Amber Real Estate Investments (restaurants) Limited. Head office in Birmingham. Check Director.

Amber Real Estate Investments (restaurants) Limited, Birmingham

Amber Real Estate Investments (Restaurants) Limited is a private limited company. Located at 2Nd Floor Colmore Court, 9 Colmore Row, Birmingham B3 2BJ, the above-mentioned 8 years old enterprise was incorporated on 2016-02-04 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
2 directors can be found in this company: Andrew H. (appointed on 20 February 2023), Robert R. (appointed on 04 February 2016).

About
Name: Amber Real Estate Investments (restaurants) Limited
Number: 09987426
Incorporation date: 2016-02-04
End of financial year: 26 December


Address:	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Amber Rei Holdings Limited

6 April 2016

Address	9 Colmore Row, Birmingham, B3 2BJ, England
Legal authority	United Kingdom Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07191982
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Baljinder B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ranjit B.

6 April 2016 - 6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The deadline for Amber Real Estate Investments (Restaurants) Limited confirmation statement filing is 2024-02-17. The last one was sent on 2023-02-03. The due date for the next annual accounts filing is 26 December 2023. Last accounts filing was submitted for the time period up until 02 January 2022.

3 persons of significant control are listed in the Companies House, namely: Amber Rei Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Colmore Row, B3 2BJ Birmingham. Baljinder B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Ranjit B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23 filed on: 18th, December 2023 \| other	Free Download (1 page)

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/23 filed on: 18th, December 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/23 filed on: 18th, December 2023 \| other	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 26th Dec 2022 filed on: 26th, September 2023 \| accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, May 2023 \| gazette	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/01/22 filed on: 24th, May 2023 \| accounts	Free Download (61 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 2nd Jan 2022 filed on: 24th, May 2023 \| accounts	Free Download (8 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 23rd, May 2023 \| gazette	Free Download (1 page)
AP01	On Mon, 20th Feb 2023 new director was appointed. filed on: 21st, February 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 3rd Feb 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Tue, 28th Dec 2021 to Mon, 27th Dec 2021 filed on: 27th, December 2022 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 9th Sep 2022 filed on: 12th, September 2022 \| officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/01/22 filed on: 22nd, April 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/01/22 filed on: 22nd, April 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 3rd Jan 2021 filed on: 11th, April 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/01/21 filed on: 11th, April 2022 \| accounts	Free Download (60 pages)
CS01	Confirmation statement with no updates Thu, 3rd Feb 2022 filed on: 4th, February 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Mon, 28th Dec 2020 filed on: 20th, December 2021 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/01/21 filed on: 10th, September 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/01/21 filed on: 10th, September 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/12/19 filed on: 23rd, August 2021 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 29th Dec 2019 filed on: 23rd, August 2021 \| accounts	Free Download (10 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/12/19 filed on: 21st, June 2021 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 3rd Feb 2021 filed on: 17th, February 2021 \| confirmation statement	Free Download (3 pages)
AA01	Current accounting reference period shortened from Mon, 30th Dec 2019 to Sun, 29th Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Dec 2020 filed on: 29th, December 2020 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 3rd Feb 2020 filed on: 3rd, March 2020 \| confirmation statement	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/12/19 filed on: 6th, February 2020 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Dec 2018 filed on: 29th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 25th, October 2019 \| accounts	Free Download (44 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/18 filed on: 2nd, April 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/18 filed on: 2nd, April 2019 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 3rd Feb 2019 filed on: 4th, March 2019 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 4th, March 2019 \| persons with significant control	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 23rd, October 2018 \| accounts	Free Download (43 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 23rd, October 2018 \| accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 22nd, June 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17 filed on: 18th, June 2018 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, June 2018 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 3rd Feb 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 1st Feb 2018 new director was appointed. filed on: 15th, February 2018 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/17 filed on: 15th, January 2018 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on Sun, 1st Jan 2017 filed on: 15th, January 2018 \| accounts	Free Download
TM01	Director's appointment terminated on Fri, 10th Nov 2017 filed on: 10th, November 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 30th Dec 2016 filed on: 27th, September 2017 \| accounts	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/01/17 filed on: 23rd, June 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/01/17 filed on: 12th, June 2017 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 3rd Feb 2017 filed on: 16th, February 2017 \| confirmation statement	Free Download (7 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 3rd, January 2017 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2016 \| incorporation	Free Download (23 pages)

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