AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
Non-Trading
General Information
NAME
AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED
COMPANY NUMBER
09987426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
04/02/2016
(8 years and 9 months old)
WEBSITE
http://atisreal.com
CONFIRMATION STATEMENT MADE UP TO
03/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 2BJ
2ND Floor Colmore Court
9 Colmore Row
Birmingham
West Midlands
B3 2BJ
Credit Risk Overview
Want to learn more about AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED?
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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 |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | Robert John Rafferty (920293169) has left the board |
| 04/10/2024 | Andrew Sean Haveron (922200966) has left the board |
Credit Risk Overview
Want to learn more about AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) 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 |
|---|---|---|---|---|
|
02/10/2024 - Present (1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
02/10/2024 - Present (1 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
04/02/2016 - Present (8 years and 9 months) Born in Mar 1969 |
Resigned | Director |
Current: 17 Past: 18 |
View Report |
|
04/02/2016 - 10/11/2017 (1 years and 9 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
20/02/2023 - Present (1 years and 9 months) Born in May 1978 |
Resigned | Director |
Current: 7 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMBER REI HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE LIMITED | Active - Accounts Filed | View Report |
| 2 AGRICULTURE MILLING LIMITED | Active - Accounts Filed | View Report |
| AMBER FOOD MACHINERY LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (AGRICULTURE) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (COMMERCIAL) LIMITED | Non-Trading | View Report |
| AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED | Active - Accounts Filed | View Report |
| AMBER REAL ESTATE INVESTMENTS (RESTAURANTS) LIMITED | Non-Trading | View Report |
| BERNARD MATTHEWS FOODS LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS FROZEN LIMITED | Active - Accounts Filed | View Report |
| BERNARD MATTHEWS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FAITHFUL PET FOOD LIMITED | Active - Accounts Filed | View Report |
| GROVE TURKEYS LIMITED | N/A | N/A |
| W&WE (WALES AND WEST ENGLAND) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 29/10/2024 | Robert John Rafferty (920293169) has left the board |
| 04/10/2024 | Andrew Sean Haveron (922200966) has left the board |
| 04/10/2024 | New Board Member Martin Adrian Brostoff (916780243) Appointed |
| 04/10/2024 | New Board Member John Richard Searle (908137614) Appointed |
| 04/03/2024 | New Confirmation Statement filed |
| 15/01/2024 | New Accounts filed |
| 28/05/2023 | New Accounts filed |
| 23/02/2023 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 17/02/2023 | New Confirmation Statement filed |
| 14/09/2022 | Andrew Sean Haveron (922200966) has left the board |
| 15/04/2022 | New Accounts filed |
| 21/03/2022 | New Confirmation Statement filed |
| 22/02/2021 | New Confirmation Statement filed |
| 08/03/2020 | New Confirmation Statement filed |
| 02/11/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 21/02/2018 | New Confirmation Statement filed |
| 19/02/2018 | New Board Member Andrew Sean Haveron (922200966) Appointed |
| 18/01/2018 | New Accounts filed |
| 14/11/2017 | Ronald Erwin Hully (916822096) has left the board |
| 21/02/2017 | New Annual Return filed |
| 15/02/2016 | Robert John Rafferty (920483419) has left the board |
| 15/02/2016 | Robert John Rafferty (920483419) has left the board |
| 15/02/2016 | New Board Member Robert John Rafferty (920293169) Appointed |
| 15/02/2016 | New Board Member Robert John Rafferty (920293169) Appointed |
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