Amber Maintenance Ltd, London
Amber Maintenance Ltd is a private limited company. Located at 47B Great Guildford Street, London SE1 0ES, the aforementioned 8 years old business was incorporated on 2015-08-12 and is categorised as "dormant company" (SIC code: 99999).2 directors can be found in the company: Ian B. (appointed on 12 August 2015), Kenneth E. (appointed on 12 August 2015).
| About | |
|---|---|
| Name: Amber Maintenance Ltd | |
| Number: 09729663 | |
| Incorporation date: 2015-08-12 | |
| End of financial year: 31 August |
| Address: |
47b Great Guildford Street London SE1 0ES |
| SIC code: |
99999 - Dormant Company |
Company staff
People with significant control
Kenneth E.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Louise E.
6 April 2016 - 24 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Sarah B.
6 April 2016 - 24 April 2020
| Nature of control: |
25-50% voting rights significiant influence or control 25-50% shares |
Ian B.
6 April 2016 - 24 April 2020
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Current Assets | - | - | - | - | 4 | 4 | 4 |
| Number Shares Allotted | 4 | 4 | 4 | 4 | 4 | - | - |
| Shareholder Funds | 4 | 4 | - | - | - | - | - |
The date for Amber Maintenance Ltd confirmation statement filing is 2024-08-25. The previous one was sent on 2023-08-11. The due date for a subsequent annual accounts filing is 31 May 2024. Most current accounts filing was filed for the time up until 31 August 2022.
4 persons of significant control are reported in the Companies House, namely: Kenneth E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Louise E. who owns 1/2 or less of shares, 1/2 or less of voting rights. Sarah B. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CH01 |
On August 11, 2023 director's details were changed filed on: 15th, August 2023 | officers |
Free Download
(2 pages)
|