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AMBERLIGHT FINANCE LTD

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

This company is commonly known as Amberlight Finance Ltd. The company was founded 5 years ago and was given the registration number 12488843. The firm's registered office is in CHELMSFORD. You can find them at 3 Roxwell Avenue, , Chelmsford, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:AMBERLIGHT FINANCE LTD
Company Number:12488843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Roxwell Avenue, Chelmsford, England, CM1 2NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Roxwell Avenue, Chelmsford, England, CM1 2NR

Director01 July 2020Active
3, Roxwell Avenue, Chelmsford, England, CM1 2NR

Director28 February 2020Active

People with Significant Control

Ms Alina Allanson
Notified on:01 June 2020
Status:Active
Date of birth:February 1978
Nationality:English
Country of residence:England
Address:33, Brackley Square, Woodford Green, England, IG8 7LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Aidas Giedra
Notified on:28 February 2020
Status:Active
Date of birth:August 1977
Nationality:Lithuanian
Country of residence:England
Address:3, Roxwell Avenue, Chelmsford, England, CM1 2NR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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