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Amber Company Secretaries LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Jun 30, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2019-06-30
Trade Debtors£243,810 +28.08%
Total assets£633 +66.19%

Details

Company type Private Limited Company, Active
Company Number 05424559
Record last updated Friday, March 20, 2020 3:18:59 AM UTC
Official Address 1 Floor Arnel House Peerglow Business Centre Marsh Lane Ware Hertfordshire United Kingdom Hillhead
There are 70 companies registered at this street
Postal Code G129QL
Sector amber, limit, management, property, resident

Charts

Visits

AMBER COMPANY SECRETARIES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 18, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 18, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2019 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Oct 17, 2018 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Oct 17, 2018 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Apr 14, 2017 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Aug 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2010 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director

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