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Amber Design (London) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Sep 30, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • 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 date2019-09-30

AQUASAFE LIMITED

Details

Company type Private Limited Company, Active
Company Number 07018682
Record last updated Friday, January 19, 2018 10:15:44 PM UTC
Official Address Care Of:f j Jobson Daughters Limitedenterprise House Rippers Court Sible Hedingham Halsteadsex Limited Co93py And Maplestead, Hedingham And Maplestead
There are 58 companies registered at this street
Postal Code CO93PY
Sector Dormant Company

Charts

Visits

AMBER DESIGN (LONDON) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Sep 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jun 30, 2017 Annual accounts Annual accounts
Registry Sep 29, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 15, 2016 Appointment of a woman Appointment of a woman
Financials Jun 30, 2016 Annual accounts Annual accounts
Notices May 4, 2016 Notices to creditors Notices to creditors
Notices May 4, 2016 Appointment of liquidators Appointment of liquidators
Notices May 4, 2016 Resolutions for winding-up Resolutions for winding-up
Notices Apr 18, 2016 Meetings of creditors Meetings of creditors
Registry Oct 8, 2015 Annual return Annual return
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry Oct 30, 2014 Annual return Annual return
Financials Jun 30, 2014 Annual accounts Annual accounts
Registry Nov 26, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Nov 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 8, 2013 Annual return Annual return
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 3, 2013 Change of particulars for director Change of particulars for director
Registry Jan 4, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 30, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 6, 2012 Annual return Annual return
Registry Oct 6, 2012 Change of registered office address Change of registered office address
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Oct 7, 2011 Annual return Annual return
Financials May 25, 2011 Annual accounts Annual accounts
Registry Jan 24, 2011 Change of registered office address Change of registered office address
Registry Oct 26, 2010 Annual return Annual return
Registry Oct 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2010 Change of registered office address Change of registered office address
Registry Oct 26, 2010 Change of registered office address 2646021... Change of registered office address 2646021...
Registry Sep 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jan 11, 2010 Change of registered office address Change of registered office address
Registry Jan 2, 2010 Change of name certificate Change of name certificate
Registry Jan 2, 2010 Resolution Resolution
Registry Jan 2, 2010 Company name change Company name change
Registry Dec 21, 2009 Resignation of one Director Resignation of one Director
Registry Dec 21, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 21, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 21, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 21, 2009 Appointment of a person as Director 2627115... Appointment of a person as Director 2627115...
Registry Dec 18, 2009 Three appointments: 2 women and a person Three appointments: 2 women and a person
Registry Sep 15, 2009 Two appointments: a man and a person Two appointments: a man and a person

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