AMBER EUROPEAN INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Enfield » N9 9EQ

Company number 03997178
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 77 HARROW DRIVE, LONDON, N9 9EQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 18,002 ; Total exemption small company accounts made up to 30 May 2015. The most likely internet sites of AMBER EUROPEAN INVESTMENTS LIMITED are www.ambereuropeaninvestments.co.uk, and www.amber-european-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Blackhorse Road Rail Station is 3.4 miles; to Barbican Rail Station is 7.9 miles; to Brondesbury Park Rail Station is 8.9 miles; to Barking Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber European Investments Limited is a Private Limited Company. The company registration number is 03997178. Amber European Investments Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Amber European Investments Limited is 77 Harrow Drive London N9 9eq. . JJ SECRETARIES LTD is a Secretary of the company. AURMOOGUM, Moorgayen is a Director of the company. MAZUY LTD is a Director of the company. Secretary MUSTERASSET LIMITED has been resigned. Director CESPEDES PALMA, Noemy has been resigned. Director CORPORACION EDSON SA has been resigned. Director TRUMPWISE LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JJ SECRETARIES LTD
Appointed Date: 26 March 2014
Director
AURMOOGUM, Moorgayen
Appointed Date: 01 April 2015
55 years old
Director
MAZUY LTD
Appointed Date: 08 April 2015

Resigned Directors

Secretary
MUSTERASSET LIMITED
Resigned: 06 June 2011
Appointed Date: 19 May 2000
Director
CESPEDES PALMA, Noemy
Resigned: 01 April 2015
Appointed Date: 20 May 2010
59 years old
Director
CORPORACION EDSON SA
Resigned: 08 April 2015
Appointed Date: 25 October 2001
Director
TRUMPWISE LIMITED
Resigned: 25 October 2001
Appointed Date: 19 May 2000

AMBER EUROPEAN INVESTMENTS LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 May 2016
20 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 18,002
29 Feb 2016
Total exemption small company accounts made up to 30 May 2015
01 Dec 2015
Termination of appointment of Corporacion Edson Sa as a director on 8 April 2015
01 Dec 2015
Termination of appointment of Noemy Cespedes Palma as a director on 1 April 2015
...
... and 54 more events
30 May 2001
Return made up to 19/05/01; full list of members
20 Jan 2001
Secretary's particulars changed
20 Jan 2001
Director's particulars changed
21 Dec 2000
Registered office changed on 21/12/00 from: fourth floor 50 hans crescent london SW1X 0NB
19 May 2000
Incorporation

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