AMBER BANQUETING LIMITED
LONDON LW NEW LIMITED

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Company number 08008302
Status Active
Incorporation Date 27 March 2012
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a small company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of AMBER BANQUETING LIMITED are www.amberbanqueting.co.uk, and www.amber-banqueting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Amber Banqueting Limited is a Private Limited Company. The company registration number is 08008302. Amber Banqueting Limited has been working since 27 March 2012. The present status of the company is Active. The registered address of Amber Banqueting Limited is The Hive Camrose Avenue London Ha8 6ag. . ADIE, Andrew is a Secretary of the company. KLEANTHOUS, Anthony Andrew is a Director of the company. Director ANTONI, Jack has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ADIE, Andrew
Appointed Date: 27 March 2012

Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 27 March 2012
59 years old

Resigned Directors

Director
ANTONI, Jack
Resigned: 30 April 2014
Appointed Date: 07 November 2012
61 years old

Persons With Significant Control

Mr Anthony Andrew Kleanthous
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

AMBER BANQUETING LIMITED Events

05 Apr 2017
Confirmation statement made on 27 March 2017 with updates
20 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Sep 2016
Auditor's resignation
19 May 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,182,900

07 Apr 2016
Accounts for a small company made up to 30 June 2015
...
... and 12 more events
14 Jan 2013
Current accounting period extended from 31 March 2013 to 30 June 2013
14 Jan 2013
Registered office address changed from Underhill Stadium Barnet Lane Barnet Hertfordshire EN5 2DN United Kingdom on 14 January 2013
12 Nov 2012
Appointment of Mr Jack Antoni as a director
18 Jul 2012
Company name changed lw new LIMITED\certificate issued on 18/07/12
  • RES15 ‐ Change company name resolution on 2012-07-17
  • NM01 ‐ Change of name by resolution

27 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted