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 4 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 Information	Role	Appointed	Status
3, Roxwell Avenue, Chelmsford, England, CM1 2NR	Director	01 July 2020	Active
3, Roxwell Avenue, Chelmsford, England, CM1 2NR	Director	28 February 2020	Active

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	:	3, Roxwell Avenue, Chelmsford, England, CM1 2NR
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 (1 year 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-12-28	Accounts	Accounts with accounts type micro entity.	Download
2023-08-24	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-27	Accounts	Accounts with accounts type micro entity.	Download
2022-08-20	Confirmation statement	Confirmation statement with no updates.	Download
2021-11-17	Accounts	Change account reference date company current extended.	Download
2021-11-17	Accounts	Accounts with accounts type dormant.	Download
2021-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-03	Confirmation statement	Confirmation statement with updates.	Download
2020-08-07	Confirmation statement	Confirmation statement with updates.	Download
2020-07-15	Officers	Appoint person director company with name date.	Download
2020-07-10	Officers	Termination director company with name termination date.	Download
2020-06-04	Persons with significant control	Cessation of a person with significant control.	Download
2020-06-01	Persons with significant control	Notification of a person with significant control.	Download
2020-02-28	Incorporation	Incorporation company.	Download