AMBER AUDIO LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN5 0AN

Company number 04100481
Status Active
Incorporation Date 1 November 2000
Company Type Private Limited Company
Address UNIT 21 OAKLANDS ENTERPRISES INDUSTRIAL ESTATE, BRAYDON, SWINDON, WILTSHIRE, SN5 0AN
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Register(s) moved to registered inspection location 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMBER AUDIO LIMITED are www.amberaudio.co.uk, and www.amber-audio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Amber Audio Limited is a Private Limited Company. The company registration number is 04100481. Amber Audio Limited has been working since 01 November 2000. The present status of the company is Active. The registered address of Amber Audio Limited is Unit 21 Oaklands Enterprises Industrial Estate Braydon Swindon Wiltshire Sn5 0an. The company`s financial liabilities are £13.04k. It is £0.88k against last year. The cash in hand is £37.82k. It is £-4.04k against last year. And the total assets are £59.59k, which is £-10.69k against last year. BULLIMORE, James is a Director of the company. BULLIMORE, Paul James is a Director of the company. BURGESS, Alan Richard is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary BROWN, Omega Elizabeth has been resigned. Secretary NICHOLS, Terry Graham has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. The company operates in "Support activities to performing arts".


amber audio Key Finiance

LIABILITIES £13.04k
+7%
CASH £37.82k
-10%
TOTAL ASSETS £59.59k
-16%
All Financial Figures

Current Directors

Director
BULLIMORE, James
Appointed Date: 01 February 2010
74 years old
Director
BULLIMORE, Paul James
Appointed Date: 01 February 2010
47 years old
Director
BURGESS, Alan Richard
Appointed Date: 14 November 2000
65 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 14 November 2000
Appointed Date: 01 November 2000
Secretary
BROWN, Omega Elizabeth
Resigned: 05 June 2008
Appointed Date: 01 December 2002
Secretary
NICHOLS, Terry Graham
Resigned: 01 December 2002
Appointed Date: 09 November 2000
Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 14 November 2000
Appointed Date: 01 November 2000

Persons With Significant Control

Mr Alan Richard Burgess
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul James Bullimore
Notified on: 1 November 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Edward Bullimore
Notified on: 1 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AMBER AUDIO LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Jun 2016
Register(s) moved to registered inspection location 4 Newmeadow Copse Peatmoor Swindon SN5 5AQ
17 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 54
11 Jun 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 63 more events
16 Nov 2000
Director resigned
16 Nov 2000
Secretary resigned
16 Nov 2000
New director appointed
16 Nov 2000
New secretary appointed
01 Nov 2000
Incorporation

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