AMBER MIDCO LIMITED
In Liquidation
General Information
NAME
AMBER MIDCO LIMITED
COMPANY NUMBER
06065288
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
24/01/2007
(17 years and 9 months old)
WEBSITE
http://fosterandpartners.com
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/01/2007
23/03/2007
DE FACTO 1466 LIMITED
LONDON
SW11 4AN
Telephone: 02077380455
TPS: No
Riverside Three Albert Wharf
22 Hester Road
London
SW11 4AN
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 |
|---|---|---|
| FOSTER + PARTNERS HOLDINGS LIMITED | In Liquidation | View Report |
| AMBER MIDCO LIMITED | In Liquidation | View Report |
| AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/07/2023 | Matthew Alexander Streets (904053027) has left the board |
Credit Risk Overview
Want to learn more about AMBER MIDCO 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 MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER MIDCO 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 |
|---|---|---|---|---|
|
09/04/2014 - Present (10 years and 7 months) Born in Apr 1951 (age: 73) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
30/06/2023 - Present (1 years and 4 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
Director: 24/01/2007 - Present (17 years and 9 months) Secretary: 24/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director&Secretary |
Current: 2 Past: 1068 |
View Report |
|
24/01/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 140 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FOSTER + PARTNERS HOLDINGS LIMITED | In Liquidation | View Report |
| AMBER MIDCO LIMITED | In Liquidation | View Report |
| AMBER BIDCO LIMITED | Active - Accounts Filed | View Report |
| FOSTER GROUP (INTERNATIONAL) LIMITED | In Liquidation | View Report |
| FOSTER HOLDINGS LIMITED | In Liquidation | View Report |
| FOSTER + PARTNERS LIMITED | Active - Accounts Filed | View Report |
| OFFICE DESIGN SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 09/01/2024 | New Accounts filed |
| 11/07/2023 | Matthew Alexander Streets (904053027) has left the board |
| 11/07/2023 | New Board Member Christopher Williams (931078061) Appointed |
| 11/07/2023 | New Board Member Stuart Richard Latham (931078026) Appointed |
| 23/02/2023 | New Confirmation Statement filed |
| 28/01/2023 | New Accounts filed |
| 28/01/2023 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 13/04/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 29/01/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 13/09/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 19/08/2015 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 16/07/2014 | Mark Sutcliffe (902175249) has left the board |
| 18/04/2014 | New Board Member David Brian Nelson (900436674) Appointed |
| 11/04/2014 | Mouzhan Majidi (912151565) has left the board |
| 10/04/2014 | Mouzhan Majidi (912151565) has left the board |
| 10/04/2014 | New Accounts filed |
| 05/02/2014 | New Annual Return filed |
| 13/04/2013 | New Annual Return filed |
| 10/04/2013 | Change in Reg. Office |
| 12/12/2012 | New Accounts filed |
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