HUNT AMBER LONDON 1 LTD
Active - Accounts Filed
General Information
NAME
HUNT AMBER LONDON 1 LTD
COMPANY NUMBER
09456675
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/2015
(9 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/02/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
50 Broadway
LONDON
SW1H 0BL
Suite 1
3rd Floor
11-12 St James's Square
London
SW1Y 4LB
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 |
|---|---|---|
| HUNT AMBER HOLDINGS US LLC | N/A | N/A |
| HUNT AMBER LONDON 1 LTD | Active - Accounts Filed | View Report |
| HUNT AMBER LONDON 2 LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HUNT AMBER LONDON 1 LTD?
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 HUNT AMBER LONDON 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HUNT AMBER LONDON 1 LTD?
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 |
|---|---|---|---|---|
|
11/11/2016 - Present (8 years and 1 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
05/07/2019 - Present (5 years and 5 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
24/02/2015 - 16/09/2019 (4 years and 6 months) Born in May 1970 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
12/03/2015 - 11/11/2016 (1 years and 7 months) Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/07/2019 - 12/08/2020 (1 years and 1 months) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 18/12/2023 | New Accounts filed |
| 14/03/2023 | New Confirmation Statement filed |
| 29/11/2022 | New Accounts filed |
| 29/11/2022 | New Confirmation Statement filed |
| 26/02/2022 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 04/03/2021 | New Confirmation Statement filed |
| 09/11/2020 | Michael Louis Falcone (926059846) has left the board |
| 28/02/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Board Member Michael Louis Falcone (926059846) Appointed |
| 14/10/2019 | Michael Louis Falcone (926304378) has left the board |
| 07/10/2019 | New Board Member Ryan Burke McCrory (926304376) Appointed |
| 07/10/2019 | New Board Member Michael Louis Falcone (926304378) Appointed |
| 07/10/2019 | James Christopher Hunt (919528815) has left the board |
| 25/09/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 09/07/2017 | Change in Reg. Office |
| 23/03/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 23/12/2016 | New Board Member Daniel Singer (922108437) Appointed |
| 22/12/2016 | Paul Kopsky (919645393) has left the board |
| 23/03/2016 | New Annual Return filed |
| 07/04/2015 | New Board Member Paul Kopsky (919645393) Appointed |
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