AMBERBEN LIMITED
Non-Trading
General Information
NAME
AMBERBEN LIMITED
COMPANY NUMBER
07944814
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/02/2012
(12 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
25/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 9US
2 Leman Street
London
E1W 9US
E1W 9US
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about AMBERBEN 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 AMBERBEN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBERBEN 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 |
|---|---|---|---|---|
|
08/01/2019 - Present (5 years and 11 months) Born in Mar 1965 (age: 59) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
10/02/2012 - Present (12 years and 10 months) Born in Aug 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/03/2012 - Present (12 years and 9 months) Born in Jan 1924 |
Resigned | Director |
Current: 2 Past: 231 |
View Report |
|
15/03/2013 - Present (11 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
|
14/03/2017 - 28/11/2018 (1 years and 8 months) Born in Mar 1983 |
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 |
|---|---|
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 05/03/2023 | New Confirmation Statement filed |
| 24/11/2022 | New Accounts filed |
| 24/11/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 24/02/2021 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 18/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Board Member Sachin Shah (913117130) Appointed |
| 24/12/2018 | Antony Clay Neilson (922728696) has left the board |
| 01/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 19/02/2018 | Dennis Raymond Cook (910413702) has left the board |
| 27/11/2017 | New Accounts filed |
| 29/03/2017 | New Annual Return filed |
| 22/03/2017 | New Board Member Anthony Clay Neilson (922728696) Appointed |
| 26/11/2016 | New Accounts filed |
| 10/10/2016 | New Accounts filed |
| 04/04/2016 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 15/03/2014 | New Annual Return filed |
| 12/11/2013 | New Accounts filed |
| 26/03/2013 | INTERNATIONAL REGISTRARS LIMITED (917667341) has left the board |
| 19/03/2013 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (917667341) Appointed |
| 11/03/2013 | New Annual Return filed |
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