AMBER FINANCIAL SERVICES LIMITED
FALMOUTH

Hellopages » Cornwall » Cornwall » TR11 2QJ

Company number 04416601
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address 16A KINGS AVENUE, FALMOUTH, CORNWALL, TR11 2QJ
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Accounts for a dormant company made up to 1 October 2016; Micro company accounts made up to 1 October 2015. The most likely internet sites of AMBER FINANCIAL SERVICES LIMITED are www.amberfinancialservices.co.uk, and www.amber-financial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Falmouth Docks Rail Station is 1.2 miles; to Penryn Rail Station is 1.8 miles; to Truro Rail Station is 7.8 miles; to Redruth Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Financial Services Limited is a Private Limited Company. The company registration number is 04416601. Amber Financial Services Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Amber Financial Services Limited is 16a Kings Avenue Falmouth Cornwall Tr11 2qj. The company`s financial liabilities are £0k. It is £0k against last year. And the total assets are £0k, which is £0k against last year. ATKINSON, Andrew John is a Secretary of the company. ATKINSON, Andrew John is a Director of the company. Secretary NEWMAN, Richard has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director NEWMAN, Richard has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director WARD, Roy Ernest has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


amber financial services Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
ATKINSON, Andrew John
Appointed Date: 01 October 2009
Director
ATKINSON, Andrew John
Appointed Date: 15 April 2002
61 years old

Resigned Directors

Secretary
NEWMAN, Richard
Resigned: 30 September 2009
Appointed Date: 15 April 2002
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
NEWMAN, Richard
Resigned: 30 September 2009
Appointed Date: 15 April 2002
60 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 15 April 2002
Appointed Date: 15 April 2002
Director
WARD, Roy Ernest
Resigned: 28 January 2004
Appointed Date: 20 May 2003
76 years old

Persons With Significant Control

Mr Andrew John Atkinson
Notified on: 15 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

AMBER FINANCIAL SERVICES LIMITED Events

18 Apr 2017
Confirmation statement made on 15 April 2017 with updates
13 Dec 2016
Accounts for a dormant company made up to 1 October 2016
11 May 2016
Micro company accounts made up to 1 October 2015
11 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
15 Jun 2015
Micro company accounts made up to 1 October 2014
...
... and 45 more events
22 Apr 2002
Ad 15/04/02--------- £ si 500@1=500 £ ic 500/1000
22 Apr 2002
Ad 15/04/02--------- £ si 499@1=499 £ ic 1/500
22 Apr 2002
Secretary resigned
22 Apr 2002
Director resigned
15 Apr 2002
Incorporation

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