| Company Name | Amber Maintenance Ltd |
|---|---|
| Directors | Ian Michael Brown and Kenneth Frank Ellis |
| Company Status | Active |
| Company Number | 09729663 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2015(8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Ian Michael Brown |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b Great Guildford Street London SE1 0ES |
| Director Name | Mr Kenneth Frank Ellis |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47b Great Guildford Street London SE1 0ES |
| Secretary Name | Mrs Louise Elizabeth Ellis |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 21 April 2020) |
| Role | Company Director |
| Correspondence Address | 47 Rhodes Avenue London N22 7UR |
| Secretary Name | Smith Cooper Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 2020(4 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 11 August 2022) |
| Correspondence Address | St Helen's House King Street Derby DE1 3EE |
Location
| Registered Address | 47b Great Guildford Street London SE1 0ES |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 11 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 25 August 2024 (4 months, 1 week from now) |
Filing History
| 15 September 2020 | Confirmation statement made on 11 August 2020 with updates (5 pages) |
|---|---|
| 16 June 2020 | Cessation of Louise Elizabeth Ellis as a person with significant control on 24 April 2020 (1 page) |
| 16 June 2020 | Cessation of Ian Michael Brown as a person with significant control on 24 April 2020 (1 page) |
| 16 June 2020 | Cessation of Sarah Brown as a person with significant control on 24 April 2020 (1 page) |
| 26 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 22 April 2020 | Termination of appointment of Louise Elizabeth Ellis as a secretary on 21 April 2020 (1 page) |
| 22 April 2020 | Appointment of Smith Cooper Limited as a secretary on 21 April 2020 (2 pages) |
| 22 April 2020 | Registered office address changed from 47 Rhodes Avenue London London N22 7UR England to 47B Great Guildford Street London SE1 0ES on 22 April 2020 (1 page) |
| 22 April 2020 | Director's details changed for Mr Kenneth Frank Ellis on 21 April 2020 (2 pages) |
| 22 April 2020 | Director's details changed for Mr Ian Michael Brown on 21 April 2020 (2 pages) |
| 15 August 2019 | Confirmation statement made on 11 August 2019 with updates (5 pages) |
| 21 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 23 August 2018 | Confirmation statement made on 11 August 2018 with updates (5 pages) |
| 4 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 30 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 30 August 2017 | Confirmation statement made on 11 August 2017 with updates (5 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 16 September 2016 | Confirmation statement made on 11 August 2016 with updates (8 pages) |
| 16 September 2016 | Confirmation statement made on 11 August 2016 with updates (8 pages) |
| 19 August 2016 | Appointment of Mrs Louise Elizabeth Ellis as a secretary on 1 August 2016 (2 pages) |
| 19 August 2016 | Appointment of Mrs Louise Elizabeth Ellis as a secretary on 1 August 2016 (2 pages) |
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|
| 12 August 2015 | Incorporation Statement of capital on 2015-08-12
|