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Amberlight Partners Ltd

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Reports

Full Company Report  AMBERLIGHT PARTNERS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2019)
  • all other documents available
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-04-30
Trade Debtors£889,326 -2.60%
Employees£3 0%
Total assets£787,113 -10.57%

Details

Company type Private Limited Company, Active
Company Number 03982868
Record last updated Wednesday, December 5, 2018 2:51:37 AM UTC
Official Address 58 Bloomsbury Street London Wc1b3qt
There are 329 companies registered at this street
Locality Bloomsburylondon
Region CamdenLondon, England
Postal Code WC1B3QT
Sector technology, consultancy

Charts

Visits

AMBERLIGHT PARTNERS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122022-112024-901234

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Dec 3, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Jun 1, 2015 Annual return Annual return
Registry May 21, 2015 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2015 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 6, 2015 Resignation of one Director Resignation of one Director
Financials Feb 13, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Resignation of one Professional Consultant and one Director (a man) Resignation of one Professional Consultant and one Director (a man)
Registry May 21, 2014 Annual return Annual return
Financials Feb 3, 2014 Annual accounts Annual accounts
Registry Aug 16, 2013 Resignation of one Director Resignation of one Director
Registry Jun 6, 2013 Resignation of one Director (a man) and one Management Consultant Resignation of one Director (a man) and one Management Consultant
Registry May 24, 2013 Annual return Annual return
Registry May 24, 2013 Change of particulars for director Change of particulars for director
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry May 25, 2012 Annual return Annual return
Registry May 25, 2012 Change of particulars for secretary Change of particulars for secretary
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for director Change of particulars for director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Jul 14, 2010 Resignation of one Director Resignation of one Director
Registry Jul 14, 2010 Resignation of one Director 3982... Resignation of one Director 3982...
Registry Jun 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 17, 2010 Resignation of 2 people: one Director (a man) and one Marketing Strategist Resignation of 2 people: one Director (a man) and one Marketing Strategist
Registry May 28, 2010 Annual return Annual return
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 28, 2010 Change of particulars for director Change of particulars for director
Registry May 28, 2010 Change of particulars for director 3982... Change of particulars for director 3982...
Registry May 14, 2010 Resignation of one Director Resignation of one Director
Registry May 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2010 Appointment of a man as Management Consultant and Director Appointment of a man as Management Consultant and Director
Registry Mar 19, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Feb 2, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jan 20, 2010 Annual accounts Annual accounts
Registry Dec 1, 2009 Appointment of a man as Director and Professional Consultant Appointment of a man as Director and Professional Consultant
Registry May 26, 2009 Annual return Annual return
Registry May 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 30, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Nov 25, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Sep 18, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 28, 2008 Annual return Annual return
Registry May 27, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Jun 21, 2007 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 1, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 1, 2007 Authority- purchase shares other than from capital 3982... Authority- purchase shares other than from capital 3982...
Registry May 14, 2007 Annual return Annual return
Financials Jan 3, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Resignation of a director Resignation of a director
Registry Oct 17, 2006 Resignation of a director 3982... Resignation of a director 3982...
Registry Sep 6, 2006 Resignation of 2 people: one Managing Director, one Director Of Consulting Service and one Director (a man) Resignation of 2 people: one Managing Director, one Director Of Consulting Service and one Director (a man)
Registry May 11, 2006 Annual return Annual return
Financials Mar 3, 2006 Annual accounts Annual accounts
Registry Oct 11, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 11, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Jun 25, 2005 Annual return Annual return
Registry Feb 28, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 28, 2004 Annual accounts Annual accounts
Registry Aug 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 29, 2004 Annual return Annual return
Registry Jun 28, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2004 Alteration to memorandum and articles 3982... Alteration to memorandum and articles 3982...
Registry Jun 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2004 Alteration to memorandum and articles 3982... Alteration to memorandum and articles 3982...
Registry Jun 15, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 15, 2004 Alteration to memorandum and articles 3982... Alteration to memorandum and articles 3982...
Registry Jun 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 15, 2004 Varying share rights and names Varying share rights and names
Registry Jun 14, 2004 Appointment of a director Appointment of a director
Registry Jun 7, 2004 Appointment of a man as Director and Director Of Consulting Service Appointment of a man as Director and Director Of Consulting Service
Registry May 25, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 8, 2004 Appointment of a director Appointment of a director
Registry Feb 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Nov 24, 2003 Annual accounts Annual accounts
Registry Sep 28, 2003 Annual return Annual return
Registry Jun 17, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2003 Resignation of a director Resignation of a director
Registry Apr 28, 2003 Resignation of one Research Coordinator and one Director (a man) Resignation of one Research Coordinator and one Director (a man)
Registry Mar 5, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 5, 2003 Authority to purchase shares out of capital Authority to purchase shares out of capital
Financials Feb 6, 2003 Annual accounts Annual accounts
Registry Oct 25, 2002 Resignation of a director Resignation of a director
Registry Oct 10, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 16, 2002 Resignation of one Usability Analyst and one Director (a man) Resignation of one Usability Analyst and one Director (a man)
Registry Jun 26, 2002 Annual return Annual return
Financials Feb 19, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3982...
Registry Jan 14, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
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