TRAVEL BY AMBER ROAD LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL BY AMBER ROAD LIMITED
COMPANY NUMBER
10843465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
30/06/2017
(7 years and 5 months old)
WEBSITE
www.amberroadtravel.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
04/10/2017
31/08/2018
VIVE TRAVEL LIMITED
View all previous names
ESSEX
CO1 1RA
Telephone: 08448553700
TPS: No
Gray Dawes Travel Limited
The Octagon
Colchester
Essex CO1 1RA
CO1 1RA
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 |
|---|---|---|
| GRAY DAWES TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL BY AMBER ROAD LIMITED | Active - Accounts Filed | View Report |
| AMBER ROAD HOTELS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVEL BY AMBER ROAD 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 TRAVEL BY AMBER ROAD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL BY AMBER ROAD 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 |
|---|---|---|---|---|
|
13/09/2019 - Present (5 years and 3 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
13/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/06/2017 - Present (7 years and 5 months) Born in Mar 1977 |
Resigned | Director |
Current: 4 Past: 9 |
View Report |
|
13/07/2017 - 16/01/2019 (1 years and 6 months) Born in May 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/07/2017 - 16/01/2019 (1 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 11/07/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 18/09/2019 | Clive Richard Wratten (920489939) has left the board |
| 18/09/2019 | Change in Reg. Office |
| 18/09/2019 | New Board Member Suzanne Helen Horner (925231743) Appointed |
| 18/09/2019 | New Company Secretary Richard Allardice (926242232) Appointed |
| 18/09/2019 | James Mortimer (925437998) has left the board |
| 18/09/2019 | John Albert McEwan (901195609) has left the board |
| 18/09/2019 | Mathew Deering (923463157) has left the board |
| 18/09/2019 | James Mortimer (925438979) has left the board |
| 06/07/2019 | New Confirmation Statement filed |
| 21/01/2019 | Victoria Godliman (923594507) has left the board |
| 21/01/2019 | Victoria Godliman (923594898) has left the board |
| 21/01/2019 | New Company Secretary James Mortimer (925438979) Appointed |
| 21/01/2019 | New Board Member James Mortimer (925437998) Appointed |
| 31/08/2018 | New Accounts filed |
| 08/08/2018 | New Board Member John Albert McEwan (901195609) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Board Member Victoria Godliman (923594898) Appointed |
| 27/07/2017 | New Company Secretary Victoria Godliman (923594507) Appointed |
| 27/07/2017 | New Board Member Clive Richard Wratten (920489939) Appointed |
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