AMBER TOR FLATS MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
AMBER TOR FLATS MANAGEMENT LIMITED
COMPANY NUMBER
02454148
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
94990 -
Activities of other membership organizations n.e.c.
INCORPORATION DATE
20/12/1989
(34 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
13/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
BH25 5NR
11 Queensway
NEW MILTON
BH25 5NR
20 Queen Street
Exeter
Devon
EX4 3SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (931652749) has left the board |
Credit Risk Overview
Want to learn more about AMBER TOR FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMBER TOR FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER TOR FLATS MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1991 - Present (32 years and 10 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 02/04/2005 - Present (19 years and 7 months) Secretary: 19/01/2005 - Present (19 years and 9 months) Born in Jul 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
25/08/2005 - Present (19 years and 2 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 4 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed |
| 03/10/2024 | New Confirmation Statement filed |
| 01/10/2024 | WHITTON & LAING (SOUTH WEST) LLP (931652749) has left the board |
| 01/10/2024 | New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932762807) Appointed |
| 24/12/2023 | New Confirmation Statement filed |
| 04/12/2023 | Ashley Bell (931626686) has left the board |
| 04/12/2023 | New Company Secretary WHITTON & LAING (SOUTH WEST) LLP (931652749) Appointed |
| 24/11/2023 | New Company Secretary Ashley Bell (931626686) Appointed |
| 10/05/2023 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 24/03/2022 | New Accounts filed |
| 24/03/2022 | New Confirmation Statement filed |
| 16/03/2022 | Michael Parkes (912212654) has left the board |
| 16/03/2022 | New Board Member Gary Bernard Roberts (929352583) Appointed |
| 22/02/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 08/11/2018 | New Board Member Colette Kyle (925221283) Appointed |
| 08/11/2018 | Benjamin Warne (916422118) has left the board |
| 20/03/2018 | New Accounts filed |
| 25/12/2017 | New Board Member Tony Jones (924139647) Appointed |
| 23/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | Bob Ashby (909638180) has left the board |
| 25/06/2017 | New Accounts filed |
| 23/12/2016 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 06/01/2016 | New Accounts filed |
| 01/01/2015 | New Confirmation Statement filed |
| 31/12/2014 | New Accounts filed |
| 08/01/2014 | New Confirmation Statement filed |
| 06/01/2014 | Change in Reg. Office |
| 24/10/2013 | New Accounts filed |
| 10/01/2013 | New Confirmation Statement filed |
| 24/12/2012 | New Accounts filed |
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