AMBER SOLUTIONZ LIMITED
LEICESTER

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Company number 08025176
Status Active
Incorporation Date 11 April 2012
Company Type Private Limited Company
Address 17 MAVIS AVENUE, LEICESTER, ENGLAND, LE3 2BS
Home Country United Kingdom
Nature of Business 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 128 Northcote Avenue Southall Middlesex UB1 2BA England to 17 Mavis Avenue Leicester LE3 2BS on 9 November 2016. The most likely internet sites of AMBER SOLUTIONZ LIMITED are www.ambersolutionz.co.uk, and www.amber-solutionz.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. Amber Solutionz Limited is a Private Limited Company. The company registration number is 08025176. Amber Solutionz Limited has been working since 11 April 2012. The present status of the company is Active. The registered address of Amber Solutionz Limited is 17 Mavis Avenue Leicester England Le3 2bs. . BORODINSKIENE, Vaida is a Director of the company. MAQSOOD, Jawad is a Director of the company. The company operates in "Repair of computers and peripheral equipment".


Current Directors

Director
BORODINSKIENE, Vaida
Appointed Date: 29 April 2013
42 years old
Director
MAQSOOD, Jawad
Appointed Date: 11 April 2012
41 years old

Persons With Significant Control

Mr Jawad Maqsood
Notified on: 3 November 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vaida Borodinskiene
Notified on: 3 November 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER SOLUTIONZ LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Nov 2016
Confirmation statement made on 3 November 2016 with updates
09 Nov 2016
Registered office address changed from 128 Northcote Avenue Southall Middlesex UB1 2BA England to 17 Mavis Avenue Leicester LE3 2BS on 9 November 2016
06 Aug 2016
Registered office address changed from 456 Ilford Lane Ilford Essex IG1 2NF to 128 Northcote Avenue Southall Middlesex UB1 2BA on 6 August 2016
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
31 Dec 2013
Total exemption small company accounts made up to 31 March 2013
19 Jun 2013
Previous accounting period shortened from 30 April 2013 to 31 March 2013
29 Apr 2013
Appointment of Mrs Vaida Borodinskiene as a director
17 Apr 2013
Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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