AMBER CASTLE LIMITED
Active - Accounts Filed
General Information
NAME
AMBER CASTLE LIMITED
COMPANY NUMBER
06059435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43999 -
Other specialised construction activities n.e.c.
INCORPORATION DATE
19/01/2007
(17 years and 9 months old)
WEBSITE
www.ambercastle.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
ILFORD
IG1 3PF
Telephone: 02893039278
TPS: No
2 St. Andrews Road
ILFORD
IG1 3PF
63 Piper Way
Ilford
Essex
IG1 4FE
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBER CASTLE 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 CASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER CASTLE 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 |
|---|---|---|---|---|
|
23/03/2010 - Present (14 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/08/2014 - Present (10 years and 2 months) Born in May 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/12/2018 - Present (5 years and 11 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/01/2007 - 31/10/2009 (2 years and 9 months) Born in Jun 1967 |
Resigned | Secretary |
Current: 0 Past: 6 |
View Report |
|
31/10/2009 - 03/03/2010 (4 months) Born in Apr 1985 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 23/12/2022 | New Accounts filed |
| 23/12/2022 | New Confirmation Statement filed |
| 05/02/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Accounts filed |
| 11/03/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 25/12/2018 | New Board Member Mashhood Parambath Kandi (925368761) Appointed |
| 14/04/2018 | New Confirmation Statement filed |
| 04/01/2018 | Change in Reg. Office |
| 04/01/2018 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 04/01/2017 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 25/02/2015 | New Annual Return filed |
| 24/02/2015 | New Accounts filed |
| 14/08/2014 | Mashhood Parambath Kandi (915239758) has left the board |
| 14/08/2014 | New Board Member Nadeera Mashhood (919010295) Appointed |
| 08/04/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 02/04/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
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