AMBERLOGIC TECHNOLOGIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amberlogic Technologies Ltd. The company was founded 3 years ago and was given the registration number 13041272. The firm's registered office is in LONDON. You can find them at 75 Creighton Avenue, , London, . This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | AMBERLOGIC TECHNOLOGIES LTD |
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| Company Number | : | 13041272 |
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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 | : | 24 November 2020 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 75 Creighton Avenue, London, England, E6 3DT |
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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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Company Officers
| Personal Information | Role | Appointed | Status |
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| 75, Creighton Avenue, London, England, E6 3DT | Director | 24 November 2020 | Active |
| 75, Creighton Avenue, London, England, E6 3DT | Director | 24 November 2020 | Active |
People with Significant Control
| Mr Gulshan Nawab Khan |
| Notified on | : | 24 November 2020 |
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| Status | : | Active |
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| Date of birth | : | February 1972 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75, Creighton Avenue, London, England, E6 3DT |
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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
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| Mr Christopher Simon Hamilton |
| Notified on | : | 24 November 2020 |
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| Status | : | Active |
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| Date of birth | : | December 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 75, Creighton Avenue, London, England, E6 3DT |
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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
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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 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-06-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-03-09 | Dissolution | Dissolution application strike off company. | Download |
| 2020-11-24 | Incorporation | Incorporation company. | Download |