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AMBER 2010 LIMITED - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
Company Information
- Company registration number
- 07407669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cayzer House
- 30 Buckingham Gate
- London
- SW1E 6NN
- England Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, England UK
Management
- Managing Directors
- WEBSTER, Richard
- BURWOOD, Krista
- LIVETT, Timothy James
- Company secretaries
- BURWOOD, Krista
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-14
- Age Of Company 2010-10-14 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Caledonia Investments Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 2138003BHT3MAGB22K18
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2021-10-30
- Last Date: 2020-10-16
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AMBER 2010 LIMITED Company Description
- AMBER 2010 LIMITED is a ltd registered in United Kingdom with the Company reg no 07407669. Its current trading status is "live". It was registered 2010-10-14. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-10-14.It can be contacted at Cayzer House .
Get AMBER 2010 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amber 2010 Limited - Cayzer House, 30 Buckingham Gate, London, SW1E 6NN, United Kingdom
- 2010-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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change-person-secretary-company-with-change-date (2021-01-18) - CH03
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accounts-with-accounts-type-full (2021-08-19) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-16) - CS01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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accounts-with-accounts-type-full (2020-07-27) - AA
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appoint-person-director-company-with-name-date (2020-12-10) - AP01
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appoint-person-director-company-with-name-date (2020-12-11) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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accounts-with-accounts-type-full (2019-10-02) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-17) - AD01
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change-to-a-person-with-significant-control (2017-10-27) - PSC05
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-27) - CS01
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accounts-with-accounts-type-full (2016-09-30) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-full (2015-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-02) - AD01
keyboard_arrow_right 2014
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auditors-resignation-company (2014-07-22) - AUD
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change-person-director-company-with-change-date (2014-11-03) - CH01
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auditors-resignation-company (2014-08-06) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-08-08) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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termination-director-company-with-name (2013-06-17) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-07-17) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-09) - AP01
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resolution (2011-04-08) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2011-02-04) - AA01
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auditors-resignation-company (2011-11-10) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-10-14) - NEWINC
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termination-secretary-company-with-name (2010-11-11) - TM02
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change-registered-office-address-company-with-date-old-address (2010-11-11) - AD01
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appoint-person-secretary-company-with-name (2010-11-11) - AP03
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-11-11) - TM01