AMBER BRIGHT CREATIONS LTD
SLOUGH TWENTY FIVE 25 LIMITED

Hellopages » Berkshire » Slough » SL1 1PE

Company number 07726854
Status Active
Incorporation Date 2 August 2011
Company Type Private Limited Company
Address ABACUS ACCOUNTANTS, 2ND FLOOR COLERIDGE HOUSE, 5-7A PARK STREET, SLOUGH, BERKSHIRE, SL1 1PE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 ; Appointment of Mr Anilkumar Haria as a director on 1 June 2015. The most likely internet sites of AMBER BRIGHT CREATIONS LTD are www.amberbrightcreations.co.uk, and www.amber-bright-creations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Amber Bright Creations Ltd is a Private Limited Company. The company registration number is 07726854. Amber Bright Creations Ltd has been working since 02 August 2011. The present status of the company is Active. The registered address of Amber Bright Creations Ltd is Abacus Accountants 2nd Floor Coleridge House 5 7a Park Street Slough Berkshire Sl1 1pe. The company`s financial liabilities are £103.04k. It is £81.08k against last year. The cash in hand is £13.57k. It is £9.51k against last year. And the total assets are £190.61k, which is £105.99k against last year. HARIA, Anilkumar is a Director of the company. HARIA, Milan is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".


amber bright creations Key Finiance

LIABILITIES £103.04k
+369%
CASH £13.57k
+234%
TOTAL ASSETS £190.61k
+125%
All Financial Figures

Current Directors

Director
HARIA, Anilkumar
Appointed Date: 01 June 2015
66 years old

Director
HARIA, Milan
Appointed Date: 02 August 2011
59 years old

Persons With Significant Control

Mr Milan Haria
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER BRIGHT CREATIONS LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
18 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100

18 Mar 2016
Appointment of Mr Anilkumar Haria as a director on 1 June 2015
11 Mar 2016
Company name changed twenty five 25 LIMITED\certificate issued on 11/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 4 more events
10 Sep 2013
Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10

02 Apr 2013
Total exemption small company accounts made up to 31 August 2012
22 Aug 2012
Annual return made up to 2 August 2012 with full list of shareholders
20 Aug 2012
Registered office address changed from C/O Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ England on 20 August 2012
02 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)