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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 7 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.
Company Number:11555347
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2018
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:Lg25 Belvedere House, Basing View, Basingstoke, England, RG21 4HG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Ms Shuiyan Li
Notified on:05 July 2024
Status:Active
Date of birth:November 1986
Nationality:Chinese
Country of residence:England
Address:Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
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
Ms Lixia Hao
Notified on:31 August 2021
Status:Active
Date of birth:May 1979
Nationality:Chinese
Country of residence:England
Address:Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
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
Ms Lixia Hao
Notified on:31 August 2021
Status:Active
Date of birth:May 2021
Nationality:Chinese
Country of residence:England
Address:Lg25, Belvedere House, Basingstoke, England, RG21 4HG
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
Yangliu Wu
Notified on:06 September 2018
Status:Active
Date of birth:March 1983
Nationality:Chinese
Country of residence:England
Address:Amber, Office 119,Luminous House, 300 South Row, Milton Keynes, England, MK9 2FR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Zhen Yu Nie
Notified on:06 September 2018
Status:Active
Date of birth:August 1983
Nationality:British
Country of residence:England
Address:Lg25, Belvedere House, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Yunfeng Zhao
Notified on:06 September 2018
Status:Active
Date of birth:March 1963
Nationality:Chinese
Country of residence:England
Address:Lg25, Belvedere House, Basingstoke, England, RG21 4HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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