This company is commonly known as Amberstar Limited. The company was founded 36 years ago and was given the registration number 02141289. The firm's registered office is in EDGWARE. You can find them at 28 Watersfield Way, , Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | AMBERSTAR LIMITED |
|---|---|---|
| Company Number | : | 02141289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1987 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 28 Watersfield Way, Edgware, Middlesex, England, HA8 6RZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 28, Watersfield Way, Edgware, England, HA8 6RZ | Director | 31 December 2009 | Active |
| Flat 12 46 Upper Grosvenor Street, London, W1X 9PG | Director | - | Active |
| 34, Ellerdale Road, London, NW3 6BB | Director | 18 May 1999 | Active |
| 1 The Rise, Elstree, Borehamwood, WD6 3JR | Secretary | 29 May 1996 | Active |
| Flat 12 46 Upper Grosvenor Street, London, W1X 9PG | Secretary | - | Active |
| 14b Downshire Hill, London, NW3 1NR | Director | 18 May 1999 | Active |
| Flat 12, 46 Upper Grovenor Street, London, W1X 9PG | Director | - | Active |
| 24 Wildwood Road, Hampstead Garden Suburbs, London, NW11 6TE | Director | 18 May 1999 | Active |
| Mrs Samantha Sanson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Watersfield Way, Edgware, England, HA8 6RZ |
| Nature of control | : |
|
| Mr Phillip Kaye | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1931 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 28, Watersfield Way, Edgware, England, HA8 6RZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Address | Change registered office address company with date old address new address. | Download |
| 2017-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type small. | Download |
| 2016-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-08-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-01-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2015-08-04 | Miscellaneous | Miscellaneous. | Download |
| 2015-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2015-07-08 | Resolution | Resolution. | Download |
| 2015-07-01 | Capital | Capital allotment shares. | Download |
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