General information

Name:

Amber Audio Ltd

Office Address:

4 Newmeadow Copse Peatmoor SN5 5AQ Swindon

Number: 04100481

Incorporation date: 2000-11-01

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Audio Limited could be found at 4 Newmeadow Copse, Peatmoor in Swindon. Its postal code is SN5 5AQ. Amber Audio has been operating in this business since the company was registered in 2000. Its reg. no. is 04100481. The enterprise's SIC code is 90020 which stands for Support activities to performing arts. Amber Audio Ltd released its latest accounts for the period up to October 31, 2022. The business most recent confirmation statement was submitted on November 1, 2022.

The following company owes its accomplishments and unending growth to three directors, who are James B., Paul B. and Alan B., who have been overseeing the firm since 2010.

Executives who have control over the firm are as follows: Alan B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

James B.

Role: Director

Appointed: 01 February 2010

Latest update: 4 July 2024

Paul B.

Role: Director

Appointed: 01 February 2010

Latest update: 4 July 2024

Alan B.

Role: Director

Appointed: 14 November 2000

Latest update: 4 July 2024

People with significant control

Alan B.
Notified on 1 November 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Paul B.
Notified on 1 November 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James B.
Notified on 1 November 2016
Ceased on 1 August 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-10-31
Date Approval Accounts 11 June 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 2015-10-31
Date Approval Accounts 9 May 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31
Date Approval Accounts 1 May 2017
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-11-01
End Date For Period Covered By Report 31 October 2018
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 31 October 2022
Annual Accounts
Start Date For Period Covered By Report 2022-11-01
End Date For Period Covered By Report 31 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/10/31 (AA)
filed on: 3rd, June 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
23
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