General information

Name:

Amber Ac Ltd

Office Address:

Unit 3 Plumpton Green Studios St Helena Lane BN7 3DQ Plumpton Green

Number: 06664341

Incorporation date: 2008-08-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Ac Limited can be contacted at Unit 3 Plumpton Green Studios, St Helena Lane in Plumpton Green. Its zip code is BN7 3DQ. Amber Ac has been on the market since the firm was registered in 2008. Its registration number is 06664341. The enterprise's SIC code is 43210 and their NACE code stands for Electrical installation. Amber Ac Ltd filed its latest accounts for the period that ended on March 31, 2022. The latest annual confirmation statement was submitted on August 5, 2023.

As for the following firm, the majority of director's duties have so far been met by Simon S. and Richard S.. Amongst these two managers, Simon S. has managed firm the longest, having become a part of officers' team sixteen years ago.

Executives with significant control over the firm are: Richard S. owns 1/2 or less of company shares. Simon S. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Simon S.

Role: Director

Appointed: 05 August 2008

Latest update: 26 April 2024

Richard S.

Role: Director

Appointed: 05 August 2008

Latest update: 26 April 2024

People with significant control

Richard S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Simon S.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 19 August 2024
Confirmation statement last made up date 05 August 2023
Annual Accounts 27 March 2014
Start Date For Period Covered By Report 01 September 2012
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 27 March 2014
Annual Accounts 16 December 2014
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 16 December 2014
Annual Accounts 12 February 2016
Start Date For Period Covered By Report 01 September 2014
Date Approval Accounts 12 February 2016
Annual Accounts 14 October 2016
Start Date For Period Covered By Report 01 September 2015
Date Approval Accounts 14 October 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts
End Date For Period Covered By Report 31 August 2015
Annual Accounts
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Home Farm Office Warren Road

Post code:

TN6 1TX

City / Town:

Crowborough

Accountant/Auditor,
2014 - 2015

Name:

Keepers Accountancy Ltd

Address:

1st Floor 30 Church Road

Post code:

RH15 9AE

City / Town:

Burgess Hill

Accountant/Auditor,
2016

Name:

Synergee Limited

Address:

2nd Floor 8 Lonsdale Gardens

Post code:

TN1 1NU

City / Town:

Tunbridge Wells

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Services (by SIC Code)

  • 43210 : Electrical installation
15
Company Age

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