• UK
  • THE AMBER TRUST - 64a Princes Way, London, SW19 6JF, United Kingdom

Company Information

Company registration number
03117803
Company Status
LIVE
Country
United Kingdom
Registered Address
64a Princes Way
London
SW19 6JF
64a Princes Way, London, SW19 6JF UK

Management

Managing Directors
BOMFORD, Angelica Maria Lee
COSTA, Ann Fiona
OCKELFORD, George Adam, Professor
VINCENT, Simon Robert
GOULD, Veronica Ruth
ORUWARI, Victoria Ekenta Nimi
SHUM, Chunwai
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
1995-10-25
Age Of Company
1995-10-25 28 years
SIC/NACE
85600

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-10-16
Last Date: 2023-10-02

THE AMBER TRUST Company Description

THE AMBER TRUST is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no 03117803. Its current trading status is "live". It was registered 1995-10-25. It has declared SIC or NACE codes as "85600". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-25.It can be contacted at 64A Princes Way .
More information

Get THE AMBER TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: The Amber Trust - 64a Princes Way, London, SW19 6JF, United Kingdom

1995-10-25 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for THE AMBER TRUST as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-01-30) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2023-10-25) - AA

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  • appoint-person-director-company-with-name-date (2023-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2023-04-01) - AP01

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  • termination-secretary-company-with-name-termination-date (2023-10-09) - TM02

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  • termination-director-company-with-name-termination-date (2023-10-09) - TM01

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  • confirmation-statement-with-no-updates (2023-10-09) - CS01

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  • cessation-of-a-person-with-significant-control (2022-04-23) - PSC07

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  • accounts-with-accounts-type-total-exemption-full (2022-11-08) - AA

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  • resolution (2022-10-26) - RESOLUTIONS

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  • memorandum-articles (2022-10-26) - MA

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  • termination-director-company-with-name-termination-date (2022-10-09) - TM01

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  • change-person-director-company-with-change-date (2022-04-23) - CH01

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  • appoint-person-director-company-with-name-date (2022-05-24) - AP01

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-07) - AA

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  • withdrawal-of-a-person-with-significant-control-statement (2022-04-27) - PSC09

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  • change-person-director-company-with-change-date (2022-04-25) - CH01

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  • notification-of-a-person-with-significant-control-statement (2022-04-25) - PSC08

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  • change-person-director-company-with-change-date (2022-04-29) - CH01

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  • notification-of-a-person-with-significant-control-statement (2022-04-27) - PSC08

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  • accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA

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  • termination-director-company-with-name-termination-date (2021-01-01) - TM01

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  • confirmation-statement-with-no-updates (2021-10-14) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-20) - AP01

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  • appoint-person-director-company-with-name-date (2020-05-18) - AP01

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  • confirmation-statement-with-no-updates (2020-10-09) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • confirmation-statement-with-no-updates (2019-10-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-01-26) - AP01

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  • termination-secretary-company-with-name-termination-date (2018-03-09) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-03-09) - AP03

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  • change-person-secretary-company-with-change-date (2018-03-09) - CH03

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-12-28) - AA

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  • termination-director-company-with-name-termination-date (2018-10-01) - TM01

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  • resolution (2017-12-05) - RESOLUTIONS

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  • statement-of-companys-objects (2017-12-05) - CC04

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  • accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA

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  • confirmation-statement-with-no-updates (2017-10-12) - CS01

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  • termination-director-company-with-name-termination-date (2017-09-27) - TM01

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  • change-person-secretary-company-with-change-date (2017-07-03) - CH03

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  • change-person-director-company-with-change-date (2016-10-31) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-30) - AP01

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  • confirmation-statement-with-updates (2016-11-29) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-03) - AA

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  • change-person-director-company-with-change-date (2015-04-01) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-01) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • termination-secretary-company-with-name-termination-date (2015-11-17) - TM02

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  • termination-director-company-with-name-termination-date (2015-11-17) - TM01

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  • appoint-person-secretary-company-with-name-date (2015-11-17) - AP03

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  • annual-return-company-with-made-up-date-no-member-list (2015-11-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-17) - AA

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  • appoint-person-director-company-with-name-date (2015-04-27) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2014-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-20) - AA

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  • appoint-person-director-company-with-name (2013-10-09) - AP01

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  • appoint-person-director-company-with-name (2013-10-08) - AP01

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  • termination-director-company-with-name (2013-01-17) - TM01

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  • change-person-director-company-with-change-date (2013-11-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-11-22) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2013-12-16) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2013-11-25) - AR01

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  • annual-return-company-with-made-up-date (2012-11-14) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2012-12-14) - AA

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  • annual-return-company-with-made-up-date (2011-11-21) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-11-15) - AA

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • annual-return-company-with-made-up-date (2010-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-11-08) - AA

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2009-11-19) - AA

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  • annual-return-company-with-made-up-date (2009-11-08) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2008-11-03) - AA

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  • legacy (2008-04-11) - 288a

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  • legacy (2008-10-31) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2007-01-15) - AA

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  • legacy (2007-11-26) - 288a

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  • legacy (2007-11-26) - 363s

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  • legacy (2006-11-23) - 363s

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  • legacy (2006-08-01) - 288a

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  • legacy (2006-08-01) - 288b

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  • accounts-with-accounts-type-full (2005-12-22) - AA

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  • legacy (2005-11-16) - 363s

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2004-11-04) - 287

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  • legacy (2004-12-02) - 288a

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  • legacy (2004-11-09) - 363s

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  • accounts-with-accounts-type-full (2003-12-30) - AA

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  • legacy (2003-12-16) - 363s

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  • legacy (2003-12-16) - 288a

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  • accounts-with-accounts-type-full (2003-01-09) - AA

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  • legacy (2002-11-08) - 363s

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  • legacy (2002-11-08) - 288a

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  • legacy (2002-04-16) - 287

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  • accounts-with-accounts-type-full (2001-11-05) - AA

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  • legacy (2001-11-22) - 288a

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  • legacy (2001-11-19) - 363s

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  • legacy (2000-12-18) - 363s

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  • accounts-with-accounts-type-full (2000-09-07) - AA

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  • accounts-with-accounts-type-full (1999-12-06) - AA

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  • legacy (1999-10-28) - 363s

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  • legacy (1999-10-28) - 288a

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  • accounts-with-accounts-type-full (1999-02-02) - AA

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  • legacy (1998-10-29) - 363s

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  • legacy (1997-03-06) - 363s

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  • legacy (1997-03-06) - 288a

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  • legacy (1997-10-29) - 288a

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  • accounts-with-accounts-type-full (1997-09-02) - AA

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  • legacy (1997-10-29) - 363s

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  • legacy (1996-05-14) - 224

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  • incorporation-company (1995-10-25) - NEWINC

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