Warning: file_put_contents(c/92ee1637908e042f87a64c49c673cdb2.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 326
Amberway Motors Ltd, E15 1XH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

AMBERWAY MOTORS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amberway Motors Ltd. The company was founded 11 years ago and was given the registration number 08532815. The firm's registered office is in LONDON. You can find them at 44 Broadway, , London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:AMBERWAY MOTORS LTD
Company Number:08532815
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 May 2013
End of financial year:31 May 2018
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:44 Broadway, London, England, E15 1XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Broadway, London, England, E15 1XH

Director01 May 2017Active
44, Broadway, London, England, E15 1XH

Director01 December 2019Active
47, Candover Road, Hornchurch, United Kingdom, RM12 4TY

Director01 May 2017Active
220, Clayhall Avenue, Ilford, England, IG5 0LD

Director16 May 2013Active

People with Significant Control

Mr Egidijus Zlibinas
Notified on:01 May 2017
Status:Active
Date of birth:February 1984
Nationality:Lithuanian
Address:Unit 3, Bruce Grove, Wickford, SS11 8DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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

DateCategoryDescription
2024-02-06Dissolution

Dissolution voluntary strike off suspended.

Download
2020-03-14Dissolution

Dissolution voluntary strike off suspended.

Download
2020-01-28Gazette

Gazette notice voluntary.

Download
2020-01-15Dissolution

Dissolution application strike off company.

Download
2020-01-10Officers

Termination director company with name termination date.

Download
2020-01-10Officers

Appoint person director company with name date.

Download
2020-01-10Persons with significant control

Notification of a person with significant control statement.

Download
2020-01-10Address

Change registered office address company with date old address new address.

Download
2020-01-10Persons with significant control

Cessation of a person with significant control.

Download
2020-01-10Officers

Change person director company with change date.

Download
2020-01-10Persons with significant control

Change to a person with significant control.

Download
2019-12-11Officers

Termination director company with name termination date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-06-06Confirmation statement

Confirmation statement with no updates.

Download
2019-02-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-10Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Officers

Appoint person director company with name date.

Download
2017-05-09Officers

Termination director company with name termination date.

Download
2017-02-23Accounts

Accounts with accounts type micro entity.

Download
2016-06-14Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-26Accounts

Accounts with accounts type micro entity.

Download
2015-05-18Annual return

Annual return company with made up date full list shareholders.

Download
2015-02-16Accounts

Accounts with accounts type micro entity.

Download

Copyright © 2024. All rights reserved.