AMBER ACCESS SOLUTIONS LIMITED
GATESHEAD

Hellopages » Tyne and Wear » Gateshead » NE8 3HG

Company number 08201370
Status Active
Incorporation Date 4 September 2012
Company Type Private Limited Company
Address 3 MILTON SQUARE, GATESHEAD, TYNE AND WEAR, NE8 3HG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 September 2016 with updates; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 2 . The most likely internet sites of AMBER ACCESS SOLUTIONS LIMITED are www.amberaccesssolutions.co.uk, and www.amber-access-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Amber Access Solutions Limited is a Private Limited Company. The company registration number is 08201370. Amber Access Solutions Limited has been working since 04 September 2012. The present status of the company is Active. The registered address of Amber Access Solutions Limited is 3 Milton Square Gateshead Tyne and Wear Ne8 3hg. . ZIETEK, Agnieszka is a Secretary of the company. NIEZNANSKI, Mariusz is a Director of the company. Director NIEZNANSKI, Mariusz has been resigned. Director ZIETEK, Agnieszka Edyta has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ZIETEK, Agnieszka
Appointed Date: 04 September 2012
Director
NIEZNANSKI, Mariusz
Appointed Date: 28 August 2015
48 years old

Resigned Directors

Director
NIEZNANSKI, Mariusz
Resigned: 28 November 2012
Appointed Date: 04 September 2012
48 years old
Director
ZIETEK, Agnieszka Edyta
Resigned: 28 August 2015
Appointed Date: 27 November 2012
50 years old

Persons With Significant Control

Mr Mariusz Nieznanski
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

AMBER ACCESS SOLUTIONS LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
07 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
01 Sep 2015
Termination of appointment of Agnieszka Edyta Zietek as a director on 28 August 2015
01 Sep 2015
Appointment of Mr Mariusz Nieznanski as a director on 28 August 2015
...
... and 3 more events
27 May 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 2
28 Nov 2012
Termination of appointment of Mariusz Nieznanski as a director
28 Nov 2012
Appointment of Miss Agnieszka Edyta Zietek as a director
04 Sep 2012
Incorporation

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