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AMBER SOUND LIMITED - Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 05392675
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Devonshire Business Centre
- Cranborne Road
- Potters Bar
- Hertfordshire
- EN6 3JR Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, EN6 3JR UK
Management
- Managing Directors
- PADDON, Claire Louise
- PADDON, Graham John
- Company secretaries
- ODYSSEOS, Helen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-15
- Age Of Company 2005-03-15 19 years
- SIC/NACE
- 47430
Ownership
- Beneficial Owners
- Mr Graham John Paddon
- Philippa Paddon
- Philippa Paddon
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
✓
- Last Return Made Up To:
- 2012-03-15
- Annual Return
- Due Date: 2022-08-05
- Last Date: 2021-07-22
✓
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AMBER SOUND LIMITED Company Description
- AMBER SOUND LIMITED is a ltd registered in United Kingdom with the Company reg no 05392675. Its current trading status is "live". It was registered 2005-03-15. It has declared SIC or NACE codes as "47430". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-03-15.It can be contacted at Unit 1 Devonshire Business Centre .
Get AMBER SOUND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Sound Limited - Unit 1 Devonshire Business Centre, Cranborne Road, Potters Bar, Hertfordshire, United Kingdom
- 2005-03-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER SOUND LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05392675#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05392675#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05392675#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2022
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accounts-with-accounts-type-unaudited-abridged (2022-02-10) - AA
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2021-03-16) - AA
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confirmation-statement-with-no-updates (2020-07-24) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-07-22) - CS01
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confirmation-statement-with-no-updates (2019-03-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-12-06) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-12-28) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-06) - AA
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confirmation-statement-with-updates (2017-03-15) - CS01
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keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-11-17) - AA
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accounts-with-accounts-type-total-exemption-small (2016-05-13) - AA
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appoint-person-secretary-company-with-name-date (2016-04-11) - AP03
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appoint-person-director-company-with-name-date (2016-04-11) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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accounts-with-accounts-type-total-exemption-small (2013-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-18) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-11) - AD01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-03-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-26) - AR01
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keyboard_arrow_right 2009
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legacy (2009-03-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-01-16) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-29) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-28) - AA
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legacy (2007-03-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-18) - AA
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keyboard_arrow_right 2006
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legacy (2006-05-30) - 225
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legacy (2006-04-05) - 363a
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keyboard_arrow_right 2005
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incorporation-company (2005-03-15) - NEWINC
