AMBER INFRASTRUCTURE GROUP LIMITED
LONDON ALNERY NO. 2848 LIMITED

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Company number 06812600
Status Active
Incorporation Date 6 February 2009
Company Type Private Limited Company
Address TWO, LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 3,555,555 . The most likely internet sites of AMBER INFRASTRUCTURE GROUP LIMITED are www.amberinfrastructuregroup.co.uk, and www.amber-infrastructure-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Amber Infrastructure Group Limited is a Private Limited Company. The company registration number is 06812600. Amber Infrastructure Group Limited has been working since 06 February 2009. The present status of the company is Active. The registered address of Amber Infrastructure Group Limited is Two London Bridge London Se1 9ra. . WOODS, Amanda Elizabeth is a Secretary of the company. BLANEY, Hugh Luke is a Director of the company. FROST, Giles James is a Director of the company. Secretary LEES, David John has been resigned. Secretary ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO.2 LIMITED has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director ALNERY INCORPORATIONS NO.1 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
BLANEY, Hugh Luke
Appointed Date: 19 March 2009
62 years old
Director
FROST, Giles James
Appointed Date: 19 March 2009
63 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 19 March 2009
Secretary
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 19 March 2009
Appointed Date: 06 February 2009
Director
ALNERY INCORPORATIONS NO.2 LIMITED
Resigned: 19 March 2009
Appointed Date: 06 February 2009
Director
MORRIS, Craig Alexander James
Resigned: 19 March 2009
Appointed Date: 06 February 2009
50 years old
Director
ALNERY INCORPORATIONS NO.1 LIMITED
Resigned: 19 March 2009
Appointed Date: 06 February 2009

Persons With Significant Control

Amber Infrastructure Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMBER INFRASTRUCTURE GROUP LIMITED Events

07 Feb 2017
Confirmation statement made on 6 February 2017 with updates
17 May 2016
Full accounts made up to 31 December 2015
16 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 3,555,555
24 Jun 2015
Full accounts made up to 31 December 2014
26 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 3,555,555
...
... and 33 more events
02 Apr 2009
Director appointed hugh luke blaney
02 Apr 2009
Director appointed giles james frost
02 Apr 2009
Secretary appointed david john lees
20 Mar 2009
Company name changed \certificate issued on 20/03/09
06 Feb 2009
Incorporation

AMBER INFRASTRUCTURE GROUP LIMITED Charges

5 July 2010
Charge of deposit
Delivered: 7 July 2010
Status: Satisfied on 15 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…
23 September 2009
Insurance assignment of keyman policies
Delivered: 1 October 2009
Status: Satisfied on 31 January 2015
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Keyman policies being; insurer:aegon-scottish equitable…
23 June 2009
Debenture
Delivered: 7 July 2009
Status: Satisfied on 31 January 2015
Persons entitled: The Royal Bank of Scotland (Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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