Amber TaX&Accounting Ltd.

General information

Name:

Amber TaX&Accounting Limited.

Office Address:

Amber, Office 119,luminous House 300 South Row MK9 2FR Milton Keynes

Number: 11555347

Incorporation date: 2018-09-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at Amber, Office 119,luminous House, Milton Keynes MK9 2FR Amber TaX&Accounting Ltd. is a Private Limited Company registered under the 11555347 registration number. It was founded on September 6, 2018. five years ago the firm switched its name from Amber International Consultant to Amber TaX&Accounting Ltd.. This company's classified under the NACE and SIC code 69201 which means Accounting and auditing activities. Its latest filed accounts documents were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2022-12-27.

At the moment, this specific company is directed by just one managing director: Lixia H., who was arranged to perform management duties two years ago. Since January 1, 2019 Lixia H., had performed the duties for the following company up to the moment of the resignation in June 2021. As a follow-up a different director, specifically Zhen N. resigned in 2019.

Lixia H. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Amber TaX&Accounting Ltd. 2019-05-31
  • Amber International Consultant Limited 2018-09-06

Financial data based on annual reports

Company staff

Lixia H.

Role: Director

Appointed: 01 January 2022

Latest update: 29 January 2024

People with significant control

Lixia H.
Notified on 31 August 2021
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Yangliu W.
Notified on 6 September 2018
Ceased on 20 March 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lixia H.
Notified on 31 August 2021
Ceased on 31 August 2021
Nature of control:
right to manage directors
1/2 or less of shares
Yunfeng Z.
Notified on 6 September 2018
Ceased on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Zhen N.
Notified on 6 September 2018
Ceased on 31 August 2021
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 10 January 2024
Confirmation statement last made up date 27 December 2022
Annual Accounts
Start Date For Period Covered By Report 2018-09-06
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 Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Wednesday 27th December 2023 (CS01)
filed on: 12th, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
  • 69203 : Tax consultancy
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