AMBER AIRWAYS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 6DQ

Company number 06493665
Status Active
Incorporation Date 5 February 2008
Company Type Private Limited Company
Address 47 SALCOTT ROAD, LONDON, SW11 6DQ
Home Country United Kingdom
Nature of Business 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 5 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016. The most likely internet sites of AMBER AIRWAYS LIMITED are www.amberairways.co.uk, and www.amber-airways.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Barnes Bridge Rail Station is 3.8 miles; to Barbican Rail Station is 5.3 miles; to Brondesbury Park Rail Station is 6 miles; to Brentford Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Airways Limited is a Private Limited Company. The company registration number is 06493665. Amber Airways Limited has been working since 05 February 2008. The present status of the company is Active. The registered address of Amber Airways Limited is 47 Salcott Road London Sw11 6dq. . ADNAMS, Brian is a Director of the company. Secretary FORSTER, Marion Elizabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADNAMS, Vaughan Brian has been resigned. Director FARLEY, Christopher Knowles has been resigned. Director FORSTER, Paul Anthony has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of air passenger transport equipment".


Current Directors

Director
ADNAMS, Brian
Appointed Date: 16 September 2010
90 years old

Resigned Directors

Secretary
FORSTER, Marion Elizabeth
Resigned: 01 December 2008
Appointed Date: 05 February 2008
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008
Director
ADNAMS, Vaughan Brian
Resigned: 16 September 2010
Appointed Date: 25 April 2008
52 years old
Director
FARLEY, Christopher Knowles
Resigned: 22 February 2012
Appointed Date: 12 August 2011
75 years old
Director
FORSTER, Paul Anthony
Resigned: 01 December 2008
Appointed Date: 05 February 2008
67 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 05 February 2008
Appointed Date: 05 February 2008

Persons With Significant Control

Mr Brian George Adnams
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

AMBER AIRWAYS LIMITED Events

28 Feb 2017
Compulsory strike-off action has been discontinued
25 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Feb 2017
Accounts for a dormant company made up to 28 February 2016
07 Feb 2017
First Gazette notice for compulsory strike-off
11 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 116,235
...
... and 40 more events
13 Feb 2008
Secretary resigned
13 Feb 2008
Director resigned
13 Feb 2008
New secretary appointed
13 Feb 2008
New director appointed
05 Feb 2008
Incorporation

AMBER AIRWAYS LIMITED Charges

16 May 2008
Aircraft mortgage
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Fixed mortgage over aircraft type jetstream 3102…

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