AMBERLIGHT PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
AMBERLIGHT PARTNERS LIMITED
COMPANY NUMBER
03982868
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
28/04/2000
(24 years and 7 months old)
WEBSITE
http://amber-light.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/05/2021
ACCOUNTS MADE UP TO
30/04/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1R 5HL
Telephone: 02073077770
TPS: No
8 Coldbath Square
LONDON
EC1R 5HL
Chandos Business Centre
87 Warwick Street
Leamington Spa
Warwickshire
CV32 4RJ
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 |
|---|---|---|
| AMBERLIGHT TECHNOLOGY LONDON LIMITED | Company is dissolved | View Report |
| AMBERLIGHT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERLIGHT PARTNERS 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 AMBERLIGHT PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERLIGHT PARTNERS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2001 - Present (23 years and 10 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 28/04/2000 - 28/04/2003 (3years) Secretary: 28/04/2000 - 28/04/2003 (3years) Born in Feb 1973 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
28/04/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5795 |
View Report |
|
28/04/2000 - 16/09/2002 (2 years and 4 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
28/04/2000 - 17/06/2010 (10 years and 1 months) Born in Sep 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERLIGHT TECHNOLOGY LONDON LIMITED | Company is dissolved | View Report |
| AMBERLIGHT PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/02/2022 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 06/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 06/02/2019 | New Accounts filed |
| 05/12/2018 | Derek Eagles (904915270) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 03/02/2018 | New Accounts filed |
| 29/07/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 02/03/2016 | New Accounts filed |
| 02/12/2015 | Renier Jacobus Botha (917985410) has left the board |
| 05/06/2015 | New Annual Return filed |
| 25/05/2015 | New Board Member Renier Jacobus Botha (917985410) Appointed |
| 08/05/2015 | Filip Marcin Healy (914863730) has left the board |
| 18/02/2015 | New Accounts filed |
| 26/05/2014 | New Annual Return filed |
| 07/02/2014 | New Accounts filed |
| 20/08/2013 | Jeremy Peter Swinfen Green (906072485) has left the board |
| 29/05/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
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