AMBER'S INTERNATIONAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amber's International Limited. The company was founded 5 years ago and was given the registration number 12206158. The firm's registered office is in ILFORD. You can find them at 201 Ashburton Ave, Ashburton Avenue, Ilford, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
| Name | : | AMBER'S INTERNATIONAL LIMITED |
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| Company Number | : | 12206158 |
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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 | : | 13 September 2019 |
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| End of financial year | : | 30 September 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
| Registered Address | : | 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN |
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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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| 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN | Director | 01 October 2020 | Active |
| 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN | Director | 13 September 2019 | Active |
| 201 Ashburton Ave, 201 Ashburton Ave, Wingate Road, Ilford, United Kingdom, IG3 9EN | Director | 01 December 2019 | Active |
People with Significant Control
| Mr Akmal Shahzad |
| Notified on | : | 16 May 2022 |
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| Status | : | Active |
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| Date of birth | : | November 1965 |
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| Nationality | : | Italian |
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| Country of residence | : | England |
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| Address | : | 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN |
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| 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
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| Mr Hafiz Muhammad Jawwad Ur Rehman |
| Notified on | : | 01 December 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 201 Ashburton Ave, Ashburton Avenue, Ilford, England, IG3 9EN |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Tasleem Javed |
| Notified on | : | 13 September 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1985 |
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| Nationality | : | Pakistani |
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| Country of residence | : | England |
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| Address | : | 20, Boynton Street, Bradford, England, BD5 7DB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)