AMBER5 LIMITED
NORTH HARROW

Hellopages » Greater London » Harrow » HA2 7SA

Company number 04383704
Status Active
Incorporation Date 28 February 2002
Company Type Private Limited Company
Address 2 CHURCHILL COURT, 58 STATION ROAD, NORTH HARROW, MIDDLESEX, HA2 7SA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-28 GBP 100 . The most likely internet sites of AMBER5 LIMITED are www.amber5.co.uk, and www.amber5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Amber5 Limited is a Private Limited Company. The company registration number is 04383704. Amber5 Limited has been working since 28 February 2002. The present status of the company is Active. The registered address of Amber5 Limited is 2 Churchill Court 58 Station Road North Harrow Middlesex Ha2 7sa. The company`s financial liabilities are £0.39k. It is £-0.07k against last year. And the total assets are £2.69k, which is £1.46k against last year. EGAN, Diana Mary is a Secretary of the company. EGAN, Andrew is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


amber5 Key Finiance

LIABILITIES £0.39k
-15%
CASH n/a
TOTAL ASSETS £2.69k
+119%
All Financial Figures

Current Directors

Secretary
EGAN, Diana Mary
Appointed Date: 05 March 2002
Director
EGAN, Andrew
Appointed Date: 05 March 2002
83 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 05 March 2002
Appointed Date: 28 February 2002
Nominee Director
APEX NOMINEES LIMITED
Resigned: 05 March 2002
Appointed Date: 28 February 2002

Persons With Significant Control

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

AMBER5 LIMITED Events

13 Mar 2017
Confirmation statement made on 28 February 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
28 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 100
15 Dec 2015
Micro company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 100
...
... and 30 more events
19 Mar 2002
New director appointed
19 Mar 2002
Ad 05/03/02--------- £ si 99@1=99 £ ic 1/100
19 Mar 2002
Accounting reference date extended from 28/02/03 to 31/03/03
12 Mar 2002
Registered office changed on 12/03/02 from: 46A syon lane osterley middlesex TW7 5NQ
28 Feb 2002
Incorporation

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