AMBER AC LIMITED
PLUMPTON GREEN

Hellopages » East Sussex » Lewes » BN7 3DQ

Company number 06664341
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address UNIT 3 PLUMPTON GREEN STUDIOS, ST HELENA LANE, PLUMPTON GREEN, EAST SUSSEX, BN7 3DQ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Director's details changed for Simon John Strudwick on 29 July 2016. The most likely internet sites of AMBER AC LIMITED are www.amberac.co.uk, and www.amber-ac.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. Amber Ac Limited is a Private Limited Company. The company registration number is 06664341. Amber Ac Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Amber Ac Limited is Unit 3 Plumpton Green Studios St Helena Lane Plumpton Green East Sussex Bn7 3dq. The company`s financial liabilities are £23.26k. It is £12.51k against last year. And the total assets are £45.87k, which is £6.57k against last year. SHELLEY, Richard John is a Director of the company. STRUDWICK, Simon John is a Director of the company. Secretary Brighton Secretary Limited has been resigned. Secretary PERROTT, Alexander Francis has been resigned. Director Brighton Director Limited has been resigned. Director HILL, Gavin Mark has been resigned. Director PERROTT, Alexander Francis has been resigned. The company operates in "Electrical installation".


amber ac Key Finiance

LIABILITIES £23.26k
+116%
CASH n/a
TOTAL ASSETS £45.87k
+16%
All Financial Figures

Current Directors

Director
SHELLEY, Richard John
Appointed Date: 05 August 2008
51 years old
Director
STRUDWICK, Simon John
Appointed Date: 05 August 2008
51 years old

Resigned Directors

Secretary
Brighton Secretary Limited
Resigned: 21 August 2008
Appointed Date: 05 August 2008
Secretary
PERROTT, Alexander Francis
Resigned: 31 May 2014
Appointed Date: 05 August 2008
Director
Brighton Director Limited
Resigned: 21 August 2008
Appointed Date: 05 August 2008
Director
HILL, Gavin Mark
Resigned: 31 May 2014
Appointed Date: 05 August 2008
51 years old
Director
PERROTT, Alexander Francis
Resigned: 31 May 2014
Appointed Date: 05 August 2008
51 years old

Persons With Significant Control

Mr Richard John Shelley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon John Strudwick
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER AC LIMITED Events

17 Oct 2016
Micro company accounts made up to 31 August 2016
12 Aug 2016
Confirmation statement made on 5 August 2016 with updates
29 Jul 2016
Director's details changed for Simon John Strudwick on 29 July 2016
12 Feb 2016
Total exemption small company accounts made up to 31 August 2015
12 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2,000
...
... and 28 more events
10 Mar 2009
Director appointed simon john strudwick
10 Mar 2009
Ad 12/08/08-12/08/08\gbp si 99@1=99\gbp ic 1/100\
21 Aug 2008
Appointment terminated director brighton director LIMITED
21 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
05 Aug 2008
Incorporation

AMBER AC LIMITED Charges

14 February 2011
All assets debenture
Delivered: 18 February 2011
Status: Outstanding
Persons entitled: Venture Finance PLC Trading as Venture Factors
Description: Fixed and floating charge over the undertaking and all…

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