General information

Name:

Amber & Ava Limited

Office Address:

122 Yale Road WV13 2JN Willenhall

Number: 08232759

Incorporation date: 2012-09-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is situated in Willenhall registered with number: 08232759. It was established in 2012. The main office of this company is situated at 122 Yale Road . The post code for this place is WV13 2JN. This firm's declared SIC number is 86900 - Other human health activities. Amber & Ava Limited filed its account information for the financial period up to 2021-09-30. The firm's latest confirmation statement was released on 2022-11-10.

Up until now, this specific company has only had one director: Sanjeev S. who has been maintaining it for 12 years. In order to support the directors in their duties, the company has been utilizing the skills of Jaswant S. as a secretary since 2012.

Sanjeev S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jaswant S.

Role: Secretary

Appointed: 28 September 2012

Latest update: 5 March 2024

Sanjeev S.

Role: Director

Appointed: 28 September 2012

Latest update: 5 March 2024

People with significant control

Sanjeev S.
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 30 September 2021
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 28 September 2012
End Date For Period Covered By Report 30 September 2013
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 30 June 2015
Annual Accounts 27th June 2017
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 27th June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2015
Annual Accounts 30 June 2016
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 30 June 2016
Annual Accounts
End Date For Period Covered By Report 30 September 2015
Annual Accounts 27 June 2014
Date Approval Accounts 27 June 2014

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Confirmation statement Gazette Incorporation Resolution
Free Download
Capital declared on Wed, 17th Jan 2024: 101.00 GBP (SH01)
filed on: 17th, January 2024
capital
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Quest Accounting Services Limited

Address:

Unit 12a Akeman Business Park 81-82 Akeman Street

Post code:

HP23 6AF

City / Town:

Tring

Accountant/Auditor,
2015

Name:

Quest Accounting Services Ltd

Address:

Unit 10 Acorn Farm Business Centre Cublington Road

Post code:

LU7 0LB

City / Town:

Wing

Accountant/Auditor,
2014

Name:

Quest Accounting Services Limited

Address:

Unit 12a Akeman Business Park 81-82 Akeman Street

Post code:

HP23 6AF

City / Town:

Tring

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Services (by SIC Code)

  • 86900 : Other human health activities
11
Company Age

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