| Company Name | Amber Building Solutions Limited |
|---|---|
| Director | Tadas Krakys |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08901240 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Director
| Director Name | Mr Tadas Krakys |
|---|---|
| Date of Birth | August 1995 (Born 28 years ago) |
| Nationality | Lithuanian |
| Status | Current |
| Appointed | 19 February 2014(same day as company formation) |
| Role | Trader |
| Country of Residence | England |
| Correspondence Address | 414a Ewell Road Surbiton KT6 7HF |
Location
| Registered Address | 39 Chatham Road Kingston Upon Thames KT1 3AB |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Norbiton |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Darius Venckus 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 May 2020 (3 years, 11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2022 (overdue) |
| Accounts Category | Micro |
| Accounts Year End | 30 May |
Returns
| Latest Return | 7 September 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 21 September 2022 (overdue) |
Filing History
| 11 June 2022 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2022 | Registered office address changed from 414a Ewell Road Surbiton United Kingdom KT6 7HF to 100a Tolworth Broadway Surbiton KT6 7JD on 30 April 2022 (1 page) |
| 13 October 2021 | Micro company accounts made up to 30 May 2020 (3 pages) |
| 7 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 17 May 2021 | Previous accounting period shortened from 31 May 2020 to 30 May 2020 (1 page) |
| 17 May 2021 | Confirmation statement made on 19 February 2021 with no updates (3 pages) |
| 18 April 2020 | Confirmation statement made on 19 February 2020 with no updates (3 pages) |
| 20 February 2020 | Micro company accounts made up to 31 May 2019 (8 pages) |
| 8 March 2019 | Confirmation statement made on 19 February 2019 with updates (5 pages) |
| 28 February 2019 | Current accounting period extended from 31 May 2018 to 31 May 2019 (1 page) |
| 27 February 2019 | Micro company accounts made up to 31 May 2018 (6 pages) |
| 27 February 2019 | Previous accounting period shortened from 30 May 2019 to 31 May 2018 (1 page) |
| 14 March 2018 | Confirmation statement made on 19 February 2018 with no updates (3 pages) |
| 14 March 2018 | Micro company accounts made up to 30 May 2017 (2 pages) |
| 3 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 March 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 January 2018 | Previous accounting period shortened from 28 February 2018 to 30 May 2017 (1 page) |
| 30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 19 February 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 28 February 2016 (7 pages) |
| 18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 March 2016 | Annual return made up to 19 February 2016 with a full list of shareholders Statement of capital on 2016-03-18
|
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 18 November 2015 | Accounts for a dormant company made up to 28 February 2015 (7 pages) |
| 10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 10 March 2015 | Annual return made up to 19 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|
| 19 February 2014 | Incorporation Statement of capital on 2014-02-19
|