General information

Name:

Amber Music Ltd

Office Address:

First Floor 4-10 College Road HA1 1BE Harrow

Number: 01707936

Incorporation date: 1983-03-21

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

01707936 is the registration number for Amber Music Limited. The company was registered as a Private Limited Company on 1983-03-21. The company has existed in this business for fourty one years. The firm can be reached at First Floor 4-10 College Road in Harrow. It's postal code assigned to this address is HA1 1BE. The enterprise's Standard Industrial Classification Code is 96090 and their NACE code stands for Other service activities not elsewhere classified. The firm's latest filed accounts documents were submitted for the period up to April 30, 2022 and the most recent confirmation statement was submitted on July 12, 2023.

There is a number of two directors managing this business at the moment, including Leonard P. and Amber D. who have been doing the directors duties since November 2023. Furthermore, the managing director's efforts are aided with by a secretary - Ann P., who was appointed by the following business thirty three years ago.

Financial data based on annual reports

Company staff

Leonard P.

Role: Director

Appointed: 20 November 2023

Latest update: 3 January 2024

Amber D.

Role: Director

Appointed: 06 July 2022

Latest update: 3 January 2024

Ann P.

Role: Secretary

Appointed: 31 December 1991

Latest update: 3 January 2024

People with significant control

Executives who control the firm include: Leonard P. has substantial control or influence over the company. Amber D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Leonard P.
Notified on 20 November 2023
Nature of control:
substantial control or influence
Amber D.
Notified on 16 October 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Lenny Z.
Notified on 1 June 2016
Ceased on 20 November 2023
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 26 July 2024
Confirmation statement last made up date 12 July 2023
Annual Accounts 30 April 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 30 April 2013
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 9 January 2015
Annual Accounts 26 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 26 January 2016
Annual Accounts 17 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 17 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 26 January 2018
Date Approval Accounts 26 January 2018

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
Free Download
Micro company accounts made up to 30th April 2022 (AA)
filed on: 23rd, March 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
41
Company Age

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