Company number 08212481
Status Active
Incorporation Date 13 September 2012
Company Type Private Limited Company
Address 19 EDINBURGH DRIVE, STAINES-UPON-THAMES, ENGLAND, TW18 1PJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Cancellation of shares. Statement of capital on 20 January 2017
GBP 950
; Total exemption full accounts made up to 30 June 2016; Registered office address changed from Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017. The most likely internet sites of AMBER-RTM HOLDINGS LIMITED are www.amberrtmholdings.co.uk, and www.amber-rtm-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.8 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Rtm Holdings Limited is a Private Limited Company.
The company registration number is 08212481. Amber Rtm Holdings Limited has been working since 13 September 2012.
The present status of the company is Active. The registered address of Amber Rtm Holdings Limited is 19 Edinburgh Drive Staines Upon Thames England Tw18 1pj. The company`s financial liabilities are £7.72k. It is £7.43k against last year. And the total assets are £14k, which is £8.91k against last year. SOKHI, Sukhvinder Kaur is a Director of the company. The company operates in "Activities of head offices".
amber-rtm holdings Key Finiance
LIABILITIES
£7.72k
+2580%
CASH
n/a
TOTAL ASSETS
£14k
+174%
All Financial Figures
Current Directors
Persons With Significant Control
Mr Avninder Singh Sehmi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
AMBER-RTM HOLDINGS LIMITED Events
03 Apr 2017
Cancellation of shares. Statement of capital on 20 January 2017
27 Mar 2017
Total exemption full accounts made up to 30 June 2016
22 Feb 2017
Registered office address changed from Unit 1a First Floor Printing House Lane Hayes Middlesex UB3 1AP to 19 Edinburgh Drive Staines-upon-Thames TW18 1PJ on 22 February 2017
01 Feb 2017
Purchase of own shares.
27 Jan 2017
Resolutions
-
RES15 ‐
Change company name resolution on 2017-01-27
...
... and 9 more events
13 Jun 2014
Total exemption small company accounts made up to 31 December 2013
26 Nov 2013
Current accounting period extended from 30 September 2013 to 31 December 2013
26 Nov 2013
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-11-26
16 Jan 2013
Registered office address changed from 56a Church Road Ashford Middlesex TW15 2TS United Kingdom on 16 January 2013
13 Sep 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)