Company number 08147386
Status Active
Incorporation Date 18 July 2012
Company Type Private Limited Company
Address THE HIVE, CAMROSE AVENUE, LONDON, HA8 6AG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 30 June 2016; Auditor's resignation. The most likely internet sites of AMBER POWER LIMITED are www.amberpower.co.uk, and www.amber-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Amber Power Limited is a Private Limited Company.
The company registration number is 08147386. Amber Power Limited has been working since 18 July 2012.
The present status of the company is Active. The registered address of Amber Power 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 "Production of electricity".
Current Directors
Persons With Significant Control
The Hive Football Centre Holdings
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
AMBER POWER LIMITED Events
07 Mar 2017
Confirmation statement made on 30 January 2017 with updates
20 Jan 2017
Accounts for a small company made up to 30 June 2016
03 Oct 2016
Auditor's resignation
07 Apr 2016
Accounts for a small company made up to 30 June 2015
02 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 4 more events
30 Jan 2014
Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
20 Aug 2013
Annual return made up to 18 July 2013 with full list of shareholders
14 Jan 2013
Current accounting period shortened from 31 July 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
18 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted