Company number 08921083
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address C/O ATKINS & PARTNERS, 4TH FLOOR, SUITE 2 B CONGRESS HOUSE, LYON ROAD, HARROW, MIDDLESEX, HA1 2EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 100
. The most likely internet sites of AMBER SPORTS (UK) LIMITED are www.ambersportsuk.co.uk, and www.amber-sports-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Amber Sports Uk Limited is a Private Limited Company.
The company registration number is 08921083. Amber Sports Uk Limited has been working since 04 March 2014.
The present status of the company is Active. The registered address of Amber Sports Uk Limited is C O Atkins Partners 4th Floor Suite 2 B Congress House Lyon Road Harrow Middlesex Ha1 2en. . GAKHAR, Sanjay is a Director of the company. Director PATEL, Dilip has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
Director
PATEL, Dilip
Resigned: 01 March 2015
Appointed Date: 04 March 2014
59 years old
Persons With Significant Control
Mr. Sanjay Gakhar
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AMBER SPORTS (UK) LIMITED Events
13 Mar 2017
Confirmation statement made on 4 March 2017 with updates
23 Dec 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
24 Nov 2015
Accounts for a dormant company made up to 31 March 2015
30 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
30 Mar 2015
Termination of appointment of Dilip Patel as a director on 1 March 2015
24 Mar 2014
Registered office address changed from C/O C/O Atkins & Partners 4Th Floor, Suite 2 B Congress House Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 24 March 2014
24 Mar 2014
Registered office address changed from Congress House (Suite 2 B - 4Th Floor, C/O Atkins and Partners) Lyon Road Harrow Middlesex HA1 2EN United Kingdom on 24 March 2014
04 Mar 2014
Incorporation
Statement of capital on 2014-03-04