THE AMBER FORT LTD
BECKENHAM

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Company number 07081248
Status Active
Incorporation Date 19 November 2009
Company Type Private Limited Company
Address 166 A UPPER ELMERS END ROAD, BECKENHAM, KENT, BR3 3DY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Mr Abdul Ahad as a director on 1 April 2016. The most likely internet sites of THE AMBER FORT LTD are www.theamberfort.co.uk, and www.the-amber-fort.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The Amber Fort Ltd is a Private Limited Company. The company registration number is 07081248. The Amber Fort Ltd has been working since 19 November 2009. The present status of the company is Active. The registered address of The Amber Fort Ltd is 166 A Upper Elmers End Road Beckenham Kent Br3 3dy. The company`s financial liabilities are £19.32k. It is £-21.42k against last year. The cash in hand is £1.15k. It is £1.15k against last year. And the total assets are £11.65k, which is £1.22k against last year. AHAD, Abdul is a Director of the company. MEAH, Furuk is a Director of the company. Director AHAD, Abdul has been resigned. Director AHAD, Abdul has been resigned. Director AZIZ, Riad has been resigned. The company operates in "Licensed restaurants".


the amber fort Key Finiance

LIABILITIES £19.32k
-53%
CASH £1.15k
TOTAL ASSETS £11.65k
+11%
All Financial Figures

Current Directors

Director
AHAD, Abdul
Appointed Date: 01 April 2016
51 years old
Director
MEAH, Furuk
Appointed Date: 19 November 2009
53 years old

Resigned Directors

Director
AHAD, Abdul
Resigned: 01 March 2016
Appointed Date: 17 February 2015
51 years old
Director
AHAD, Abdul
Resigned: 16 February 2015
Appointed Date: 19 November 2009
51 years old
Director
AZIZ, Riad
Resigned: 11 May 2011
Appointed Date: 26 April 2011
50 years old

Persons With Significant Control

Mr Abdul Ahad
Notified on: 10 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AMBER FORT LTD Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Aug 2016
Appointment of Mr Abdul Ahad as a director on 1 April 2016
09 Mar 2016
Termination of appointment of Abdul Ahad as a director on 1 March 2016
18 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
...
... and 13 more events
26 Apr 2011
Appointment of Mr Riad Aziz as a director
23 Mar 2011
Previous accounting period extended from 30 November 2010 to 31 January 2011
03 Dec 2010
Annual return made up to 19 November 2010 with full list of shareholders
08 Sep 2010
Particulars of a mortgage or charge / charge no: 1
19 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE AMBER FORT LTD Charges

31 August 2010
Debenture
Delivered: 8 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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