AMBER ROAD UK LIMITED
Company is dissolved
General Information
NAME
AMBER ROAD UK LIMITED
COMPANY NUMBER
05210881
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
20/08/2004
(20 years and 2 months old)
WEBSITE
www.amberroadtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/08/2021
ACCOUNTS MADE UP TO
28/02/2021
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PREVIOUS NAMES
01/12/2004
30/03/2012
MANAGEMENT DYNAMICS UK LIMITED
View all previous names
SALFORD
M50 2ST
Telephone: 03334442284
TPS: No
1020 Eskdale Road
Winnersh
Wokingham
Berkshire
RG41 5TS
Blue Tower, 14th Floor
Blue Tower, 14th Floor
Salford
M50 2ST
M50 2ST
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 |
|---|---|---|
| AMBER ROAD INC | N/A | N/A |
| AMBER ROAD UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Jennifer Grafton (929737635) Appointed |
| 18/04/2023 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 26/01/2023 | New Board Member Laura Lynn Fese (926053526) Appointed |
Credit Risk Overview
Want to learn more about AMBER ROAD UK 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 ROAD UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER ROAD UK 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 78 Past: 994 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 403 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1963 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER ROAD INC | N/A | N/A |
| AMBER ROAD UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/06/2024 | New Board Member Jennifer Grafton (929737635) Appointed |
| 18/04/2023 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 26/01/2023 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 29/06/2022 | Jarett Jay Janik (925113371) has left the board |
| 29/06/2022 | New Board Member Jennifer Grafton (929737635) Appointed |
| 01/12/2021 | New Accounts filed |
| 01/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | Change in Reg. Office |
| 03/03/2021 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 25/08/2019 | New Confirmation Statement filed |
| 25/07/2019 | Jarett Jay Janik (926053544) has left the board |
| 25/07/2019 | New Board Member Jarett Jay Janik (925113371) Appointed |
| 18/07/2019 | New Board Member Laura Lynn Fese (926053526) Appointed |
| 18/07/2019 | Change in Reg. Office |
| 18/07/2019 | New Board Member Jarett Jay Janik (926053544) Appointed |
| 18/07/2019 | New Company Secretary Laura Lynn Fese (926053548) Appointed |
| 18/07/2019 | James Preuninger (910350097) has left the board |
| 12/07/2019 | PITSEC LIMITED (903873401) has left the board |
| 04/06/2019 | Change in Reg. Office |
| 25/09/2018 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 06/09/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 23/08/2016 | New Annual Return filed |
| 22/08/2016 | New Accounts filed |
| 22/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 22/08/2014 | New Annual Return filed |
| 03/10/2013 | New Accounts filed |
| 17/09/2013 | New Annual Return filed |
| 12/09/2012 | New Accounts filed |
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