AMBER CONFERENCE CENTRE LIMITED
LONDON

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Company number 08130196
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Auditor's resignation; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of AMBER CONFERENCE CENTRE LIMITED are www.amberconferencecentre.co.uk, and www.amber-conference-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Amber Conference Centre Limited is a Private Limited Company. The company registration number is 08130196. Amber Conference Centre Limited has been working since 04 July 2012. The present status of the company is Active. The registered address of Amber Conference Centre 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. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
ADIE, Andrew
Appointed Date: 04 July 2012

Director
KLEANTHOUS, Anthony Andrew
Appointed Date: 04 July 2012
59 years old

Persons With Significant Control

The Hive Football Centre Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER CONFERENCE CENTRE LIMITED Events

19 Jan 2017
Accounts for a small company made up to 30 June 2016
17 Sep 2016
Auditor's resignation
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
07 Apr 2016
Accounts for a small company made up to 30 June 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100

...
... and 3 more events
05 Mar 2014
Accounts for a dormant company made up to 30 June 2013
27 Nov 2013
Previous accounting period shortened from 31 July 2013 to 30 June 2013
20 Aug 2013
Annual return made up to 4 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100

20 Aug 2013
Registered office address changed from Underhill Stadium Barnet Lane Barnet Hertfordshire EN5 2DN United Kingdom on 20 August 2013
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted