Company number 09870037
Status Active
Incorporation Date 12 November 2015
Company Type Private Limited Company
Address 37 WEST STREET, CROYDON, UNITED KINGDOM, CR0 1DJ
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Termination of appointment of Rishi Bansal as a director on 26 October 2016; Termination of appointment of Rishi Bansal as a secretary on 26 October 2016. The most likely internet sites of AMBER APARTHOTEL LTD are www.amberaparthotel.co.uk, and www.amber-aparthotel.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Amber Aparthotel Ltd is a Private Limited Company.
The company registration number is 09870037. Amber Aparthotel Ltd has been working since 12 November 2015.
The present status of the company is Active. The registered address of Amber Aparthotel Ltd is 37 West Street Croydon United Kingdom Cr0 1dj. The company`s financial liabilities are £68.68k. It is £68.68k against last year. The cash in hand is £9.2k. It is £9.2k against last year. And the total assets are £26.99k, which is £26.99k against last year. PATEL, Pankaj is a Director of the company. Secretary BANSAL, Rishi has been resigned. Director BANSAL, Rishi has been resigned. The company operates in "Other accommodation".
amber aparthotel Key Finiance
LIABILITIES
£68.68k
CASH
£9.2k
TOTAL ASSETS
£26.99k
All Financial Figures
Current Directors
Resigned Directors
Secretary
BANSAL, Rishi
Resigned: 26 October 2016
Appointed Date: 12 November 2015
Director
BANSAL, Rishi
Resigned: 26 October 2016
Appointed Date: 12 November 2015
42 years old
Persons With Significant Control
Openmind Venture Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
AMBER APARTHOTEL LTD Events
06 Dec 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Termination of appointment of Rishi Bansal as a director on 26 October 2016
14 Nov 2016
Termination of appointment of Rishi Bansal as a secretary on 26 October 2016
22 Jan 2016
Resolutions
-
RES13 ‐
Company business 11/01/2016
-
RES13 ‐
Company business 11/01/2016
22 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
24 Dec 2015
Registration of charge 098700370001, created on 22 December 2015
15 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
12 Nov 2015
Current accounting period shortened from 30 November 2016 to 30 September 2016
12 Nov 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-11-12