Amber Close Management No 1 Limited

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General information

Name:

Amber Close Management No 1 Ltd

Office Address:

Smartax Accountancy Ltd Charter Building Charter Place UB8 1JG Uxbridge

Number: 07263614

Incorporation date: 2010-05-24

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day the company was registered is 24th May 2010. Registered under no. 07263614, it operates as a Private Limited Company. You can reach the headquarters of the firm during its opening hours under the following location: Smartax Accountancy Ltd Charter Building Charter Place, UB8 1JG Uxbridge. The company's SIC code is 82990 which means Other business support service activities not elsewhere classified. 2022-05-31 is the last time when the accounts were reported.

The company has one director presently supervising this limited company, namely Stephen C. who's been carrying out the director's duties since 24th May 2010.

The companies with significant control over this firm include: William Hartley Group Limited owns over 3/4 of company shares. This business can be reached in Enfield at River Front, EN1 3FG, Middlesex and was registered as a PSC under the reg no 01905710.

Financial data based on annual reports

Company staff

Stephen C.

Role: Director

Appointed: 24 May 2010

Latest update: 17 December 2023

People with significant control

William Hartley Group Limited
Address: Nicholas House River Front, Enfield, Middlesex, EN1 3FG, United Kingdom
Legal authority United Kingdom
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 01905710
Notified on 25 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 2 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 2 February 2013
Annual Accounts 19 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 19 February 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 23 February 2016
Annual Accounts 27 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 27 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Annual Accounts 12 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 12 February 2014
Annual Accounts
End Date For Period Covered By Report 31 May 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation
Free Download
Micro company accounts made up to 31st May 2023 (AA)
filed on: 29th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

57 London Road

Post code:

EN2 6SW

City / Town:

Enfield

HQ address,
2014

Address:

Nicholas House River Front

Post code:

EN1 3FG

City / Town:

Enfield

HQ address,
2015

Address:

Nicholas House River Front

Post code:

EN1 3FG

City / Town:

Enfield

HQ address,
2016

Address:

Nicholas House River Front

Post code:

EN1 3FG

City / Town:

Enfield

Accountant/Auditor,
2013

Name:

Moore Stephens Enfield Limited

Address:

57 London Road

Post code:

EN2 6SW

City / Town:

Enfield

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
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