AMBERFILE LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1EH
Company number 03509646
Status Active
Incorporation Date 13 February 1998
Company Type Private Limited Company
Address ALPERTON HOUSE 3RD FLOOR, SUITE 5, BRIDGEWATER ROAD, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 1EH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AMBERFILE LTD are www.amberfile.co.uk, and www.amberfile.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Amberfile Ltd is a Private Limited Company. The company registration number is 03509646. Amberfile Ltd has been working since 13 February 1998. The present status of the company is Active. The registered address of Amberfile Ltd is Alperton House 3rd Floor Suite 5 Bridgewater Road Wembley Middlesex United Kingdom Ha0 1eh. . SHARMA, Adarsh Kumar is a Secretary of the company. SHARMA, Adarsh Kumar is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director SHARMA, Sabra has been resigned. Director SHARMA, Salena has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHARMA, Adarsh Kumar
Appointed Date: 13 February 1998

Director
SHARMA, Adarsh Kumar
Appointed Date: 13 May 2011
72 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 26 February 1998
Appointed Date: 13 February 1998

Director
SHARMA, Sabra
Resigned: 13 May 2011
Appointed Date: 13 February 1998
75 years old

Director
SHARMA, Salena
Resigned: 27 June 2012
Appointed Date: 13 May 2011
36 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 26 February 1998
Appointed Date: 13 February 1998

Persons With Significant Control

Mr Adarsh Kumar Sharma
Notified on: 13 January 2017
72 years old
Nature of control: Ownership of shares – 75% or more

AMBERFILE LTD Events

07 Mar 2017
Confirmation statement made on 13 February 2017 with updates
07 Oct 2016
Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
04 Mar 1998
Registered office changed on 04/03/98 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX
02 Mar 1998
Registered office changed on 02/03/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS
02 Mar 1998
Director resigned
27 Feb 1998
Secretary resigned
13 Feb 1998
Incorporation