AMBER US INVESTMENTS LIMITED
LONDON AMBER AUSTRALIAN INVESTMENTS LIMITED

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Company number 07051044
Status Active
Incorporation Date 20 October 2009
Company Type Private Limited Company
Address TWO LONDON BRIDGE, LONDON, SE1 9RA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Director's details changed for Mr Michael John Gregory on 31 January 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 . The most likely internet sites of AMBER US INVESTMENTS LIMITED are www.amberusinvestments.co.uk, and www.amber-us-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Amber Us Investments Limited is a Private Limited Company. The company registration number is 07051044. Amber Us Investments Limited has been working since 20 October 2009. The present status of the company is Active. The registered address of Amber Us Investments 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. GREGORY, Michael John is a Director of the company. Secretary LEES, David John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WOODS, Amanda Elizabeth
Appointed Date: 10 January 2011
Director
BLANEY, Hugh Luke
Appointed Date: 20 October 2009
62 years old
Director
FROST, Giles James
Appointed Date: 20 October 2009
63 years old
Director
GREGORY, Michael John
Appointed Date: 20 October 2009
57 years old

Resigned Directors

Secretary
LEES, David John
Resigned: 10 January 2011
Appointed Date: 20 October 2009

AMBER US INVESTMENTS LIMITED Events

26 Sep 2016
Director's details changed for Mr Michael John Gregory on 31 January 2016
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1
25 Jun 2015
Company name changed amber australian investments LIMITED\certificate issued on 25/06/15
  • RES15 ‐ Change company name resolution on 2015-06-17
...
... and 19 more events
22 Dec 2009
Director's details changed for Mr Michael John Gregory on 20 October 2009
22 Dec 2009
Director's details changed for Mr Hugh Luke Blaney on 20 October 2009
22 Dec 2009
Secretary's details changed for Mr David John Lees on 20 October 2009
22 Dec 2009
Director's details changed for Mr Giles James Frost on 20 October 2009
20 Oct 2009
Incorporation

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