Amber Electrical Systems Limited

General information

Name:

Amber Electrical Systems Ltd

Office Address:

The Foundry, 9 Park Lane Puckeridge SG11 1RL Herts

Number: 06095489

Incorporation date: 2007-02-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Electrical Systems has been in this business field for at least 17 years. Established under no. 06095489, it is registered as a Private Limited Company. You may find the office of this company during office times under the following address: The Foundry, 9 Park Lane Puckeridge, SG11 1RL Herts. This firm's declared SIC number is 43210 - Electrical installation. The firm's latest financial reports describe the period up to March 31, 2022 and the most current confirmation statement was submitted on February 12, 2023.

As the information gathered suggests, this business was built in 2007-02-12 and has been presided over by two directors.

Executives with significant control over the firm are: Spencer P. owns 1/2 or less of company shares. David R. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Spencer P.

Role: Director

Appointed: 12 February 2007

Latest update: 29 March 2024

Spencer P.

Role: Secretary

Appointed: 12 February 2007

Latest update: 29 March 2024

David R.

Role: Director

Appointed: 12 February 2007

Latest update: 29 March 2024

People with significant control

Spencer P.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
David R.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts 30th January 2015
Start Date For Period Covered By Report 01 April 2013
Date Approval Accounts 30th January 2015
Annual Accounts 21st December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 21st December 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2015
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 15th October 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 15th October 2012
Annual Accounts 23rd December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 23rd December 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2014
Annual Accounts 28th December 2016
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 28th December 2016
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers
Free Download
Confirmation statement with updates February 12, 2024 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
17
Company Age

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