AMBER FINANCIAL MANAGEMENT LTD
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX29 8SB

Company number 06637748
Status Active
Incorporation Date 3 July 2008
Company Type Private Limited Company
Address PROSPERITY HOUSE HANBOROUGH BUSINESS PARK, LONG HANBOROUGH, WITNEY, OXFORDSHIRE, OX29 8SB
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Confirmation statement made on 3 July 2016 with updates; Termination of appointment of George Opoku Nimfour as a director on 31 March 2016. The most likely internet sites of AMBER FINANCIAL MANAGEMENT LTD are www.amberfinancialmanagement.co.uk, and www.amber-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Amber Financial Management Ltd is a Private Limited Company. The company registration number is 06637748. Amber Financial Management Ltd has been working since 03 July 2008. The present status of the company is Active. The registered address of Amber Financial Management Ltd is Prosperity House Hanborough Business Park Long Hanborough Witney Oxfordshire Ox29 8sb. The company`s financial liabilities are £14.72k. It is £1.32k against last year. And the total assets are £51.56k, which is £51.56k against last year. FISSENDEN, John is a Director of the company. Secretary MAXA, Susannah Joanne has been resigned. Director FISSENDEN, Paula June has been resigned. Director MAXA, Susannah Eloise Joanne has been resigned. Director NIMFOUR, George Opoku has been resigned. The company operates in "Accounting and auditing activities".


amber financial management Key Finiance

LIABILITIES £14.72k
+9%
CASH n/a
TOTAL ASSETS £51.56k
All Financial Figures

Current Directors

Director
FISSENDEN, John
Appointed Date: 03 July 2008
57 years old

Resigned Directors

Secretary
MAXA, Susannah Joanne
Resigned: 16 October 2008
Appointed Date: 03 July 2008
Director
FISSENDEN, Paula June
Resigned: 03 October 2014
Appointed Date: 01 October 2013
59 years old
Director
MAXA, Susannah Eloise Joanne
Resigned: 06 October 2010
Appointed Date: 16 October 2008
56 years old
Director
NIMFOUR, George Opoku
Resigned: 31 March 2016
Appointed Date: 03 October 2014
38 years old

Persons With Significant Control

Mr John Fissenden
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

AMBER FINANCIAL MANAGEMENT LTD Events

05 Aug 2016
Total exemption small company accounts made up to 30 September 2015
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
04 Apr 2016
Termination of appointment of George Opoku Nimfour as a director on 31 March 2016
03 Aug 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 19 more events
31 Jul 2009
Director's change of particulars / john fissenden / 16/10/2008
31 Jul 2009
Location of debenture register
31 Jul 2009
Location of register of members
31 Jul 2009
Registered office changed on 31/07/2009 from prosperity house hanborough business park long hanborough witney oxfordshire OX29 8SB united kingdom
03 Jul 2008
Incorporation

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