Amberlec Limited. Head office in Birmingham. Check Director.

Amberlec Limited, Birmingham

Amberlec Limited is a private limited company. Located at 9 Nayland Croft, Hall Green, Birmingham B28 0QH, the above-mentioned 17 years old firm was incorporated on 2007-03-29 and is categorised as "construction of commercial buildings" (SIC code: 41201).
1 director can be found in this business: Hubert B. (appointed on 04 April 2007). Moving on to the secretaries (1 in total), we can name: Joanne B. (appointed on 06 April 2016).

About
Name: Amberlec Limited
Number: 06192410
Incorporation date: 2007-03-29
End of financial year: 31 March


Address:	9 Nayland Croft Hall Green Birmingham B28 0QH
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Hubert B.

6 April 2016

Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Amberlec Limited confirmation statement filing is 2024-04-12. The previous confirmation statement was sent on 2023-03-29. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only person Hubert B. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 29th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 29th March 2023 filed on: 29th, March 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2022 filed on: 5th, April 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2021 filed on: 5th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2020 filed on: 5th, April 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2019 filed on: 4th, April 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (3 pages)
TM02	31st March 2017 - the day secretary's appointment was terminated filed on: 10th, April 2017 \| officers	Free Download (1 page)
AP03	New secretary appointment on 6th April 2016 filed on: 4th, April 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 29th March 2017 filed on: 1st, April 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2016 with full list of members filed on: 15th, April 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 4th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2015 with full list of members filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 30th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2014 with full list of members filed on: 16th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 2nd, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, June 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2012 with full list of members filed on: 2nd, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 30th, June 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2011 with full list of members filed on: 26th, April 2011 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th March 2010 with full list of members filed on: 28th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 29th March 2010 director's details were changed filed on: 28th, July 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 3rd, June 2010 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 16th, May 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 20th April 2009 with shareholders record filed on: 20th, April 2009 \| annual return	Free Download (3 pages)
363s	Annual return up to 1st November 2008 with shareholders record filed on: 1st, November 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 19th, June 2008 \| accounts	Free Download (5 pages)
288a	On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
287	Registered office changed on 19/04/07 from: 9 nayland croft birmingham west midlands B28 0QH filed on: 19th, April 2007 \| address	Free Download (1 page)
288a	On 19th April 2007 New secretary appointed filed on: 19th, April 2007 \| officers	Free Download (1 page)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
287	Registered office changed on 19/04/07 from: 9 nayland croft birmingham west midlands B28 0QH filed on: 19th, April 2007 \| address	Free Download (1 page)
288a	On 19th April 2007 New director appointed filed on: 19th, April 2007 \| officers	Free Download (2 pages)
288b	On 5th April 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On 5th April 2007 Secretary resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On 5th April 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
288b	On 5th April 2007 Director resigned filed on: 5th, April 2007 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 29th, March 2007 \| incorporation	Free Download (9 pages)

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