Company number 08462768
Status Active
Incorporation Date 26 March 2013
Company Type Private Limited Company
Address 1 TOWER RISE, RICHMOND, SURREY, TW9 2TS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
GBP 1
. The most likely internet sites of AMBER SEVEN LTD are www.amberseven.co.uk, and www.amber-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Amber Seven Ltd is a Private Limited Company.
The company registration number is 08462768. Amber Seven Ltd has been working since 26 March 2013.
The present status of the company is Active. The registered address of Amber Seven Ltd is 1 Tower Rise Richmond Surrey Tw9 2ts. . HARDWICK, Steven John is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Steven John Hardwick
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
AMBER SEVEN LTD Events
10 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Dec 2016
Micro company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
25 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-25
17 Dec 2014
Total exemption small company accounts made up to 31 March 2014
02 Apr 2014
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
02 Apr 2014
Registered office address changed from 1 Tower Rise Tower Rise Richmond Surrey TW9 2TS United Kingdom on 2 April 2014
26 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted