This company is commonly known as Amberlight Technology London Limited. The company was founded 13 years ago and was given the registration number 07282856. The firm's registered office is in LONDON. You can find them at 75 Kenton Street, , London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | AMBERLIGHT TECHNOLOGY LONDON LIMITED |
|---|---|---|
| Company Number | : | 07282856 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2010 |
| End of financial year | : | 30 April 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Kenton Street, London, England, WC1N 1NN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 9, 99-100, Marylebone High Street, London, England, W1U 4RL | Director | 15 May 2016 | Active |
| 75, Kenton Street, London, England, WC1N 1NN | Director | 14 June 2010 | Active |
| 17, Milton Street, Watford, England, WD24 5EU | Director | 24 March 2017 | Active |
| 58, Bloomsbury Street, London, WC1B 3QT | Director | 18 May 2015 | Active |
| Clarkes Farm, Five Oak Lane, Staplehurst, Tonbridge, England, TN12 0HX | Director | 15 June 2016 | Active |
| 58, Bloomsbury Street, London, WC1B 3QT | Director | 17 June 2010 | Active |
| 58, Bloomsbury Street, London, WC1B 3QT | Director | 17 June 2010 | Active |
| Mr Mark Milton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 8, Coldbath Square, London, England, EC1R 5HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-01-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-26 | Dissolution | Dissolution application strike off company. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Gazette | Gazette filings brought up to date. | Download |
| 2021-07-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-06 | Gazette | Gazette notice compulsory. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-02 | Gazette | Gazette filings brought up to date. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-31 | Gazette | Gazette notice compulsory. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-03-24 | Officers | Appoint person director company with name date. | Download |
| 2017-03-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-01-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-09 | Officers | Termination director company with name termination date. | Download |
| 2016-08-24 | Officers | Appoint person director company with name date. | Download |
| 2016-08-22 | Officers | Appoint person director company with name date. | Download |
| 2016-07-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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