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The Amber Centre LTD

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Reports

Extended Company Report with Annual Accounts THE AMBER CENTRE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data THE AMBER CENTRE LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Apr 30, 2023)
  • 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
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of The Amber Centre Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-04-30
Employees£2 0%

Details

Company type Private Limited Company, Active
Company Number 02994469
Record last updated Wednesday, November 28, 2018 2:57:41 AM UTC
Official Address 24 St Christopher`s Place Marylebone High Street
Postal Code W1U1NS
Sector Other retail sale in non-specialised stores

Charts

Visits

THE AMBER CENTRE LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 31, 2014 Annual accounts Annual accounts
Registry Nov 30, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Nov 29, 2012 Annual return Annual return
Registry May 5, 2012 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials May 2, 2012 Annual accounts Annual accounts
Registry May 1, 2012 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Nov 25, 2011 Annual return Annual return
Financials Mar 29, 2011 Annual accounts Annual accounts
Registry Jan 6, 2011 Annual return Annual return
Financials Apr 8, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Annual return Annual return
Registry Nov 25, 2009 Change of particulars for director Change of particulars for director
Registry Nov 25, 2009 Change of particulars for director 2994... Change of particulars for director 2994...
Registry May 12, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Feb 25, 2009 Annual accounts Annual accounts
Registry Nov 25, 2008 Annual return Annual return
Financials Feb 26, 2008 Annual accounts Annual accounts
Registry Nov 26, 2007 Annual return Annual return
Registry Nov 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 6, 2007 Annual accounts Annual accounts
Registry Dec 5, 2006 Annual return Annual return
Financials Feb 23, 2006 Annual accounts Annual accounts
Registry Dec 23, 2005 Annual return Annual return
Financials Mar 2, 2005 Annual accounts Annual accounts
Registry Dec 2, 2004 Annual return Annual return
Financials May 20, 2004 Annual accounts Annual accounts
Registry Feb 3, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 2003 Annual return Annual return
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 28, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jun 5, 2002 Appointment of a director Appointment of a director
Registry May 29, 2002 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Mar 8, 2002 Annual return Annual return
Registry Feb 18, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Feb 21, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 1, 2000 Annual return Annual return
Financials Jun 15, 2000 Annual accounts Annual accounts
Registry Feb 24, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Dec 6, 1999 Annual return Annual return
Registry Dec 6, 1999 Appointment of a secretary Appointment of a secretary
Registry Dec 6, 1999 Director's particulars changed Director's particulars changed
Registry Dec 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 30, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials May 16, 1999 Annual accounts Annual accounts
Financials Mar 10, 1999 Annual accounts 2994... Annual accounts 2994...
Registry Dec 20, 1998 Annual return Annual return
Registry Feb 20, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 9, 1998 Annual return Annual return
Financials Feb 3, 1998 Annual accounts Annual accounts
Registry Dec 11, 1996 Annual return Annual return
Registry Feb 26, 1996 Annual return 2994... Annual return 2994...
Registry Feb 22, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1996 Director resigned, new director appointed 2994... Director resigned, new director appointed 2994...
Registry Dec 19, 1994 Notice of accounting reference date Notice of accounting reference date
Registry Dec 19, 1994 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 Nov 28, 1994 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 24, 1994 Four appointments: a woman, a man and 2 companies Four appointments: a woman, a man and 2 companies

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