AMBER ENTERPRISES (LONDON) LIMITED
HARROW

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Company number 05051135
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 46 SHAFTESBURY AVENUE, KENTON, HARROW, MIDDLESEX, HA3 0QY
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of AMBER ENTERPRISES (LONDON) LIMITED are www.amberenterpriseslondon.co.uk, and www.amber-enterprises-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Amber Enterprises London Limited is a Private Limited Company. The company registration number is 05051135. Amber Enterprises London Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Amber Enterprises London Limited is 46 Shaftesbury Avenue Kenton Harrow Middlesex Ha3 0qy. . SHAH, Akhil is a Secretary of the company. SHAH, Varsha is a Director of the company. Secretary KOTECHA, Jyoti has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
SHAH, Akhil
Appointed Date: 03 September 2007
Director
SHAH, Varsha
Appointed Date: 20 February 2004
69 years old

Resigned Directors

Secretary
KOTECHA, Jyoti
Resigned: 03 September 2007
Appointed Date: 20 February 2004

Persons With Significant Control

Mrs Varsha Shah
Notified on: 20 January 2017
69 years old
Nature of control: Ownership of shares – 75% or more

AMBER ENTERPRISES (LONDON) LIMITED Events

27 Feb 2017
Confirmation statement made on 20 February 2017 with updates
08 Oct 2016
Total exemption small company accounts made up to 28 February 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 2
...
... and 19 more events
14 Mar 2007
Return made up to 20/02/07; full list of members
13 Mar 2006
Return made up to 20/02/06; full list of members
04 Aug 2005
Total exemption small company accounts made up to 28 February 2005
31 Mar 2005
Return made up to 20/02/05; full list of members
20 Feb 2004
Incorporation

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