Company number 08130235
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address UNIT 3.21, 1110 GREAT WEST ROAD, BRENTFORD, ENGLAND, TW8 0GP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 13 July 2016; Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 13 July 2016. The most likely internet sites of RED AMBER 17 LIMITED are www.redamber17.co.uk, and www.red-amber-17.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Red Amber 17 Limited is a Private Limited Company.
The company registration number is 08130235. Red Amber 17 Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Red Amber 17 Limited is Unit 3 21 1110 Great West Road Brentford England Tw8 0gp. The cash in hand is £0k. It is £0k against last year. . MAAN, Shakila Taranum is a Director of the company. MANN, Sadya is a Director of the company. Director MAAN, Shakila Taranum has been resigned. The company operates in "Management consultancy activities other than financial management".
red amber 17 Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
MANN, Sadya
Appointed Date: 29 November 2012
69 years old
Resigned Directors
Persons With Significant Control
Ms Shakila Taranum Maan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
RED AMBER 17 LIMITED Events
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
13 Jul 2016
Registered office address changed from Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ England to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 13 July 2016
13 Jul 2016
Registered office address changed from Unit 109 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ to Unit 114 Park Royal Business Centre 19-21 Park Royal Road London NW10 7LQ on 13 July 2016
25 Apr 2016
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
...
... and 4 more events
05 Jul 2013
Annual return made up to 4 July 2013 with full list of shareholders
21 May 2013
Appointment of Ms Shakila Taranum Maan as a director
07 Dec 2012
Termination of appointment of Shakila Maan as a director
29 Nov 2012
Appointment of Mrs Sadya Mann as a director
04 Jul 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted