| Company Name | Amberfile Ltd |
|---|---|
| Director | Adarsh Kumar Sharma |
| Company Status | Active |
| Company Number | 03509646 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1998(26 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Adarsh Kumar Sharma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Queensbury Road London NW9 8LS |
| Director Name | Mr Adarsh Kumar Sharma |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2011(13 years, 3 months after company formation) |
| Appointment Duration | 12 years, 12 months |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE |
| Director Name | Sabra Sharma |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Beckly 1 The Uplands Gerrards Cross Buckinghamshire SL9 7JQ |
| Director Name | Miss Salena Sharma |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2011(13 years, 3 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 27 June 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE |
|---|---|
| Region | South East |
| Constituency | Beaconsfield |
| County | Buckinghamshire |
| Parish | Denham |
| Ward | Denham |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 100 at £1 | Adarsh Kumar Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,831 |
| Cash | £9,736 |
| Current Liabilities | £1,022 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 13 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 February 2025 (9 months, 3 weeks from now) |
Filing History
| 13 February 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
|---|---|
| 14 December 2020 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 26 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 7 November 2019 | Registered office address changed from Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH United Kingdom to Belmont House Third Floor, Suite Asco-303 Belmont Road Uxbridge London UB8 1HE on 7 November 2019 (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 8 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 6 March 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 28 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (10 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 7 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 7 October 2016 | Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 7 October 2016 | Registered office address changed from Wembley Point 2nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE to Alperton House 3rd Floor, Suite 5 Bridgewater Road Wembley Middlesex HA0 1EH on 7 October 2016 (1 page) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 11 March 2015 | Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE on 11 March 2015 (1 page) |
| 11 March 2015 | Register inspection address has been changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE (1 page) |
| 11 March 2015 | Registered office address changed from Wembley Point Second Floor, Sharma Suite One Harrow Road Wembley Middlesex HA9 6DE to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE on 11 March 2015 (1 page) |
| 11 March 2015 | Register inspection address has been changed from Wembley Point 2Nd Floor One Harrow Road Wembley Middlesex HA9 6DE United Kingdom to Wembley Point 2Nd Floor Sharma Suite 1 Harrow Road Wembley Middlesex HA9 6DE (1 page) |
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 11 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-11
|
| 10 March 2015 | Secretary's details changed for Mr Adarsh Kumar Sharma on 10 March 2015 (1 page) |
| 10 March 2015 | Secretary's details changed for Mr Adarsh Kumar Sharma on 10 March 2015 (1 page) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 13 February 2014 | Register(s) moved to registered office address (1 page) |
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Register(s) moved to registered office address (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 June 2012 | Termination of appointment of Salena Sharma as a director (1 page) |
| 28 June 2012 | Termination of appointment of Salena Sharma as a director (1 page) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 15 July 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 May 2011 | Appointment of Miss Salena Sharma as a director (2 pages) |
| 13 May 2011 | Appointment of Mr Adarsh Sharma as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Sabra Sharma as a director (1 page) |
| 13 May 2011 | Appointment of Miss Salena Sharma as a director (2 pages) |
| 13 May 2011 | Appointment of Mr Adarsh Sharma as a director (2 pages) |
| 13 May 2011 | Termination of appointment of Sabra Sharma as a director (1 page) |
| 23 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 23 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 8 March 2010 | Director's details changed for Sabra Sharma on 13 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Sabra Sharma on 13 February 2010 (2 pages) |
| 8 March 2010 | Register inspection address has been changed (1 page) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from c/o andrew sharma and company wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH (1 page) |
| 15 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 15 April 2009 | Registered office changed on 15/04/2009 from c/o andrew sharma and company wembley point 2ND floor po box 135 one harrow road wembley middlesex HA9 6XH (1 page) |
| 15 April 2009 | Return made up to 13/02/09; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 8 July 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 8 July 2008 | Return made up to 13/02/08; full list of members (3 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 15 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 10 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 5 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 5 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 6 May 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 6 May 2005 | Return made up to 13/02/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 11 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 11 February 2004 | Return made up to 13/02/04; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 18 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 18 February 2003 | Return made up to 13/02/03; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 13 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 8 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 8 February 2001 | Return made up to 13/02/01; full list of members (6 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 3 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 23 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 23 March 1999 | Return made up to 13/02/99; full list of members (6 pages) |
| 24 June 1998 | Registered office changed on 24/06/98 from: c/o andrew sharma & co suite 6 first floor building 56 glc complex east lane greater london HA9 7PX (1 page) |
| 24 June 1998 | Registered office changed on 24/06/98 from: c/o andrew sharma & co suite 6 first floor building 56 glc complex east lane greater london HA9 7PX (1 page) |
| 4 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | New director appointed (2 pages) |
| 4 March 1998 | New secretary appointed (2 pages) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 4 March 1998 | Ad 13/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1998 | Ad 13/02/98--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 4 March 1998 | Accounting reference date shortened from 28/02/99 to 31/12/98 (1 page) |
| 4 March 1998 | Registered office changed on 04/03/98 from: 1ST floor building 56 gec estate east lane wembley middlesex HA9 7PX (1 page) |
| 4 March 1998 | New director appointed (2 pages) |
| 2 March 1998 | Registered office changed on 02/03/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 2 March 1998 | Registered office changed on 02/03/98 from: formations direct LTD 1ST floor suite 39A leicester road salford M7 4AS (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 2 March 1998 | Director resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 27 February 1998 | Secretary resigned (1 page) |
| 13 February 1998 | Incorporation (12 pages) |
| 13 February 1998 | Incorporation (12 pages) |