AMBERSOUTH LIMITED
Non-Trading
General Information
NAME
AMBERSOUTH LIMITED
COMPANY NUMBER
06085342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/02/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N7 9DP
Agc Busworks, Un2. 34
North Road 39-41
London
N7 9DP
N7 9DP
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 |
|---|---|---|
| AMBERSOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMBERSOUTH 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 AMBERSOUTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERSOUTH 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 |
|---|---|---|---|---|
|
13/01/2020 - Present (4 years and 10 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 97 Past: 85 |
View Report |
|
13/01/2020 - Present (4 years and 10 months) Born in N/A |
Active | Secretary |
Current: 180 Past: 176 |
View Report |
|
06/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9 Past: 4760 |
View Report |
|
06/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4648 |
View Report |
|
22/02/2007 - Present (17 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 553 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBERSOUTH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 20/02/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 10/03/2020 | COWDREY LTD (926763448) has left the board |
| 10/03/2020 | New Company Secretary COWDREY LTD (920135259) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 05/03/2020 | Nikistratos Androulakis (926763429) has left the board |
| 05/03/2020 | New Board Member Nikistratos Androulakis (921025197) Appointed |
| 03/03/2020 | New Company Secretary COWDREY LTD (926763448) Appointed |
| 03/03/2020 | New Board Member Nikistratos Androulakis (926763429) Appointed |
| 03/03/2020 | FENCHURCH MARINE SERVICES LIMITED (907421691) has left the board |
| 03/03/2020 | FIDES SECRETARIES LIMITED (907264313) has left the board |
| 03/03/2020 | Stavvi Kanaris (914843638) has left the board |
| 18/12/2019 | New Accounts filed |
| 18/12/2019 | New Confirmation Statement filed |
| 16/12/2019 | New Company Secretary FIDES SECRETARIES LIMITED (907264313) Appointed |
| 16/12/2019 | New Board Member Stavvi Kanaris (914843638) Appointed |
| 16/12/2019 | New Board Member FENCHURCH MARINE SERVICES LIMITED (907421691) Appointed |
| 05/12/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 04/04/2017 | New Annual Return filed |
| 30/11/2016 | New Accounts filed |
| 01/04/2016 | New Annual Return filed |
| 04/12/2015 | New Accounts filed |
| 14/02/2015 | New Annual Return filed |
| 24/12/2014 | New Accounts filed |
| 12/02/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 27/03/2013 | New Annual Return filed |
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