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AMBER FINANCE LIMITED - 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
Company Information
- Company registration number
- 06423453
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hadleigh Business Centre
- 351 London Road Hadleigh
- Benfleet
- Essex
- SS7 2BT 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, SS7 2BT UK
Management
- Managing Directors
- FARRINGTON, Lee Steven
- TARR, Adam
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-11-09
- Age Of Company 2007-11-09 16 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Mr Lee Steven Farrington
- Adam Tarr
- Adam Tarr
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2013-02-12
- Annual Return
- Due Date: 2022-02-26
- Last Date: 2021-02-12
✓
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AMBER FINANCE LIMITED Company Description
- AMBER FINANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 06423453. Its current trading status is "live". It was registered 2007-11-09. It has declared SIC or NACE codes as "66190". It has 2 directors The latest accounts are filed up to 2013-11-30. The latest annual return was filed up to 2013-02-12.It can be contacted at 4 Hadleigh Business Centre .
Get AMBER FINANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber Finance Limited - 4 Hadleigh Business Centre, 351 London Road Hadleigh, Benfleet, Essex, United Kingdom
- 2007-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMBER FINANCE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/06423453#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06423453#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06423453#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-04-28) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-26) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-05-11) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-14) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-05-15) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-05-30) - AA
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notification-of-a-person-with-significant-control (2018-03-05) - PSC01
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confirmation-statement-with-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-06-06) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
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keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-08) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-01-17) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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capital-allotment-shares (2013-02-08) - SH01
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change-person-director-company-with-change-date (2013-02-08) - CH01
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termination-secretary-company-with-name (2013-02-08) - TM02
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change-registered-office-address-company-with-date-old-address (2013-02-08) - AD01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-17) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-18) - AR01
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appoint-person-director-company-with-name (2011-01-17) - AP01
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termination-director-company-with-name (2011-01-07) - TM01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-06) - TM01
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accounts-with-accounts-type-total-exemption-small (2010-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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appoint-person-director-company-with-name (2010-02-11) - AP01
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keyboard_arrow_right 2009
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legacy (2009-01-19) - 287
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accounts-with-accounts-type-total-exemption-small (2009-01-19) - AA
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legacy (2009-03-04) - 288a
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legacy (2009-03-04) - 288b
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change-person-director-company-with-change-date (2009-11-19) - CH01
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legacy (2009-04-07) - 287
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legacy (2009-06-09) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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miscellaneous (2009-03-04) - MISC
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keyboard_arrow_right 2008
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legacy (2008-11-20) - 288c
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legacy (2008-11-19) - 363a
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keyboard_arrow_right 2007
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incorporation-company (2007-11-09) - NEWINC
