General information

Name:

Amber Car Hire Limited

Office Address:

5 Towers Court Duckworth Street BB2 2JQ Blackburn

Number: 08705559

Incorporation date: 2013-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Amber Car Hire was started on 2013-09-25 as a Private Limited Company. The company's head office could be found at Blackburn on 5 Towers Court, Duckworth Street. If you have to reach the firm by post, the postal code is BB2 2JQ. The reg. no. for Amber Car Hire Ltd is 08705559. The company's principal business activity number is 77110 which means Renting and leasing of cars and light motor vehicles. September 30, 2022 is the last time when the company accounts were reported.

For this company, the majority of director's assignments have so far been done by Annam A., Aamir A. and Rashad M.. As for these three managers, Rashad M. has managed company for the longest period of time, having become a member of company's Management Board on September 2013.

Executives who control the firm include: Rashad M.. Aamir A. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Annam A.

Role: Director

Appointed: 05 January 2022

Latest update: 26 March 2024

Aamir A.

Role: Director

Appointed: 20 February 2016

Latest update: 26 March 2024

Rashad M.

Role: Director

Appointed: 25 September 2013

Latest update: 26 March 2024

People with significant control

Rashad M.
Notified on 11 January 2022
Nature of control:
right to manage directors
Aamir A.
Notified on 20 September 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 2013-09-25
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 23 June 2015
Annual Accounts 29 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 29 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 21 June 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 21 June 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
1st Gazette notice for compulsory strike-off (GAZ1)
filed on: 23rd, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 77110 : Renting and leasing of cars and light motor vehicles
10
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