AMBERDAYS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 1HR

Company number 05740786
Status Active
Incorporation Date 13 March 2006
Company Type Private Limited Company
Address DELTA HOUSE, 175-177 BOROUGH HIGH STREET, LONDON, SE1 1HR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of AMBERDAYS LIMITED are www.amberdays.co.uk, and www.amberdays.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Amberdays Limited is a Private Limited Company. The company registration number is 05740786. Amberdays Limited has been working since 13 March 2006. The present status of the company is Active. The registered address of Amberdays Limited is Delta House 175 177 Borough High Street London Se1 1hr. . BROOKS, Richard John is a Secretary of the company. BROOKS, Richard John is a Director of the company. Secretary BROOKS, Craig John has been resigned. Secretary TS SERVICES (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BROOKS, Richard John
Appointed Date: 01 January 2015
Director
BROOKS, Richard John
Appointed Date: 13 March 2006
80 years old

Resigned Directors

Secretary
BROOKS, Craig John
Resigned: 01 January 2015
Appointed Date: 01 January 2015
Secretary
TS SERVICES (UK) LIMITED
Resigned: 01 January 2015
Appointed Date: 13 March 2006

Persons With Significant Control

Mr Richard John Brooks
Notified on: 3 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

AMBERDAYS LIMITED Events

29 Mar 2017
Confirmation statement made on 13 March 2017 with updates
28 Dec 2016
Micro company accounts made up to 31 March 2016
11 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
14 Dec 2015
Accounts for a dormant company made up to 31 March 2015
27 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
...
... and 21 more events
31 Mar 2008
Return made up to 13/03/08; full list of members
29 Nov 2007
Accounts for a dormant company made up to 31 March 2007
30 Apr 2007
Return made up to 13/03/07; full list of members
09 Oct 2006
Registered office changed on 09/10/06 from: 2 chapel court london SE1 1HH
13 Mar 2006
Incorporation

Similar Companies

AMBERDATE LIMITED AMBERDAY DESIGNS LTD AMBERDEAL LIMITED AMBERDECK LTD AMBERDEL MANAGEMENT LIMITED AMBERDELIGHT LIMITED AMBERDELL LIMITED