General information

Name:

Amber Haven Ltd

Office Address:

60 Carlyon Avenue HA2 8SY Harrow

Number: 10985153

Incorporation date: 2017-09-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Amber Haven Limited can be found at Harrow at 60 Carlyon Avenue. You can find this business using the zip code - HA2 8SY. Amber Haven's founding dates back to 2017. The enterprise is registered under the number 10985153 and their last known status is active. The company's principal business activity number is 68209 - Other letting and operating of own or leased real estate. The firm's most recent annual accounts describe the period up to 2022/09/30 and the most current annual confirmation statement was submitted on 2023/09/24.

Regarding to the following company, the majority of director's tasks have so far been carried out by Brijesh M. and Megha M.. Within the group of these two executives, Brijesh M. has supervised company for the longest period of time, having been a vital part of directors' team for seven years.

Executives with significant control over the firm are: Megha M. owns 1/2 or less of company shares and has over 1/2 to 3/4 of voting rights. Brijesh M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Brijesh M.

Role: Director

Appointed: 27 September 2017

Latest update: 31 January 2024

Megha M.

Role: Director

Appointed: 27 September 2017

Latest update: 31 January 2024

People with significant control

Megha M.
Notified on 27 September 2017
Nature of control:
over 1/2 to 3/4 of voting rights
1/2 or less of shares
Brijesh M.
Notified on 27 September 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 08 October 2024
Confirmation statement last made up date 24 September 2023
Annual Accounts
Start Date For Period Covered By Report 27 September 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 1 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 1 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 1 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 1 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 1 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Sep 2023 (AA)
filed on: 23rd, January 2024
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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