date of birth | : | August 1983 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Lg25, Belvedere House, Basingstoke, England, RG21 4HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Yunfeng Zhao |
Notified on | : | 06 September 2018 |
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Status | : | Active |
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Date of birth | : | March 1963 |
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Nationality | : | Chinese |
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Country of residence | : | England |
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Address | : | Lg25, Belvedere House, Basingstoke, England, RG21 4HG |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)