AMBER & BLUE LTD
SURREY TURKUAZ LTD YOMODIGITAL LTD

Hellopages » Surrey » Epsom and Ewell » KT18 7PF

Company number 04886969
Status Active
Incorporation Date 3 September 2003
Company Type Private Limited Company
Address 8-10 SOUTH STREET, EPSOM, SURREY, KT18 7PF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of AMBER & BLUE LTD are www.amberblue.co.uk, and www.amber-blue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Balham Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.7 miles; to Clapham Junction Rail Station is 10.1 miles; to Battersea Park Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Blue Ltd is a Private Limited Company. The company registration number is 04886969. Amber Blue Ltd has been working since 03 September 2003. The present status of the company is Active. The registered address of Amber Blue Ltd is 8 10 South Street Epsom Surrey Kt18 7pf. . GUVEN, Ozlem is a Secretary of the company. GUVEN, Ozlem is a Director of the company. NEJAD, Mehrdad Yahyavi is a Director of the company. Director GUVEN, Ozden has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GUVEN, Ozlem
Appointed Date: 03 September 2003
Director
GUVEN, Ozlem
Appointed Date: 01 September 2014
56 years old
Director
NEJAD, Mehrdad Yahyavi
Appointed Date: 03 September 2003
58 years old

Resigned Directors

Director
GUVEN, Ozden
Resigned: 05 October 2005
Appointed Date: 03 September 2003
56 years old

Persons With Significant Control

Mrs Ozlem Guven
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER & BLUE LTD Events

06 Sep 2016
Confirmation statement made on 3 September 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 100
02 Oct 2014
Appointment of Mrs Ozlem Guven as a director on 1 September 2014
...
... and 26 more events
27 Oct 2004
Accounting reference date extended from 30/09/04 to 31/12/04
13 Jan 2004
Company name changed turkuaz LTD\certificate issued on 13/01/04
09 Jan 2004
Company name changed yomodigital LTD\certificate issued on 09/01/04
09 Jan 2004
Company name changed yomodigital LTD\certificate issued on 09/01/04
03 Sep 2003
Incorporation

Similar Companies

AMBER & BLACK COFFEE SHOP & BAR LTD. AMBER & BLACK LTD AMBER & CO (MGNT) LIMITED AMBER & DERWENT VALLEY COMMUNITY ENERGY (ADVVCE) LIMITED AMBER & GLASS LIMITED AMBER & GREEN STUDIO LIMITED AMBER & GREEN WORLDWIDE LTD