Green Amber Limited. Head office in Bromley. Check Director.

Green Amber Limited, Bromley

Green Amber Limited is a private limited company. Previously, it was named Classic Breaks Limited (it was changed on 2001-10-05). Situated at Third Floor T Bromley, 15-17 London Road, Bromley BR1 1DE, the above-mentioned 22 years old enterprise was incorporated on 2001-09-28 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in the firm: George M. (appointed on 07 March 2003), Chad M. (appointed on 09 October 2001). Among the secretaries (1 in total), we can name: Susan M. (appointed on 07 March 2003).

About
Name: Green Amber Limited
Number: 04295757
Incorporation date: 2001-09-28
End of financial year: 30 August


Address:	Third Floor T Bromley 15-17 London Road Bromley BR1 1DE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

George M.

6 April 2016

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

The date for Green Amber Limited confirmation statement filing is 2024-10-12. The last one was submitted on 2023-09-28. The deadline for the next statutory accounts filing is 30 May 2024. Most recent accounts filing was sent for the time up until 31 August 2022.

1 person of significant control is indexed in the Companies House, a solitary individual George M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 8th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st August 2022 filed on: 8th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2021 filed on: 7th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st August 2020 filed on: 10th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2019 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2018 filed on: 6th, June 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st August 2017 filed on: 5th, September 2018 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to 30th August 2017 filed on: 31st, May 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st August 2016 filed on: 12th, June 2017 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st August 2015 filed on: 26th, February 2016 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to 28th September 2015 with full list of members filed on: 1st, October 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 1st October 2015: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 7th, June 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 28th September 2014 with full list of members filed on: 2nd, October 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2013 filed on: 3rd, June 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th September 2013 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st August 2012 filed on: 6th, June 2013 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th September 2012 with full list of members filed on: 8th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2011 filed on: 29th, May 2012 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 28th September 2011 with full list of members filed on: 3rd, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st August 2010 filed on: 1st, February 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 28th September 2010 with full list of members filed on: 28th, September 2010 \| annual return	Free Download (5 pages)
AA01	Accounting reference date changed from 28th February 2010 to 31st August 2010 filed on: 6th, September 2010 \| accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th February 2009 filed on: 30th, March 2010 \| accounts	Free Download (14 pages)
363a	Annual return up to 28th September 2009 with shareholders record filed on: 28th, September 2009 \| annual return	Free Download (3 pages)
363a	Annual return up to 1st October 2008 with shareholders record filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 28th February 2008 filed on: 12th, September 2008 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 28th February 2007 filed on: 3rd, March 2008 \| accounts	Free Download (13 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 1st October 2007 with shareholders record filed on: 1st, October 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 1st, April 2007 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 28th February 2006 filed on: 1st, April 2007 \| accounts	Free Download (13 pages)
363a	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2nd October 2006 with shareholders record filed on: 2nd, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 28th February 2005 filed on: 4th, May 2006 \| accounts	Free Download (13 pages)
363a	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 3rd October 2005 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 29th February 2004 filed on: 4th, January 2005 \| accounts	Free Download (14 pages)
363a	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (5 pages)
363a	Annual return up to 5th October 2004 with shareholders record filed on: 5th, October 2004 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 28th February 2003 filed on: 28th, October 2003 \| accounts	Free Download (12 pages)
363a	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 13th October 2003 with shareholders record filed on: 13th, October 2003 \| annual return	Free Download (5 pages)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 28/02/03 filed on: 16th, June 2003 \| accounts	Free Download (1 page)
363a	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (5 pages)
363a	Annual return up to 14th January 2003 with shareholders record filed on: 14th, January 2003 \| annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on 9th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 9th October 2001. Value of each share 1 £, total number of shares: 100. filed on: 6th, November 2001 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, September 2001 \| incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 28th, September 2001 \| incorporation	Free Download (14 pages)

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