AMBER AV LIMITED
BURGESS HILL

Hellopages » West Sussex » Mid Sussex » RH15 9AE

Company number 06664321
Status Active
Incorporation Date 5 August 2008
Company Type Private Limited Company
Address 1ST FLOOR, 30 CHURCH ROAD, BURGESS HILL, WEST SUSSEX, RH15 9AE
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 820 ; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of AMBER AV LIMITED are www.amberav.co.uk, and www.amber-av.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Falmer Rail Station is 6.7 miles; to Balcombe Rail Station is 6.9 miles; to Moulsecoomb Rail Station is 7.5 miles; to Fishersgate Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Av Limited is a Private Limited Company. The company registration number is 06664321. Amber Av Limited has been working since 05 August 2008. The present status of the company is Active. The registered address of Amber Av Limited is 1st Floor 30 Church Road Burgess Hill West Sussex Rh15 9ae. . HILL, Gavin Mark is a Director of the company. Secretary PERROTT, Alexander Francis has been resigned. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. Director PERROTT, Alexander Francis has been resigned. Director SHELLEY, Richard John has been resigned. Director STRUDWICK, Simon John has been resigned. The company operates in "Repair of electronic and optical equipment".


Current Directors

Director
HILL, Gavin Mark
Appointed Date: 05 August 2008
51 years old

Resigned Directors

Secretary
PERROTT, Alexander Francis
Resigned: 31 May 2014
Appointed Date: 05 August 2008
Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 August 2008
Appointed Date: 05 August 2008
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 August 2008
Appointed Date: 05 August 2008
Director
PERROTT, Alexander Francis
Resigned: 31 May 2014
Appointed Date: 05 August 2008
51 years old
Director
SHELLEY, Richard John
Resigned: 31 May 2014
Appointed Date: 05 August 2008
51 years old
Director
STRUDWICK, Simon John
Resigned: 31 May 2014
Appointed Date: 05 August 2008
51 years old

Persons With Significant Control

Mr Gavin Hill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

AMBER AV LIMITED Events

31 Mar 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 820
16 Jan 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
03 Aug 2016
Director's details changed for Mr Gavin Mark Hill on 19 June 2016
20 Jun 2016
Director's details changed for Mr Gavin Mark Hill on 19 June 2016
...
... and 29 more events
10 Mar 2009
Director appointed richard john shelley
10 Mar 2009
Ad 12/08/08\gbp si 71@1=71\gbp ic 1/72\
21 Aug 2008
Appointment terminated director brighton director LIMITED
21 Aug 2008
Appointment terminated secretary brighton secretary LIMITED
05 Aug 2008
Incorporation

AMBER AV 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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