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AMBER ENTERPRISES GROUP LTD - 1 Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
Company Information
- Company registration number
- 10004772
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Central Square
- Cardiff
- CF10 1FS
- Wales 1 Central Square, Cardiff, CF10 1FS, Wales UK
Management
- Managing Directors
- ASHMAN, Daniel Carney
- CLEGG, Daniel
- MCCORQUODALE, Paul
- PROCTOR, Nicholas Stephen
- VIRGO, Lorna Jayne
- Company secretaries
- PROCTOR, Rebecca
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-15
- Age Of Company 2016-02-15 8 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nicholas Stephen Proctor
- Mrs Rebecca Rosa Proctor
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Annual Return
- Due Date: 2021-03-28
- Last Date: 2020-02-14
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AMBER ENTERPRISES GROUP LTD Company Description
- AMBER ENTERPRISES GROUP LTD is a ltd registered in United Kingdom with the Company reg no 10004772. Its current trading status is "live". It was registered 2016-02-15. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-07-31.It can be contacted at 1 Central Square .
Get AMBER ENTERPRISES GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Enterprises Group Ltd - 1 Central Square, Cardiff, CF10 1FS, Wales, United Kingdom
- 2016-02-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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accounts-with-accounts-type-total-exemption-full (2020-04-28) - AA
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notification-of-a-person-with-significant-control (2020-02-20) - PSC01
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memorandum-articles (2020-10-22) - MA
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confirmation-statement-with-updates (2020-02-20) - CS01
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statement-of-companys-objects (2020-10-22) - CC04
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resolution (2020-10-22) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-19) - TM01
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resolution (2019-06-26) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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appoint-person-secretary-company-with-name-date (2019-05-21) - AP03
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termination-secretary-company-with-name-termination-date (2019-05-21) - TM02
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accounts-with-accounts-type-micro-entity (2019-04-29) - AA
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confirmation-statement-with-no-updates (2019-02-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-28) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-11-28) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-31) - AD01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
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confirmation-statement-with-updates (2017-02-14) - CS01
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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change-account-reference-date-company-current-extended (2016-11-16) - AA01
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appoint-person-director-company-with-name-date (2016-06-29) - AP01
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resolution (2016-06-03) - RESOLUTIONS
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capital-allotment-shares (2016-03-17) - SH01
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resolution (2016-03-17) - RESOLUTIONS
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incorporation-company (2016-02-15) - NEWINC
