Company number 08194737
Status Active
Incorporation Date 29 August 2012
Company Type Private Limited Company
Address CORTLANDT, GEORGE STREET, HAILSHAM, EAST SUSSEX, BN27 1AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of AMBER PROPERTY (UK) LIMITED are www.amberpropertyuk.co.uk, and www.amber-property-uk.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 Berwick (Sussex) Rail Station is 4.3 miles; to Pevensey Bay Rail Station is 4.8 miles; to Eastbourne Rail Station is 6.5 miles; to Buxted Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amber Property Uk Limited is a Private Limited Company.
The company registration number is 08194737. Amber Property Uk Limited has been working since 29 August 2012.
The present status of the company is Active. The registered address of Amber Property Uk Limited is Cortlandt George Street Hailsham East Sussex Bn27 1ae. The company`s financial liabilities are £22.03k. It is £0k against last year. . JONES, Lesley Anne is a Director of the company. Director SMITH, Carole Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".
amber property (uk) Key Finiance
LIABILITIES
£22.03k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
SMITH, Carole Ann
Resigned: 31 August 2013
Appointed Date: 29 August 2012
75 years old
Persons With Significant Control
Mrs Lesley Anne Jones
Notified on: 28 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more
AMBER PROPERTY (UK) LIMITED Events
01 Sep 2016
Confirmation statement made on 29 August 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 August 2015
22 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
28 May 2015
Total exemption small company accounts made up to 31 August 2014
08 Sep 2014
Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
21 May 2014
Total exemption small company accounts made up to 31 August 2013
09 Apr 2014
Termination of appointment of Carole Ann Smith as a director on 31 August 2013
03 Sep 2013
Annual return made up to 29 August 2013 with full list of shareholders
29 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)