AMBER MOTOR COMPANY LTD
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1PX

Company number 08626683
Status Active
Incorporation Date 26 July 2013
Company Type Private Limited Company
Address THE COUNTING HOUSE 59-61 CHARLOTTE STREET, ST PAUL'S SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1PX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016. The most likely internet sites of AMBER MOTOR COMPANY LTD are www.ambermotorcompany.co.uk, and www.amber-motor-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.3 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Motor Company Ltd is a Private Limited Company. The company registration number is 08626683. Amber Motor Company Ltd has been working since 26 July 2013. The present status of the company is Active. The registered address of Amber Motor Company Ltd is The Counting House 59 61 Charlotte Street St Paul S Square Birmingham West Midlands B3 1px. The company`s financial liabilities are £24.87k. It is £-27.38k against last year. The cash in hand is £4.45k. It is £1.25k against last year. And the total assets are £227.06k, which is £100.76k against last year. ALI, Zia is a Director of the company. Director KAUR, Jiti has been resigned. Director TAHA, Layla has been resigned. The company operates in "Sale of used cars and light motor vehicles".


amber motor company Key Finiance

LIABILITIES £24.87k
-53%
CASH £4.45k
+39%
TOTAL ASSETS £227.06k
+79%
All Financial Figures

Current Directors

Director
ALI, Zia
Appointed Date: 14 November 2015
33 years old

Resigned Directors

Director
KAUR, Jiti
Resigned: 14 November 2015
Appointed Date: 26 July 2013
71 years old
Director
TAHA, Layla
Resigned: 30 November 2014
Appointed Date: 01 November 2014
39 years old

Persons With Significant Control

Mr Zia Ali
Notified on: 14 November 2016
33 years old
Nature of control: Ownership of shares – 75% or more
Mr Jasveer Hayre
Notified on: 14 November 2016
53 years old
Nature of control: Ownership of shares – 75% or more

AMBER MOTOR COMPANY LTD Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 July 2016
13 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
06 Jan 2016
Termination of appointment of Jiti Kaur as a director on 14 November 2015
...
... and 4 more events
05 Jan 2015
Termination of appointment of Layla Taha as a director on 30 November 2014
19 Nov 2014
Appointment of Ms Layla Taha as a director on 1 November 2014
28 Jul 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
23 Jun 2014
Registered office address changed from Hagley House 95a Hagly Road Edgbaston Birmingham B16 8LA England on 23 June 2014
26 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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