Amber Design (london) Limited

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General information

Name:

Amber Design (london) Ltd

Office Address:

Enterprise House Rippers Court Sible Hedingham CO9 3PY Halstead

Number: 07018682

Incorporation date: 2009-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Design (london) is a company registered at CO9 3PY Halstead at Enterprise House Rippers Court. This enterprise was established in 2009 and is established as reg. no. 07018682. This enterprise has been active on the English market for fifteen years now and the official status is active. The firm known today as Amber Design (london) Limited was known as Aquasafe up till 2010-01-02 at which point the business name was changed. This firm's Standard Industrial Classification Code is 99999 meaning Dormant Company. The firm's most recent filed accounts documents were submitted for the period up to Friday 30th September 2022 and the latest annual confirmation statement was released on Friday 15th September 2023.

According to the latest data, this specific firm is directed by 1 director: Liz M., who was assigned this position in December 2009. This firm had been led by Katherine P. up until 2012-12-30. Additionally another director, including Jonathan P. resigned in 2009.

Elizabeth M. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Amber Design (london) Limited 2010-01-02
  • Aquasafe Limited 2009-09-15

Financial data based on annual reports

Company staff

Liz M.

Role: Director

Appointed: 18 December 2009

Latest update: 23 February 2024

People with significant control

Elizabeth M.
Notified on 15 September 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 3 June 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 3 June 2013
Annual Accounts 30 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 30 June 2014
Annual Accounts 30 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 30 June 2015
Annual Accounts 30 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 30 June 2016
Annual Accounts 30 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 30 June 2017
Annual Accounts 30 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 30 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

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 2023/09/15 (CS01)
filed on: 30th, September 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
14
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